VERIFICATION OF PERSONS in order to coopting them in a firm or activity in view of creating a partnership with it is an important aspect in evaluating characters and their solvency. Many companies take into account only declared and easily verifiable aspects related to such a person and only when they face difficulties they follow the detailed checks that reveal the problematic issues. In these cases it is difficult to dismiss or terminate the contract and everything would have been much easier if these checks were undertaken before entering into any contract. In this respect, our services cover:
– Professional background, personally and financially;
– CV data verification, lifestyle and social behavior and family, passions and vices, conduct and morals, personal history, hidden behavior, personal property;
– Honesty test persons of interest;
– Checking other owned businesses;
– Checking processes in civil or criminal proceedings.
