The profile of money laundering and organised commercial fraud has grown exponentially in recent years, making the risks to modern businesses ever-more aggressive and imminent.
To counter and eliminate these threats, Absolute offers an extensive package of international due diligence checks that can be tailored to fulfil any specific requirements.
Our comprehensive solution covers the full breadth of due diligence; from baseline credential checks to enhanced ‘deep dive’ enquiries. Uncovering hidden details and validating the truth.
Using Open Source Intelligence from the public domain, along with our bespoke databases and consented searches, a devoted team of experts apply years of first-hand experience to establish the facts and expose potential threats.
For companies wishing to hire new employees or contractors, a pre-employment screening programme can minimise risks around theft, misappropriation, criminal activity or violence in the workplace.
By validating personal declarations prior to employment, our discreet screening procedures enable companies to ensure that they are hiring the right people — using fair, thorough and cost-effective measures.
From address and ID validation, to financial checks and enhanced ‘deep web’ enquiries. Our pre-screening service covers the full scope of personnel verification, helping businesses to avoid the hassle and expense of dismissing an inappropriate employee — and minimising the chances of negligent-hiring lawsuits.