Corporate and Business Investigations

Corporate and Business Investigations

Corporate investigations help companies and entrepreneurs verify information and assess potential risks before or during business relationships. Depending on the specific case, we conduct checks on business partners, employees, associated individuals and circumstances that may be relevant to a particular business decision.

What the Corporate Investigation May Include

• Verification of Potential and Existing Business Partners
• Verification of Information Provided About Candidates and Employees
• Analysis of Company Affiliations and Connections
• Verification of Circumstances in Cases of Suspected Conflicts of Interest
• Establishing and Verifying Facts in Cases of Internal Company Issues
• Analysis of Lawfully Accessible Information on Potential Business Risks

Business Partner Verification

Before entering into a new partnership, or where there are concerns about an existing business relationship, the information provided and publicly available information may be reviewed. The aim is to establish facts, connections or inconsistencies that may be relevant when assessing the specific business relationship.

Background Checks on Candidates and Employees

Where there is a lawful basis and a specific business need, professional and biographical information provided about a candidate or employee may be verified. The scope of the check is determined by its specific purpose and the lawful access to information.

Internal Company Issues and Business Risks

Where there are concerns about internal irregularities, conflicts of interest or other circumstances affecting the company’s operations, we analyse the available information and verify specific facts. The investigation focuses on a predefined issue while remaining within the lawful scope of the inquiry.

What Information Can Be Verified

• Company Affiliations and Publicly Identifiable Connections
• Professional and Business History
• Information Provided by a Potential Partner or Candidate
• Publicly Available Information Relevant to the Specific Case
• Specific Facts and Claims Identified by the Client
• Other Circumstances Relevant to the Purpose of the Corporate Investigation

Discretion and a Lawful Approach

Corporate investigations are conducted according to their specific purpose and in compliance with applicable laws and data protection requirements. We do not use unlawful access to banking, communications, corporate or other protected data. Information provided by the client is handled confidentially.

If you need a background check on a business partner, employee or a specific corporate risk, contact us and describe the situation so that we can assess what checks can be carried out lawfully.