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Background Investigations
In many situations, it may be necessary to conduct discreet, in-depth background checks into individuals and organisations to identify possible “red flags” and areas of risk. Background investigations can also be applied to cases of threats, conspiracy, extortion, fraud, conflicts of interests, recruitment, or partnership situations. Our expert staff possesses the ability to glean sensitive information from human and public sources regarding a wide range of institutions and individuals. Background investigations are often the first step in identifying key risks at play in personal and business transactions, and often lead to deeper and more revealing intelligence gathering.


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