We offer online reputation and advanced pre-employment screening that covers all publicly available information across social media, the deep and dark web.

Benefits:

• Reduce costs of bad hires
• Protect employer brand & reduce reputational risk
• Lower staff churn rate
• Ensure workplace safety & duty of care
• Enhance candidate shortlisting

Our Management Due Diligence utilises all online sources to reveal the real people behind the business.

Benefits:

• Safeguard investment risk
• Inform the decision-making process
• Improve ROI on investments
• Reduce Reputational Risk

We offer Enhanced Due Diligence that integrates OSINT and ML technology into existing compliance and fraud prevention processes.

Benefits:

• Avoid regulatory fines and sanctions
• Protect the organisation against accusations of negligence
• Enhance conduct surveillance processes
• Reduce fraud rate and mitigate risks