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Gold Partners
Australia
PeopleCheck is a background validation company specialising in local and international pre-employment checking and due diligence. Our international experience and network of contacts throughout the world allows us to offer background checking and validation solutions, regardless of the location the candidate has lived, worked or studied.
Brunei Darussalam
AB&A was established in 2001 and since then has established a reputation as Malaysia’s premier corporate-intelligence consultancy. It produces a monthly newsletter – ‘Malaysia, Political and Security Outlook’, and offers the full range of due-diligence, corporate research and investigation, security and safety training, and IP-related services. Its investigative ‘footprint’ covers South East Asia but its core market is Malaysia and Brunei. Its founder, owner and CEO, Andrew Barber, is a former British diplomat with extensive knowledge of intelligence and security work; his postings included Jakarta and Kuala Lumpur. He is supported by a ten-strong local team, whose professional backgrounds and languages reflect the diversity of Malaysia. Because of this, AB&A is able to offer clients the ability to work through Malaysia, particularly on internet based investigative programmes, into all the major markets of Asia. AB&A also has dedicated researchers quietly based in most of the main markets of the region. AB&A is proud of its diverse range of clients, many of them major international corporations who have chosen to work with AB&A over many years. We look forward to the next ten years of focused and professional service on behalf of our client base.
China
Pacific Strategies & Assessments (PSA) is a risk consultancy company, providing business intelligence, investigative due diligence and security services. PSA specializes in Asian risk, with offices throughout the region. Our staff has extensive experience working in Asia, with professional backgrounds in government intelligence, corporate due diligence and internal investigations. The company was established in Manila in 1999 and began operating in China the following year. Our clients include financial institutions, insurance companies, professional service firms, embassies and government agencies. At PSA we conduct all of our own due diligence, investigations, mergers and acquisitions (M&A) support in China, Hong Kong, Taiwan, Singapore and the Philippines. In the rest of Asia, ranging from India eastward to Japan, we have established relationships with a variety of small- to medium-sized subcontractors. All of these subcontractors tend to operate fairly exclusively in the countries in which they reside and possess a wealth of long-term local knowledge, as well as investigative expertise. The deep area knowledge is what we believe sets our associates apart from much of the competition. Everything we do ourselves in the aforementioned countries, our associates also do in the rest of Asia.
Germany
Established in 1972, Ettisch-Enchelmaier GmbH is a well known investigation company in Germany that serves clients from all over the world. We offer a comprehensive range of investigation services which include personal, claims, fraud investigation, surveillance, credit reporting, legal assistance, market research, and consulting services. Miriam Ettisch-Enchelmaier, President and CEO of the company, has extensive experience in investigation work, which is best expressed in her MSc. thesis “HOW TO BE A HIGHLY SUCCESSFUL PRIVATE INVESTIGATOR” (published in Austin, Texas in 2004, ISBN: 1-891247-59-X), as well as in her monthly International Business Calendar which has global readership. For some, “Miriam Ettisch-Enchelmaier” and Germany are synonymous. The leading daily newspaper of the Palatinate has dubbed Miriam Ettisch-Enchelmaier as “Miss Marple aus der Pfalz”, which translates into “Miss Marple from the Palatinate”.
Hungary
Jada Corporate Business Protective Consulting Company, established in 2000, provides professional business and individual security services in Hungary and worldwide. Jada has an extensive experience working with a wide range of industries and with small private businesses up to multinationals and responding to just these kinds of problems. It is a Hungary-based firm with regional as well as international experience, networks and contacts. Jada can assist in due diligence, risk management, background checks, personal protection, trademark infringement, finding missing persons and heirs as well as in cases tailored to client’s specific requirements.
India
SecureSearch Screening Services Private Limited is a specialist provider of background screening services, offering a comprehensive range of verification solutions to organization in India and the rest of the Asia Pacific region. With background screening as our sole core competency, we are committed to providing our clients with the best in-class solutions based on industry best practices and an intrinsic knowledge of the screening environment prevalent in
Indonesia
Veris offers flexible, risk based and comprehensive screening and due diligence research programs for organizations hiring employees, selecting vendors and choosing partners in Indonesia. We've been screening personnel and delivering high quality due diligence research since 2005. Our team understands the Indonesian regulatory environment, the Indonesian information landscape and the inherent limitations in data completeness. The following characteristics differentiate Veris: Personnel screening and compliance driven due diligence research is our business and area of expertise We are independent – no conflicts of interest We have a local presence, a Jakarta office supported by a provincial network of trusted resources Our commitment to manage risk with intelligence is reflected in a long-term investment strategy in proprietary databases and commercial research tools
Japan
Based in Tokyo, J-Screen K.K is the leading specialist provider of due diligence screening services in Japan and Korea. We provide comprehensive, ethically obtained and actionable information in a cost effective manner enabling our clients to minimize their business, legal and reputational risks and fulfill their regulatory requirements. Over the last 10 years we have developed a wide network of public and private information resources and built the most comprehensive proprietary databases of litigation records, criminal records and organized crime information in Japan, comprising of over 1 million data points. Currently J-Screen includes many of the leading global financial companies and leading AML Screening companies as their clients.
Malaysia
AB&A was established in 2001 and since then has established a reputation as Malaysia’s premier corporate-intelligence consultancy. It produces a monthly newsletter – ‘Malaysia, Political and Security Outlook’, and offers the full range of due-diligence, corporate research and investigation, security and safety training, and IP-related services. Its investigative ‘footprint’ covers South East Asia but its core market is Malaysia and Brunei. Its founder, owner and CEO, Andrew Barber, is a former British diplomat with extensive knowledge of intelligence and security work; his postings included Jakarta and Kuala Lumpur. He is supported by a ten-strong local team, whose professional backgrounds and languages reflect the diversity of Malaysia. Because of this, AB&A is able to offer clients the ability to work through Malaysia, particularly on internet based investigative programmes, into all the major markets of Asia. AB&A also has dedicated researchers quietly based in most of the main markets of the region. AB&A is proud of its diverse range of clients, many of them major international corporations who have chosen to work with AB&A over many years. We look forward to the next ten years of focused and professional service on behalf of our client base.
Nepal
Providing Background Screening Services in Nepal. Service includes: 1. Criminal Record: 2. Education Certificate Verification: 3. Employment History Verification: 4. Professional License Verification: 5. Credit Report
Netherlands
First Check is founded in 2008 to assist organizations with hiring for integrity. By checking claims made in resumes you are able to make better decisions. Not only did this need expand over more industries, also different screening methods are adopted to First Check. Our experience and specific knowledge is shared by consulting and leveraged by valuable partnerships. Just have in mind where we strive for: First Check brings honesty to the marketplace.
New Zealand
Resumé Check is New Zealand’s leading background screening specialist and the recognised experts in reference checking and resumé verification.
Nigeria
Background Check International, (BCI), is the arrowhead of the background check industry in Nigeria that specializes in the full-service Background Check, Employment Screening, Claims Verification, Risk Assessment/Management, Vital Documents Verification and Investigative Due Diligence Services.. BCI is the first African member of the prestigious National Association of Professional Background Screeners (NAPBS) based in America. We are also a member of the Association of Certified Fraud Examiners (ACFE) USA, and Nigeria Institute for Industrial Security (NIIS)
Pakistan
RiskDiscovered™ is a brand name of BackgroundCheck Private Limited (formerly DataFlow Pakistan Pvt. Ltd), the largest and prestigious Primary Source Verification provider in Pakistan operating since 2007. Hundreds of clients from corporations to governments trust RiskDiscovered™ as their partner in mitigating risks associated with staff hiring, issuing work permits and vendor selection. We verify thousands of applicants, identify hundreds of red flags and contribute in saving invaluable reputation of our esteemed clients. RiskDiscovered brand is now more focused on fostering awareness about the risks and providing free and unique technological solutions to make background verification process faster, more organized and hassle free. We have already established our reputation and credibility in local and international market for out-of-the-box approach, fastest turnaround, economical rates and most importantly for safeguarding clients’ interest by providing legal and authentic verifications. We now offer “Pay-by-Applicant” solution, a fully automated web based system that enables our clients to ask their applicants to process and pay for their background verification and get certification from BackgroundCheck Private Limited to continue with their employment, work permit or partnership applications. It’s a win-win situation for the all parties, the applicant gets an industry standard certification of clean background and our client doesn’t has to pay anything in meeting the compliance requirements. For the simplicity of payment process, we have partnered with easypaisa.com.pk for local payments and PayPal for international payments besides conventional payment methods.
Philippines
Pacific Strategies & Assessments (PSA) is a risk consultancy company, providing business intelligence, investigative due diligence and security services. PSA specializes in Asian risk, with offices throughout the region. Our staff has extensive experience working in Asia, with professional backgrounds in government intelligence, corporate due diligence and internal investigations. The company was established in Manila in 1999 and began operating in China the following year. Our clients include financial institutions, insurance companies, professional service firms, embassies and government agencies. At PSA we conduct all of our own due diligence, investigations, mergers and acquisitions (M&A) support in China, Hong Kong, Taiwan, Singapore and the Philippines. In the rest of Asia, ranging from India eastward to Japan, we have established relationships with a variety of small- to medium-sized subcontractors. All of these subcontractors tend to operate fairly exclusively in the countries in which they reside and possess a wealth of long-term local knowledge, as well as investigative expertise. The deep area knowledge is what we believe sets our associates apart from much of the competition. Everything we do ourselves in the aforementioned countries, our associates also do in the rest of Asia.
Poland
Based in Warsaw, IBBC Group is the leading company in risk assessment, optimization and providing support for the decision-making processes in Poland and Central East Europe. Our reputation and effectiveness results from the business risk management experience and professional attitude of our team. We have consultants and representatives in Poland’s largest cities, as well as in the countries of Central East Europe. Our team consists of lawyers, detectives, analysts, IT experts and specialists from numerous industries. As a result, we offer our clients complex consulting services and solutions. Our cooperation with international networks and affiliated companies enable us to run Clients' matters in Poland and abroad. We offer our services in several languages: Polish, English, German, French, Russian, Spanish, and Ukrainian. Our specialties are: Background Screening & Due Diligence, Business Intelligence & Investigations, Crisis Management, Forensic & Litigation Consulting, Security Management & Consultancy, Political & Security Risk Analysis.
Russian Federation
Analytical department is a part of Staf-Alliance Security Group (Russia). Our target is to render due diligence, background screening and corporate intelligence services with above expectations quality. Since 2008 we successfully cooperate with a number of leading European contractors and Fortune-500 clients supporting their decision-making process in Russia & CIS related projects. We develop our company as global risk management services provider with the stress on analysis based on reliable and up to date information gathered by our remote raw data miners. We believe that this strategy will help us to face the most difficult challenge of the XXI century – globalization of the informational sources. Five years ago it was a problem to gather information now it is more important to transfer the raw data from information into knowledge. That’s why Analytical department of Staf-Alliance Security Group employs persons with academic degrees only. Also we pay much attention on developing of our HUMINT sources and network of contacts in Russia and abroad.
Singapore
Founded in 2007 by security and investigative experts, RISQ Worldwide specialises in six key corporate security and investigative areas — Corporate Investigations, FCPA and Bribery Act Compliance, Forensics and IT Security, Business Intelligence, Crisis and Security Management, and Risk Solutions for High Net Worth Individuals. Serving a client base comprising some of the largest and most respected companies in the world, RISQ Worldwide delivers highly regarded fraud and security related services around the globe. With offices in Singapore, Hong Kong and London, plus an extensive network of partnerships, RISQ Worldwide is uniquely positioned to assist corporations, organisations, government entities, and high net worth individuals and families with both local and cross-border investigations, risk assessments, security management, and asset recovery.
South Korea
Based in Tokyo, J-Screen K.K is the leading specialist provider of due diligence screening services in Japan and Korea. We provide comprehensive, ethically obtained and actionable information in a cost effective manner enabling our clients to minimize their business, legal and reputational risks and fulfill their regulatory requirements. Over the last 10 years we have developed a wide network of public and private information resources and built the most comprehensive proprietary databases of litigation records, criminal records and organized crime information in Japan, comprising of over 1 million data points. Currently J-Screen includes many of the leading global financial companies and leading AML Screening companies as their clients.
Thailand
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Zele Investigators Thailand provide discreet private investigators in Bangkok, Pattaya, Phuket, Koh Samui, Chiang Mai, Udon Thani and all of Thailand – at local and affordable rates. Your 'eyes and ears' on the ground anywhere in Thailand, always on-time and always confidential! We are one of the most trusted and reliable Thailand PI agencies. Our trained and experienced local and expat private investigators, staff, and management are well versed in local customs, culture, and society and are available 24 hours a day, 7 days a week, 365 days a year, and work with local police, embassies, as well as other government agencies. If you need to know the truth about someone or something in Thailand, want something done on your behalf, would like some advice, or need a Thailand private investigator, we can help! Zele Private Investigators Thailand maintains a low-profile and keep all of our clients' information in strict confidentiality.
United Kingdom
PeopleCheck is a leader in conducting professional background checks on people at reasonable prices, operating primarily in the UK under the PeopleCheck trademark with affliates overseas. A registered umbrella body with the UK Criminal Records Bureau (CRB) and a member of the International Association of Professional Background Screeners. With over 200 active clients we conduct employment checks, anti-money laundering inquiries, vendor/contractor screening and management team due diligence. A key to our success is our discretion, the quality of our reports and our responsiveness.
Viet Nam
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Zele Investigators Vietnam offer the most discreet private investigation services in all of Vietnam – at local and affordable rates! Your 'eyes and ears' on the ground anywhere in Vietnam, always on-time and always confidential. We are the most trusted and reliable detective agency in Vietnam! Our trained and experienced staff are well versed in local customs, culture, and society. They work with local police, embassies, as well as other government agencies, and cover the metro HCM City/Saigon area as well as other places such as Hanoi, Da Nang, Hue, Vung Tau, Haiphong, Nha Trang, and Dalat. If you need to know the truth about someone or something in Vietnam, need something done on your behalf, or just need some advice, Vietnam Private Investigators can help! Zele Investigators Vietnam maintain a low-profile and keep all of our clients' information in strict confidentiality.
