Book a Consultation

Book a Consultation

Back

INVESTIGATIONS

Commercial Partner Vetting

A client asked us to vet a business partner. Our investigation revealed the following:

The research subject used seven different aliases across multiple professional and legal documents.

Almost all details provided by the research subject regarding their career history were fabricated.

Almost all details provided by the research subject regarding their career history were fabricated.

AI facial recognition software verified claims regarding their country of origin & social affiliations.

Social media analysis revealed potentially inflammatory political posts.

Social media analysis revealed potentially inflammatory political posts.

Legal checks revealed multiple court proceedings relating to fraud and defaulting on payments.

Legal checks revealed multiple court proceedings relating to fraud and defaulting on payments.