Pre-Employment Screening - Veritas-Intelligence

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Welcome To
Pre-Employment Screening
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Employment screening worldwide
Employment screening can be conducted as a
pre-employment screening or in-employment
screening. When you have any doubts about the
credibility of a candidate or current employee,
we are able to check the provided information on
ones resume and ones working history.
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Background check worldwide
We are able to conduct a comprehensive background
check, or background screening, on an individual.
If you need to be sure an individual is who one
claims to be, whether its in a business
environment or on a personal level, we can
provide you with useful information to reassure
you that you are making the right decision hiring
this individual, doing business with them or to
start a personal relationship.
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KYC Program
We, at Veritas Intelligence work with our clients
with a holistic approach, to human intelligence
and know your client compliance in a robust
framework, to prevent financial damages and
losses and provide risk-modeling for advanced
solutions to responding to financial crime. In
this program, we have different levels of
investigations to offer.
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Whereabouts Program
In case an individual tries to escape the entered
financial agreement or after fraudulent acts and
tries to conceal, we can offer a special
whereabouts program. This program is fully
aligned with the situation and can be implemented
worldwide. With all current technical detection
methods, the person in question will be located.
With additional observation on a local level, the
actual residence address will be established.
This program differs from a standard address
search.
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International asset search services
An asset investigation, also known as asset
search or asset check, will provide you a
comprehensive representation of all the assets
belonging to a legal entity or individual.
Veritas Intelligence is specialized in providing
asset search services to among others,
corporations, law firms, financial institutions
and dept collectors. In case a debtor is
involved who claims not to be able to meet the
payment obligations, the result of an asset
search can confirm or deny this as the case. If
you are considering to outsource a collection, an
asset investigation can report how many
collectable assets an individual or legal entity
possesses and what your position is, in relation
to other creditors suing the same debtor.
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What can you expect?
Our clients are always the center of our
attention. Due to our wide-ranging experience,
our goal is to work efficiently, cost
effectively, and results focused. It goes without
saying that we maintain strict confidentiality
standards. Our goal and promise are to provide
the info you need in complex financial asset
investigations. By using a unique combination of
HUMINT, analytical and open source intelligence
gathering, we unlock complex structures, simplify
the nature of how assets are hidden, provide
corroborative evidence, sourced and reported in a
diligent, legal and simplified way.
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Contact us
Website www.veritas-intelligence.com Email
info_at_veritas-intelligence.com Telphone
31-850-656-642
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