Elements that are considered for this kind of investigation are all the information needed to determine whether the suspect is a reliable person. The purpose of this type of inquiry is the prior assessment of opportunities for contracts, major transactions and / or start-ups.
- Patrimonial Surveys: This survey is intended to ascertain the size of the Investigator's property and its consistency.
- Financial Reliability and Reputation: Through the acquisition of historical data on financial and professional transactions, the conduct and solvency of the investigator is assessed.
- Curriculum Verification: This survey is conducted as a compendium of staff research, assessing whether the resume stated in the interview resembles reality. Choosing a wrong candidate in some key positions can cause significant damage. Through this survey you can evaluate the candidate's fitness.