BACKGROUND & SECURITY CHECKS

Conducting comprehensive assessments of entities (individuals, organisations, vessels, opportunities, service providers, etc.) to evaluate suitability for engagement; specific roles, investments, employment, partnership, and/or transactions - background checks, financial assessments, legal reviews, reputation analysis, and security evaluations. 

Identifying, evaluating, and prioritising the security thought process, potential threats and vulnerabilities that could compromise an organisation's operations, security, clients, investments, reputation and profits. This includes threat identification, vulnerability assessment, risk analysis, risk prioritisation, and recommended actions. 

Conducting background checks to identify criminal history or derogatory information on an entity or individual: against security and heightened risk individuals and organisations databases, criminal and court records, and other public and private databases/record systems.