The corporate world can be a risky area if you do not know who you are doing business with – and this includes recruitment. People are willing to lie, cheat, conceal their identity, business profile and financial situation. Failure to know who you are doing business with can lead to huge financial losses and damage to your company image and status.
Ridware Investigations will undertake a number of checks to give you the reassurance that the company you are about to do business with , or the person you are to employ, is reputable, reliable and is who they say they are.
Ridware Investigations will carry out thorough background checks on prospective employees or clients. We can confirm that references are correct and whether prospective employees/clients are who they say they are.
We will carry out due diligence checks on prospective clients to protect you against fraud, staff issues and whether the client you are dealing with has the financial capability to meet the financial agreement they have entered into with you.
Ridware Investigations will carry out detailed financial background checks to confirm the credibility of the client you are dealing with. This will give you the reassurance needed that you are dealing with a client who is trustworthy and financially sound.