A background check or background investigation is the process of looking up and compiling available records e.g. commercial records and financial records. Background checks are often requested by employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust. Sometime for business purposes to understant better the reputation of the potential partner. Results of a background check typically include past employment verification, credit score, corporate records, reputation, local media review.
Due diligence investigations in Latvia, Lithuania, Estonia
Due diligence investigation in Latvia
, Estonia Russia, Ukraine etc. is important and useful service. Choosing a perspective business partner, looking for a company with the KYC, M&A or other purpose it is essential to be sure that the risk of bad investment is minimized. Some times, we are asked to make due diligence after the deal is closed. Usually these types of projects brings negative for the client information and further actions should be classified as assets recovery…In Baltics, the overall data that is available through online and offline databases
of the company does not differ much from those in other parts of the globe. However, due to the small size of the markets the close circle of founders or shareholders may be much more interesting to research then the target company it self.