Commercial records
“Already at this stage a simple background check in Latvia and Lithuania might have identified the strong red flag pattern. We always suggest conducting due diligence and background check before major transactions” – Baltic Security.
“This case should serve as a wake-up call to all companies even the most sophisticated that they too can be victims of phishing attacks …” acting US attorney Joon Kim said in a statement commenting the arrest of Lithuanian citizen on allegations of defrauded 2 US IT giants for 100 millions USD.
Background check in Latvia | Lithuania | Estonia | Belarus | Ukraine | Azerbaijan | Worldwide by Baltic Security is the process of looking up and compiling available information on individuals. Background check often requested for business partners | job candidates | current employees in procurement and other sensitive positions. B/C often compliments insurance fraud investigations | Risk assessment | Due diligence. In essence, the background check is a universal tool to use in most services Baltic Security offers.
Business partner check is a must-use service. It makes the client to see the real picture and make well-weighted decision. Business partner check is a preventive tool that we always suggest. We have seen cases that clients have saved hundreds of thousands of euros by ordering a professional background screening, for a reasonable but not cheap price. Sometimes, pure legitimate corporate data along with additional information may contain indications on fraudulent activity.
Employee background check makes the employer feel more comfortable. Hiring someone with the lack of trust may lead to negative results. Background check is an inevitable part of the due diligence research and fraud investigations.
Procurement reviews | vendor check may be effective for those who undertake the important purchasing decisions | as well as to check if the counteragent | vendor is reliable and risks are minimized and managed. For the convenience of our clients in addition to background check in Latvia | Lithuania | Estonia we offer top quality background check in Russia | Ukraine | Belarus | Romania | Moldova | Kazakhstan | Azerbaijan | Iran | Greece | Worldwide.
Case study #1: Logistics company that is based in Ireland hired a truck driver from Eastern Europe with no criminal records and clean records including driving history. During the b/c we find out that the subject has multiple unpaid traffic tickets for speeding, has several accidents in fault and DUI records. Moreover, the object of the research had used counterfeit driving license.
Related services: Due diligence | Fraud Investigation | Private Detectives
