We are providing comprehensive background verification Services which are providing you a safeguard with risk management consultancy throughout the Timor-Leste with strong network of professional on-ground background screeners. We are rendering our compliance pertaining to our Services of checking the veracity of the information registered under various rules and regulations and these entities can record the authentic results of the background check. Our range of Services includes:

• Address Verification Services
• Bankruptcy Check
• Business and Property Ownership
• Business Background Screening
• Business Credit Reports
• Business Owner/Partner Profile
• Corporate Background Verification
• Country Civil Records Search
• Country Criminal Records Search
• Court and Civil Litigation Check
• Credential Verification
• Credit History Report
• Criminal Records Search Check
• Directorship Check
• Due Diligence Screening & Investigative Research
• Educational Qualification Verification
• Employee Audits & Monitoring
• Employment Reference Checks
• Employment Verification
• Financial Regulatory Checks
• Global Background Verifications
• Insurance Claim Verification
• International Business Credit Reports
• International Corporate Records Check
• International Criminal Record Searches
• International Education Verification
• International Employment Verification
• Media Search
• Motor Vehicle Driving Records (MVRs)
• National Criminal Database Search
• Nationwide Criminal Records Database Searches
• Occupational History Checks
• Online Trademark Monitoring Check & Watch Notice
• Personal Reference Checks
• Post-Employment Screening
• Pre-Employment Screening
• Pre-Employment Credit Reports
• Professional License Verification
• Professional Reference Check
• Reference Interviews/Verification
• Registration and Certificate Check
• Social Media Background Checks
• National ID Verification
• Passport Verification
• Statewide Criminal Records Search
• Federal Criminal Record Searches
• OFAC/SDN/PEP List Search
• Global Sanction/ Database Checks
• Open Media Check
• Advance Social Media Screening
• Tenant Screening
• Vendor and Contractor Screening
• Verification of Labour

Whether it is business background check or employee background checks, our Timor-Leste background screeners are one of the finest in the industry and can certainly cover all aspects of verifications related to your business. Background investigations in Timor-Leste generally involves determining whether an applicant is unqualified for a position due to a record of criminal conviction, motor vehicle violations, poor credit history, or misrepresentation of education or work history.

Our Timor-Leste background verification team will basically advise if the individual is who they claim to be, the process covers confirmation of candidates criminal record, education, employment history, any other activities from their past.

Employment Background Checks in Timor-Leste help your company:

• Make better informed decisions based authentic results from foreign databases.
• Ensure the candidate’s international employment history is correct.
• Confirm the candidate has the necessary skills and experience for the position.

Similar our corporate background screeners can assist with business and corporate background of a company in Timor-Leste and vendor screening in Timor-Leste. Our corporate investigations team includes highly skilled professionals. Our team’s aim is to defend corporations from the rising dangers and protect against fraudulent activities and anti-management policies through:

• Corporate Due Diligence Investigation in Timor-Leste
• Business Background / Corporate Background Screening in Timor-Leste

Our ultimate goal is to find the facts behind the present proposal of association to take wise decision. We are providing you the background investigation Services in all over Timor-Leste which is also including Dili, Maliana, Suai, Likisá, Aileu, Lospalos, Maubara, Baucau, Venilale etc. Kindly contact us on our email: [email protected] to generate your query and we will revert you in stipulated time accordingly.

Due to the sensitive nature of the services all queries will dealt under strict confidentiality and under the influence of extreme ethical consideration.