We are a team of highly trained and dedicated workers.
Before hiring an employee, it is important that a thorough background investigation be conducted. This will help prevent future losses and lawsuits for your company. Our role is to do a background check of your applicant, to determine whether an he/she has truthfully related all relevant information and whether his/her past history shows the presence of any relevant unfavorable information.
- Personal Information Search Profiling
- Employment History
- Credit & Residency Check
- Court Records Check
- Litigation Checks
- Professional License
- Skills Verifications
- Employee Vetting
While your company take the extra measures to make sure that your employees are trustworthy, fraudulent activities within organizations still abound and due to colleague relationships internal inquiries usually lead to nowhere. We respond to these cases thru our corporate internal inquiries. Our highly trained investigators work with utmost discretion so as not raise suspicion from any of the persons that may be involved.
- Employee Integrity
- Criminal Neglect
- Internal Theft / Pilferage
- Internal Fraud
- Internal Corporate Risks
- Conflict of Interest
- Information (Information Leak)
- Abuse of trust
- Fraudulent Collusions
Research and Inquiries:
These investigations sometimes involve following a trail years old. From locating missing heirs to uncovering unknown assets, our company – Achromat Research has an extensive network of informants that can help provide the necessary Information that will lead to the objective of the search.
- Property Information
- Asset Tracing / Searches
- Document Search, Verification Retrieval
- Database Research
- Professional License
Fraudulent activities are highly damaging to any organization: Criminal and malicious activities committed by external factors, at times in connivance with internal factors. Achromat’s highly trained investigative team will carry out the required investigations specific into each case to identify personalities that may be subject for further investigations.
- Background Investigations
- Criminal Investigations
- Commercial Investigations
- Insurance Claims / Fraud
- Litigation Support
- Evidence Search
Capability to locate person anywhere in the country.
Companies and individuals often times require information on a third party’s financial status, it could be a potential business partner, a contract bidder or a competitor. Our company Achromat Research conducts financial enquiries to enable clients to reach critical business decisions by helping to establish the key data on the integrity, track record and competence of individuals and organizations.
- Due Diligence
- Commercial Credit
- Debt Investigations
- Fraud and Financial Inquiries
- Asset Tracing
- Financial Records / Search
- Verification and Inquiries
- Vendor Assessment
Trainings and Workshops:
Achromat Research Services offers comprehensive and practical solutions to enhance your security programs and policies in terms of protecting your proprietary information/database, preventing & detecting spy operations conducted by your competitors and identifying disloyal employees in the workplace. We provide trainings/lectures on security awareness counter espionage and risk management.
- Understanding Risk Management
- How Corporate Spies Attack Your Business: Understanding Spy Operations
- Threat and Vulnerability Identification
- Protecting Your Company Against Bogus Inquiries, Scammers, and Undercover Spies
- How Competitors Make Your Employees Spy In Your Own Fence For Them
NewsProfessional investigations with proven results. With our vast services, there is no need for you to go somewhere else. Try us now for better results, we are here to serve you.