Discreetly reviewing individuals and new connections
When clarity is needed about a person’s background, plausibility and possible risk indicators before trust is placed, a closer relationship is established, or an important decision is made.
Assessing organizations, business partners and commercial structures
When business relationships, shareholdings or organizational backgrounds need to be reviewed on a sound and reliable basis.
Structuring and clarifying unclear matters and background circumstances
When a situation does not seem consistent, statements appear contradictory, or relevant connections in the background need to be discreetly assessed and put into context.