To validate the geo-located addresses, De RISC Group provides you an address verification service against the Subject Company and its Principals. Addresses are looked out from local directory and government sources.
In addition, we provide physical site visits as well, in which local investigator searches for the given address and verify through a physical visit to the site according to the details provided.

Appropriate due diligence of the company representative must be performed before you are committing any business activity. Our local investigation team performs profound research to obtain information specifically the personal details of principals including residential address and national identification details of the subject.

As the risk of global fraud and white-collar crime is high around the globe, it is important to allocate the potential risk to your entity before committing the financial activity like commercial transactions, mergers and acquisitions, third party sourcing and recruitment etc.
Our comprehensive procedures will lead you to find the detailed structure of the company including but not limited to an overview of the important aspects of subject company, its history, management, location, mission statement and legal structure to protect your organization from any possible expected risk in future.

(a) Criminal Watch lists Check
Our procedures work as a critical function to evaluate customer risk and legal requirements to comply with multiple criminal laws and to search the subject entity’s criminal history in detail. DE RISC Group provides you criminal watch list check for company/principal(s) during which conviction or case records can be obtained against company name or principal’s details from the relevant watch lists as per the region provided.
(b) Criminal Court Records Search
Making a bad connection can be costly to your business because it can waste the resources and damage your reputation. So, before making any decision know your stakeholder well. To know the criminal history of your client our team of experts can provide you a detailed search on pending or closed criminal cases from relevant district/trial courts.
In case, if there is any limitation to access the records, substitute public listed sources are utilized for the verification purposes. We do not require subject’s appearance at any office or any specific form for that
(c) Police Verification
To rescue your business from any potential threat in future our local investigation team can assist you to find the detailed criminal record of the subject company and its principal from local police station of the jurisdiction provided.

Domain fraud is a growing risk for businesses and consumers as domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. It is very important that along all other checks we should focus on this side too.
De RISC Group provides you a complete closure of the subject entity’s domain registration details. Moreover, our local investigator searches for the current ownership information of the domain name of the subject company through relevant directories and online public listed sources.

To know the detailed information of the subject company’s offerings and processes, it requires an intensive due diligence procedure to uncover the key information that may not be readily apparent or available. So, this search entails a detailed investigation into products and services that company offers along an assessment of the credibility of such services.

Our local investigators search for the datasheet that summarizes the performance and other characteristics of subject company’s product and services as a whole. We utilize our expertise to retrieve data from custom authorities and the centralized database of the concern authorities or relevant departments of their jurisdiction.

Suppliers have a very huge role on every stage of any product’s lifecycle. You can easily judge the impression of any organization by knowing its suppliers. We at De RISC group can assist you in getting the detailed record for subject’s suppliers. We use multiple sources to retrieve information like, customs Authorities, relevant government departments or source enquiries by local investigator.

(a) Sales Tax Records
Constantly changing rules add more pressure, making it nearly impossible for a company to stay abreast of the rules and avoid significant exposure without the assistance of a skilled advisor. This may expose any financial irregularities or non-compliance to regulatory framework. Keeping this in view, our financial experts can obtain income and sales tax records of subject company from government sources to assess its compliance and financial health.
(b) Financial Statements
Financial Statements of the companies are the true pictures that represents the financial health of the organization. Our team of experts can retrieve for you, the financial statements of company by the all available resources from concerned company’s jurisdiction.

We serve you our best to find the detailed financial report which entails an assessment into loans, debts, liabilities, profits and income statement and balance sheets to track the credit history and financial performance of subject company. Relevant records are found by public listed sources or by our local investigator from revenue department of their jurisdiction.

Working with sanctioned or suspicious firms can land you in hot waters. Thus, Significant unusual transactions that are outside the normal course of business for the company or that otherwise appear to be unusual due to their timing, size, or nature are crucial to be identified and frowned upon.
We can provide you a detailed lookout into such transactions thus enhancing your competitive advantage.

The political connection of the company and the principal can impact on any business activity and it can be used for any personal interests. For locating those connections and impacts, our investigators search through multiple avenues and in-country available public sources. It needs to be ascertained that the company and the principal does not have a political motive behind dealing with our client.

(a) Adverse Media Check (Local Language)
We conduct a detailed adverse media check in local language and in English language by using both local and International Media Sources and available databases. Our media search utilizes subject company’s name and principal’s name as the pre-dominantly used index to search for any red flags to keep your business secure from any potential risk in future.
(b) Social Media Check
To know your stakeholder well, it is very important to know more and share more, as a cost of one wrong connection is way more than the time spent on associating someone with your business. Social media check is being performed by using all social media sources including deep web, Facebook, Twitter, LinkedIn, Instagram, Pinterest and others to see for any inclination of subject company or its principals towards vulgar, extremist, illegal or anti-social content.

A screening through the books of law enforcement agencies are usually quite particular while credentialing a firm. Working with a sanctioned firm may land you in hot waters. Thus, we conduct a search into sanctions and embargo lists globally, to ascertain whether the firm is suitable to be associated with you or not. Our debarment check verifies corporate or individual sanctions or debarment to fulfil a particular role or provide services in a particular region.

Regulatory agency checks are thoroughly and discreetly conducted by local investigator from regulatory authorities on subject company or subject principals of company. Such method is carried out with the view to highlight any instances of controversy or notable public criticism or derogatory information on the subject.

(a) Civil Records Check
Research could show that bidders may have a number of civil actions against them, which could give the contractor a sense of the character of the bidder. Having the knowledge about bidder’s involvement in any of these cases can be very valuable to your business interests. Our detailed search provides information concerning such legal actions. For records and judgments on civil cases, a primary search is conducted from civil court records.
(b) Bankruptcy or Insolvency Filings
Our bankruptcy search can help you to locate bankruptcy records and records of insolvent debtors. For records and judgments on bankruptcy filings, a primary search is conducted from district/regional courts. In case, there is any limitation on access of records, substitute public listed sources are utilized for the verification purposes.

Source inquiry on Subject Company and principal is conducted through the local investigator by interviewing the referee (client, supplier, vendor, creditor or any other stakeholder) for the character assessment or reputation of subject company. We also investigate subject company’s financial and special interests through discrete interviews during the search.