The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people and companies. Consider using independent background checks on your strategic partners, suppliers and acquisition targets.
Partner Check, a leading screening solution of MultiLatin, will help you to protect your business image and reputation.
MultiLatin’s management team has been conducting partner checks successfully for more than a decade so you can mitigate this risk and concentrate on your core business. Our analysis is designed to address concerns from general counsels, compliance and potentially regulators.
MultiLatin expert staff verifies for you:
A record free of sanctions by government agencies
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In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.
The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers.
In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.