If your company offers professional services, your personnel must have specific skills and qualifications to excel in their job. Likewise, they must be able to handle sensitive data and in many cases they will be able to access all the information.  Ethical conduct is an imperative. 

Whether your staff is integrated by doctors, accountants, architects or lawyers among other professionals, employee candidates must have a professional license to fulfill their job. MultiLatin’s background check ensures that employees and contractors have the academic and professional qualifications required, so they can perform the specialized tasks they’ve been assigned to.

MultiLatin background checks can also help your company to mitigate data theft, frauds and identity theft.

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Employee Check

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.

Partner Check

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. 

Due Diligence

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.