|
HLA's specialized International Investigations is staffed by highly experienced former military, government and intelligence officers. This cadre of experts has extensive experience in investigative, protective and intelligence gathering operations worldwide.
Our team of investigators includes former members of the CIA, NSA, State Department, US and UK Special Forces as well as experienced management executives from international Fortune 100 Corporations. By using proven systems such as DATAWATCH 2.0, HLA's proprietary software program, we are able to gather and provide timely accurate intelligence to our clients as they make strategic decisions in the volatile regions of the globe.
Our integrated capabilities allow us to identify and respond to global changes, reducing client risk and directly impacting profitability while managing risk at an acceptable level and operating at a near transparent level outside of the continental United States.
With HLA's DATAWATCH 2.0 software, employment and education verifications can be conducted across the globe faster than a traditional call center.
We can customize a screening program tailored to meet your organization's needs, and reflect adherence to a given country's employment and privacy legislation.
Motor Vehicle Records Checks
International Criminal Court Records or International Police Records where applicable
International Credit History
International Consumer Credit Report (in lieu of credit history. Basically pulls all civil records)
International Civil History / Litigation / Bankruptcy Checks
International Civil Court Records
Document Authentications
International Address Verification
International Education Verifications
International Employment Verifications
International Professional Qualification & Credential
International Reference Checks
Regulatory Authorities Check
Corporate Scandals & Terrorist Financing Check
Foreign Newswire Service, Media Search
|