Global Compliance Due Diligence

It is mandatory as per law that an organization conducts a proper compliance due diligence on every person and organization they hire for doing any kind of work for them. Many people confuse between due diligence and global compliance due diligence. Global compliance due diligence goes far beyond the scope of due diligence. Under global compliance due diligence services, organizations are provided with tools that help them in forestalling damages that can occur to their image due to hiring of a wrong individual or an organization. Therefore, if you have employee working for you or you are associated with even one other external firm, you will need to apply global compliance due diligence in order to protect your image from potential damage from these subjects.

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AND PROTECT YOUR IMAGE FROM DAMAGE FROM THIRD PARTIES

Every business has to deal with various employees, partners and external firms. It is not possible for an organization or an individual to run a business in isolation. This association with other people exposes every organization to the risk of image damage by these people. The only way to safeguard yourself is by hiring the services of Background Check Group, which will ensure that global compliance due diligence gets properly implemented in your company and thus, all the threats to your image from wrong associations gets deleted.

WHAT & HOW GLOBAL COMPLIANCE DUE DILIGENCE PROTECTS YOU FROM

The various threats from which global compliance due diligence protects you from include the following:

Money laundering on an international level.
Counterfeit currency
Trafficking of arms and humans
Corruption and bribery
Frauds in the financial field
Smuggling of goods
Drug trafficking
Involvement with organized crime
Getting involved with terrorism and its funding
Piracy of products
Racketeering

IT’S FAR ABOVE SIMPLE DUE DILIGENCE

By hiring the due diligence services of a company like Background Check Group you can be assured that proper due diligence will be used and thus, you would be protected from above threats. Some of the services that Background Check Group offers in this regard include:

Access to a huge database, including 19 million individuals and over 200,000 companies internationally.
Any query submitted by the clients is checked against 530+ sanctions, watch lists, regulations, etc. which are applicable in over 240 countries and this information is available in over 60 languages.
The database of this company is multi-lingual and hence changes in name spellings, use of aliases, etc. are detected by it automatically and correct results are provided for the subject.

With increased contact between organizations on a global level, it has become even more important that every organization takes all the possible measures required for protecting its image in the local and international market. Once this image gets spoiled, it would be very difficult for the company to succeed anywhere in the world. Therefore, the decision of hiring companies like Background Check Group is the smartest decision which companies can make, since Background Check Group ensures that high level of global compliance due diligence gets practiced in all their client companies.