Integrated Checks International provides organizations with accurate, confidential, and actionable risk intelligence across 19 specialized operational areas.
Comprehensive solutions helping employers verify candidate identity, qualifications, and integrity before hiring.
In-depth investigations into senior leadership candidates to mitigate financial, legal, and reputational risks.
Investigating partner organizations to establish legitimacy, ownership structures, and overall risk profile.
Assess suppliers, contractors, and agents prior to onboarding to eliminate supply chain vulnerabilities.
Discreet, evidence-led investigations into corporate fraud, internal theft, and misconduct.
Scientific truth verification support for integrity audits, sensitive recruitment, and theft cases.
On-ground field verification confirming residential and business locations across locations.
Validating government identification documents and confirming target identities against legal registers.
Direct verification of academic degrees, professional certifications, and institutional records.
Objective audits of candidate history to confirm job titles, tenure, conduct, and reasons for exit.
Lawful searches of official records to identify relevant criminal, court, and litigation history.
Financial integrity evaluations designed for credit-sensitive roles, executive appointments, and lending.
Identity and risk profiling solutions for onboarding new clients, partners, and high-value customers.
Digital reputation audits examining public online sources to detect reputational risk indicators.
Field and desk investigations assisting insurers to confirm legitimacy and detect fraudulent claims.
Targeted screening solutions protecting residential properties and domestic household engagements.
Mapping corporate structures, directorship ties, and commercial relationships for strategic deals.
Substantiating major projects, contracts, and specialized experience claims listed on professional profiles.
Cross-border verification network supporting checks for individuals who lived, studied, or worked abroad.