scj-background-check

Service: Pre-Employment Background Check

SCR is a Latin American based provider of comprehensive screen and background checks (on both individuals and companies). We have been in business since 2012, and we have assisted local companies, multi-nationals and foreign investors with undertaking both due-diligence investigations and individual background checks. We understand the needs of both small and large businesses’, Our investigators are able to customize background checks/ investigations to meet the clients budget, time-line, and industry needs.

 

lvl 1.1check lvl 1 Legal Existence

check lvl 1 Shareholders, Representatives, Capital, date of Creation

check lvl 1 Tax Domicile/Tax Residence

check lvl 1 Civil and Commercial Litigations

 

 

lvl 2.1check lvl 2 Legal Existence

check lvl 2 Shareholders, Representatives, Capital, date of Creation

check lvl 2 Tax Domicile/Tax Residence

check lvl 2 Civil and Commercial Litigations

check lvl 2 Financial information

check lvl 2 Tax Information

check lvl 2 Assets, moveable and immoveable property

check lvl 2 National and International Public Database Checks

 

 

lvl 3.1check lvl 3 Legal Existence

check lvl 3 Shareholders, Representatives, Capital, date of Creation

check lvl 3 Tax Domicile/Tax Residence

check lvl 3 Civil and Commercial Litigations

check lvl 3 Financial information

check lvl 3 Tax Information

check lvl 3 Assets, moveable and immoveable property

check lvl 3 National and International Public Database Checks

check lvl 3 Visit

check lvl 3 Social and Commercial Reputation

check lvl 3 Foreign Trade Records

 

 

background 9SCR offers comprehensive and specialized commercial investigation services that are tailor-made to meet clients needs and budgets. Our experienced team of professional investigators and former law-enforcement professionals are highly experienced at obtaining and analyzing critical business intelligence that enables clients to make well-informed business decisions. Fueled by an extensive intelligence network within Latin America, our Corporate Investigative Solutions team is able to provide clients with complete intelligence to protect their strategic interests and help them make the right decision on matters of critical concern.

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