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Corporate Investigations

Concentric's team of investigators provides our clients with the peace-of-mind knowing that their private staff and vendor companies are trustworthy and reputable. Our due-diligence checks ensure that a company with which you are working does not leave you vulnerable to negative legal or reputational actions, and our response capabilities provide extensive insight into Persons of Interest (POI).

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Due Diligence

Reports give the critical information clients need to make better business and security decisions.

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Research

Concentric has an international team of subject matter experts and investigators who can conduct comprehensive due diligence reports covering most regions of Asia, Latin America, Africa, Europe, and the Middle East.

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Findings

Our reporting covers an array of issues, ranging from regulatory searches, verification, litigation checks, and corporate records to discrete interviews, reputational checks, and political exposure analysis.

INVESTIGATIONS

 

A critical look into the past

INVESTIGATIVE RESEARCH

Our government-trained investigators help our clients mitigate risk and exposure by thoroughly vetting candidates ranging from nannies to CEOs.

LEGAL HISTORY

Concentric investigators assess online criminal, civil, and traffic searches in every jurisdiction (federal, state, local) where the subject has lived and worked for the past seven years.

PERSONAL HISTORY

Verification of past education, professional licensing, previous residences, and employment history. This includes verification of social security numbers and a credit report.

REFERENCES

Our investigators conduct telephonic interviews with multiple references who can speak authoritatively to the subject’s character, reputation, and trustworthiness.

Get a complete picture of the person

INVESTIGATIVE INTERVIEWS

For positions of extreme trust with access to sensitive information or property, Concentric can complete a subject interview in addition to the standard background investigation.

OUR INVESTIGATORS

Concentric uses former CIA/FBI polygraphers who are training in advanced elicitation and character assessment techniques.

WHAT IS COVERED

The interviewer will validate the information uncovered during the background investigation and will address any history of drug use, financial crimes, conflicts of interest, and other items of concern to the client.

REPORTS

We provide our clients with a written report covering the information discovered, as well as our assessment and recommendations.

REACTIONARY

 

Reacting quickly to unfolding situations

MANAGING ACTIVE THREATS

Concentric's team of investigators identify, assess, and mitigate the risk posed by individuals and groups with nefarious motives.  

OUR PARTNERS

With decades of experience in protective operations, law enforcement, and behavioral mental health, our team of internal experts are trained to identify potential indicators of violence. 

PERSON OF INTEREST

Concentric's protective intelligence team designs, builds, and manages comprehensive programs that track and evaluate individuals and groups who have directly threatened our clients.

THREAT ANALYSIS 

Our analysts are members of the Association of Threat Assessment Professionals and work with forensic psychologists to advise clients on recommended courses of action. 

Let's Chat

Feel free to reach out anytime.

We are available to jump on the phone to chat or dive into a Microsoft Teams screen share session. Please reach out if you have questions.

Phone: 866.828.5855
Email: info@concentric.io