Background Checks
Comprehensive research for sound Business and Security Decisions
Why Are Background Checks Essential?
Whether for corporations, financial institutions, or law enforcement agencies — reliable information about individuals, business partners, or organizations is crucial to minimize risks and make informed decisions.
Discreet and Thorough Screenings
We provide comprehensive background checks with access to both public and confidential sources, thoroughly analyzing identities, professional backgrounds, financial standing, legal history, and networks.
Tailored Solutions for Your Needs
Our investigations are fully customized to your requirements — from basic identity verification to comprehensive due diligence investigations.
Comprehensive Screenings for Informed Decisions
With the right combination of expertise, cutting-edge technology, and global partners, we provide you with reliable background checks.
Discover more about our specialized services:
Background Checks & Identity Verification
Background Checks & Identity Verification
We verify identities, professional backgrounds, business affiliations, and financial standing to identify potential risks.
Due Diligence for Companies & Business Partners
Due Diligence for Companies & Business Partners
Our experts analyze companies, ownership structures, financial histories, and legal risks to protect you from financial and reputational damage.
Legal & Regulatory Risk Screening
Legal & Regulatory Risk Screening
We review legal histories, compliance violations, and regulatory risks using international databases.
Deep-Dive Investigations & OSINT Analysis
Deep-Dive Investigations & OSINT Analysis
We leverage Open Source Intelligence (OSINT), deep web research, and media analysis to anonymously gather relevant information.
Benefits of Background Checks
Your Trusted Partner for Background Checks
Gain clarity and confidence with our in-depth analyses. We help you identify risks early and make well-informed decisions.
Rely on Informed Insights for Your Decisions
Get in touch with us today to learn more about our services!
Your Contacts
Lionel Bloch
Managing Partner
Cyber Security | Digital Forensics | eDiscovery | Information Services | Data Management
News in Information Services
Forentec AG
Industriepark 3
8610 Uster
info@forentec.ch
+41 43 542 15 15