Expertise
- Due Diligence Investigations
- Fraud Investigation
- OSINT
- Public Record Searches
- Social Media Investigations
- Global due diligence
- KYC/AML
- Senior Hire Due Diligence
- Vender Due Diligence
Summary
Leading Diligentchex Ltd, I champion innovation in the background screening sector and work with clients to manage their diverse business risks. By drawing on over 30 years industry experience I am committed to enhancing client security and compliance by offering up to date industry insights, reviewing background screening policies and auditing completed cases.
At Garancie Limited, my role as a Director amplifies the impact of our global due diligence solution, transcending what automated platforms offer. I take pride in working Garancie's clients by leveraging product knowledge for budget-conscious yet thorough investigations, whilst asserting our position as the go-to provider for public record and OSINT research in the market.
Experience
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Garancie Limited
Director
- Current
