COMPANY SECURITY

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Bogotá, Colombia

duediligencecolombia.com
Security and Investigations

COMPANY SECURITY Reviews | Rating 3 out of 5 stars (5 reviews)

COMPANY SECURITY is rated 3 out of 5 in the category security and investigations. Read and write reviews about COMPANY SECURITY. About us We are a company leader in Colombia, with more than 15 years of experience conducting and providing research and analysis on corporate strategy and operations, insurance and market research. Our mission Lawyers at private companies or natural persons involved in legal proceedings need to deliver in court the individuals or companies properties record. Supporting in our sources of information and interpersonal relationships we can consult and deliver to our customers this data in short time and with reliable results. Our researchers, detectives, analysts and experts can investigate and provide useful information to advice on strengths and risks of your economic activity. We have the resources and tools to bring accurate information to provide a clear picture in order to take right decisions. Our researchers, detectives, analysts and experts can investigate and provide useful information to advice on strengths and risks of your economic activity. We have the resources and tools to bring accurate information to provide a clear picture in order to take right decisions. Services Our Due Diligence report provides high quality and comprehensive data that enables us to advise whether starting business, a new job or creating new business alliance. We also provide real and accurate information from companies or people to avoid illegal conduct as searching for new partners or employees. We collect, analyze and report on conduct reputation of current or new customers, financial situation investigations, legal dispute verifications, contracts with the government, participation of partners and physical verification of existence. Our researchers, detectives, analysts and experts can investigate and provide useful information to advice on strengths and risks of your economic activity. We have the resources and tools to bring accurate information to provide a clear picture in order to take right decisions. Our goal is to provide a report which identifies and verifies information, history of litigation, civil, criminal, international dispute and illegal armed groups’ inclusions. The report also includes money laundering, verification of phone numbers, place of domicile, study certificates, diplomas, credentials, professional cards, accountant, doctor, lawyer, passports, visa, prizes, employment record and identification number DNI, ID, photo profile, fingerprints, signature, date of birth, marriages and participation in companies etc., people who seek entering to companies or businesses, minimizing crimes risks. Sometimes people get involve in a relationship through websites, however the couple friendships and information is poor so our background check services gives you the certainty and confidence data to make a decision.

Address

address: Calle 57 # 60k - 8, Colombia 301

Company size

11-50 employees

Headquarters

Bogotá, , Bogota

Founded

2005

Open hours

N/A

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