SHIELD CrossLock LLC - USA - Europe - Middle East
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Business Risk Intelligence  

Blind trust can cost dearly!

Fraud, theft and corruption are unfortunate facts of life that companies have to face up to these days, especially as regards emerging markets. Reduce risks before hiring employees or initiating business dealings with an unknown third party.

Who are you doing business with?

Relationships with subcontractors and agents are often sources of problems for a company. Before entering into a contract, it is wise to carry out due diligence on the third party’s background, status, reputation and references locally. It is also important to uncover any conflicts of interest and assess whether the third party will be able to live up to contractual obligations.

Global co-operation

SHIELD has a well-established and mutual partnership arrangement with other security companies in most parts of the world. We can consequently assist in procuring information about individuals and/or companies in most countries.

We conduct detailed background checks and screen prospective employees or business partners.

We also provide advice if an employee has to be dismissed or made redundant.

Contact SHIELD for further information on investigations and due diligence.