Pre-Employment Background Check Services – Abroad

Services / Background & Due Diligence

Personal Reputation Dossier

Pre-Employment Background Check Services – Abroad

INSIDE RISK MANAGEMENT FZCO offers a comprehensive reputational analysis service for natural persons, providing a personalised investigative file specifically designed for top management. This detailed dossier evaluates a candidate’s reliability for commercial relationships, professional roles, or corporate assignments. The analysis focuses on objective and verified findings, offering insights into the individual’s reputation from both professional and personal perspectives. This service, referred to as a “Personal Integrity Check For Employment,” ensures a thorough assessment to support informed decision-making.

Contents of the Dossier for Comprehensive Pre-Employment Screening Abroad

 

  • Local and Social Media Monitoring: Track and analyse mentions and activities on social media and local platforms in Dubai.
  • Civil Verification: Identify any involvement in civil disputes or legal cases within Dubai’s court system.
  • Background Check: Investigate any criminal records, from minor offences to serious crimes, within Dubai.
  • Bankruptcy Check: Evaluate the individual’s financial standing, including any history of bankruptcy or financial failures in Dubai.
  • Monitoring of Managerial Positions: Confirm managerial positions held in companies or organisations based in Dubai.
  • PEP and Global Check: Assess links to Politically Exposed Persons (PEPs) and conduct global checks to detect international risks.
  • Comprehensive Profile Review: Gather and validate any additional details relevant to the individual’s reputation in Dubai.

What You Get From Our Pre-Employment Background Check Services

1.General Reputation Assessment:

A personal integrity check for employment offers a comprehensive assessment of an individual’s reliability and trustworthiness. This process examines their legal and financial history and their presence in social and local media to determine if they are a dependable partner or a strong candidate for leadership roles.

2.Identification of Legal and Financial Risks:

By reviewing criminal records, civil lawsuits, and instances of personal bankruptcy, the comprehensive pre-employment screening abroad helps uncover any potential legal or financial risks. These insights are essential for safeguarding your organisation’s reputation and ensuring a secure business relationship.

3.Position in Companies or Organisations:

The verification of management positions allows you to understand the level of influence of the individual within companies or organisations in Dubai, offering a complete picture of their network of contacts and their current or past responsibilities.

4.Reputational Impact and Global Risks:

PEP analysis and global checks allow you to identify any international connections or reputational implications that could have a negative impact on your company or organisation.

5.Final decision:

Based on the results of the dossier, it is possible to make an informed decision on whether to collaborate with the individual or on the assignment of responsibilities, minimising risks and ensuring that the decision is solid and based on concrete data.

Conclusions

1.General Assessment:

Summary of the reliability and reputation of the company or individual based on the results obtained.

2.Potential Risks:

List of the main risks identified, with a focus on those that could negatively affect a potential collaboration or business relationship.

3.Operational/Personal Reliability:

Analysis of the ability of the company or individual to maintain their commitments, based on the information collected.

4.Reputational Impact:

Discussion of any reputational impact associated with the partnership or business relationship.

5.Final Recommendations:

Guidance on how to proceed, such as whether to undertake the partnership, request further verifications, or completely avoid the relationship, based on the analysis and conclusions drawn.

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Contacts

DUBAI OFFICE EMIRATES – DUBAI
Level 2 Central 1 Building
Dubai World Trade Center

Ph. +971 4 523 2471

info@intelligenceinside.ae

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