Our three most popular products

 
1 Counter Party Screening (CPS)

For cases where our clients are poised to acquire another company, enter into a partnership or engage new suppliers. The report gives our clients all-encompassing infomration base for decision making including potential risks and a tool upon which to base their decision as well as safeguard their business processes.

2 Key Principal Screening (KPS)

A service for clients who need additional information about one or several key principals; career-background, board memberships, legal matters and media screening.

3 Third-party Control Screening (TPS)

Occasionally our clients need to order a screening of themselves, either as individuals or as companies. We have therefore created this service for companies or key principals that need to strengthen the confidence of their counterparts. Typical clients are start-ups looking for investors or an individual who plans to enter into a new business relationship.

”Through the acquisition of proper decision-making material companies can stay ahead of their competition”

Three typical cases

Counter Party Screening (CPS)

Our client planned to use a Baltic company for recruitment and training of staff. ToFindOut analysts could show that the company had a bad reputation concerning staffing, where employees enjoyed sub-standard conditions. We could also see how government supervisors and unions multiple times had criticized the company and prematurely ended their contracts. Upon delivery our customer choose to postpone any cooperation. The report took 10 working days to prepare with a preliminary report after 5 days.
Counter Party Screening (CPS)
Key Principal Screening (KPS)

Key Principal Screening (KPS)

Key Principal Screenings were conducted on the management group of a smaller company as a major bank planned to acquire. Our analysts found that a senior manager at the time had a personal connection to an individual previously convicted of illicit trading in medicine. The service provided by the company had also been named as used for money laundering by international media sources. Upon delivery our client decided to abort their plans for the acquisition. Our client received indications about possible discrepancies within 36 hours and final verification and rapport was delivered within 4 working days.

Third-party Control Screening (TPS)

Before a planned joint-venture ToFindOut was asked by a Swedish businessman carry out a Third-Party Control Screening of him as a part of his counterparts regular DD-process. The person in question had been involved in a legal process abroad and thus wanted to ensure his counterparts of his innocence. We could show that our client had been cleared of all charges and that these together with an associated media campaign had been orchestrated against our clients by his former employer, who in turn was wanted for money laundering. The report took 5 working days to collect.
Third-party Control Screening (TPS)

Our Team

Our researchers and analysts within IDD come from backgrounds such as Risk and Crisis Management, Anti-money laundering (AML) within banking and due diligence within the frame of M&A for business attorneys.
Johan Wahlström
Johan Wahlström

Analyst

Peter Hertz
Peter Hertz

Analyst

 

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