Global Shipping Company
2017 | Geneva, Switzerland
Personal Background Checking
To establish and identify individual background information, personal network, financial information on current and past loan, legal dispute and litigation record, and affiliated companies in Surabaya – Indonesia. Individual Asset Investigation (IAI)
IAI focuses on piecing together the puzzle of the Person of Interest (PoI). Determine whether the PoI is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them.