Managing the risk of loss to your business opportunity, personal assets, revenue and reputation is a necessary element of every day life and can be minimised by having effective due diligence conducted on the person or entity you wish to be associated with.
Too many times individuals and companies who have neglected to conduct intensive due diligence on potential associates have been left asking the question “what happened?”
SMCS RISK has operated in Asia for over 12 years and can provide experience-based solutions to your due diligence needs. Our due diligence and background screening solutions can be tailored to your specific requirements with a wide range of services available. These include:
• Criminal record checks • Address checks • Employment history checks • Education history checks • Reference checks • Civil litigation checks • Bankruptcy checks • Company and directorship checks • Media searches • Financial regulatory checks