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Brunei Darussalam
AB&A was established in 2001 and since then has established a reputation as Malaysia’s premier corporate-intelligence consultancy. It produces a monthly newsletter – ‘Malaysia, Political and Security Outlook’, and offers the full range of due-diligence, corporate research and investigation, security and safety training, and IP-related services. Its investigative ‘footprint’ covers South East Asia but its core market is Malaysia and Brunei. Its founder, owner and CEO, Andrew Barber, is a former British diplomat with extensive knowledge of intelligence and security work; his postings included Jakarta and Kuala Lumpur. He is supported by a ten-strong local team, whose professional backgrounds and languages reflect the diversity of Malaysia. Because of this, AB&A is able to offer clients the ability to work through Malaysia, particularly on internet based investigative programmes, into all the major markets of Asia. AB&A also has dedicated researchers quietly based in most of the main markets of the region. AB&A is proud of its diverse range of clients, many of them major international corporations who have chosen to work with AB&A over many years. We look forward to the next ten years of focused and professional service on behalf of our client base.
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China
Pacific Strategies & Assessments (PSA) is a risk consultancy company, providing business intelligence, investigative due diligence and security services. PSA specializes in Asian risk, with offices throughout the region. Our staff has extensive experience working in Asia, with professional backgrounds in government intelligence, corporate due diligence and internal investigations. The company was established in Manila in 1999 and began operating in China the following year. Our clients include financial institutions, insurance companies, professional service firms, embassies and government agencies. At PSA we conduct all of our own due diligence, investigations, mergers and acquisitions (M&A) support in China, Hong Kong, Taiwan, Singapore and the Philippines. In the rest of Asia, ranging from India eastward to Japan, we have established relationships with a variety of small- to medium-sized subcontractors. All of these subcontractors tend to operate fairly exclusively in the countries in which they reside and possess a wealth of long-term local knowledge, as well as investigative expertise. The deep area knowledge is what we believe sets our associates apart from much of the competition. Everything we do ourselves in the aforementioned countries, our associates also do in the rest of Asia.
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Indonesia
Veris offers flexible tailored, risk-based and comprehensive screening programs aimed at organisations recruiting personnel in Indonesia. We’ve been screening personnel since 2005 and our team understands the Indonesian regulatory environment, the Indonesian information landscape and the inherent limitations in data completeness and accuracy. We feel that the following characteristics differentiate us and the services we offer in Indonesia: • Personnel screening is our business and area of expertise. • We are independent of hiring decisions; there are no conflicts of interest. • We have a local presence, supported by a provincial network of trusted resources. • Our commitment to manage risk with intelligence is reflected in a long-term investment strategy in proprietary databases and commercial research tools.
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Japan
Based in Tokyo, J-Screen K.K is the leading specialist provider of due diligence screening services in Japan and Korea. We provide comprehensive, ethically obtained and actionable information in a cost effective manner enabling our clients to minimize their business, legal and reputational risks and fulfill their regulatory requirements. Over the last 10 years we have developed a wide network of public and private information resources and built the most comprehensive proprietary databases of litigation records, criminal records and organized crime information in Japan, comprising of over 1 million data points. Currently J-Screen includes many of the leading global financial companies and leading AML Screening companies as their clients.
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Malaysia
AB&A was established in 2001 and since then has established a reputation as Malaysia’s premier corporate-intelligence consultancy. It produces a monthly newsletter – ‘Malaysia, Political and Security Outlook’, and offers the full range of due-diligence, corporate research and investigation, security and safety training, and IP-related services. Its investigative ‘footprint’ covers South East Asia but its core market is Malaysia and Brunei. Its founder, owner and CEO, Andrew Barber, is a former British diplomat with extensive knowledge of intelligence and security work; his postings included Jakarta and Kuala Lumpur. He is supported by a ten-strong local team, whose professional backgrounds and languages reflect the diversity of Malaysia. Because of this, AB&A is able to offer clients the ability to work through Malaysia, particularly on internet based investigative programmes, into all the major markets of Asia. AB&A also has dedicated researchers quietly based in most of the main markets of the region. AB&A is proud of its diverse range of clients, many of them major international corporations who have chosen to work with AB&A over many years. We look forward to the next ten years of focused and professional service on behalf of our client base.
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Netherlands
First Check is founded in 2008 to assist organizations with hiring for integrity. By checking claims made in resumes you are able to make better decisions. Not only did this need expand over more industries, also different screening methods are adopted to First Check. Our experience and specific knowledge is shared by consulting and leveraged by valuable partnerships. Just have in mind where we strive for: First Check brings honesty to the marketplace.
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New Zealand
Resumé Check is New Zealand’s leading background screening specialist and the recognised experts in reference checking and resumé verification.
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Nigeria
Background Check International, (BCI), is the arrowhead of the background check industry in Nigeria that specializes in the full-service Background Check, Employment Screening, Claims Verification, Risk Assessment/Management, Vital Documents Verification and Investigative Due Diligence Services.. BCI is the first African member of the prestigious National Association of Professional Background Screeners (NAPBS) based in America. We are also a member of the Association of Certified Fraud Examiners (ACFE) USA, and Nigeria Institute for Industrial Security (NIIS)
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Pakistan
RiskDiscovered™ is a brand name of BackgroundCheck Private Limited (formerly DataFlow Pakistan Pvt. Ltd), the largest and prestigious Primary Source Verification provider in Pakistan operating since 2007. Hundreds of clients from corporations to governments trust RiskDiscovered™ as their partner in mitigating risks associated with staff hiring, issuing work permits and vendor selection. We verify thousands of applicants, identify hundreds of red flags and contribute in saving invaluable reputation of our esteemed clients. RiskDiscovered™ brand is now more focused on fostering awareness about the risks and providing free and unique technological solutions to make background verification process faster, more organized and hassle free. We have already established our reputation and credibility in local and international market for out-of-the-box approach, fastest turnaround, economical rates and most importantly for safeguarding clients' interest by providing legal and authentic verifications. We now offer "Pay-by-Applicant" solution, a fully automated web based system that enables our clients to ask their applicants to process and pay for their background verification and get certification from BackgroundCheck Private Limited to continue with their employment, work permit or partnership applications. It's a win-win situation for the all parties, the applicant gets an industry standard certification of clean background and our client doesn't has to pay anything in meeting the compliance requirements. For the simplicity of payment process, we have partnered with easypaisa.com.pk for local payments and PayPal for international payments besides conventional payment methods.
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Philippines
Pacific Strategies & Assessments (PSA) is a risk consultancy company, providing business intelligence, investigative due diligence and security services. PSA specializes in Asian risk, with offices throughout the region. Our staff has extensive experience working in Asia, with professional backgrounds in government intelligence, corporate due diligence and internal investigations. The company was established in Manila in 1999 and began operating in China the following year. Our clients include financial institutions, insurance companies, professional service firms, embassies and government agencies. At PSA we conduct all of our own due diligence, investigations, mergers and acquisitions (M&A) support in China, Hong Kong, Taiwan, Singapore and the Philippines. In the rest of Asia, ranging from India eastward to Japan, we have established relationships with a variety of small- to medium-sized subcontractors. All of these subcontractors tend to operate fairly exclusively in the countries in which they reside and possess a wealth of long-term local knowledge, as well as investigative expertise. The deep area knowledge is what we believe sets our associates apart from much of the competition. Everything we do ourselves in the aforementioned countries, our associates also do in the rest of Asia.
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South Korea
Based in Tokyo, J-Screen K.K is the leading specialist provider of due diligence screening services in Japan and Korea. We provide comprehensive, ethically obtained and actionable information in a cost effective manner enabling our clients to minimize their business, legal and reputational risks and fulfill their regulatory requirements. Over the last 10 years we have developed a wide network of public and private information resources and built the most comprehensive proprietary databases of litigation records, criminal records and organized crime information in Japan, comprising of over 1 million data points. Currently J-Screen includes many of the leading global financial companies and leading AML Screening companies as their clients.
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