Background Check Resources

We give trustworthy knowledge to aid you with tactics that empower corporate growth, educate leadership, and help you face the future with confidence. Our background check materials aid in the transformation of intelligence into insight.

Report

2022 LATAM Trends Report

The most relevant findings available!

This report consolidates information taken from the background checks we conducted during the last year and cross-reference against the results from the Annual Customer Survey to deliver illuminating trends that help our customers to make informed hiring decisions.

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Background Screening Solutions in LATAM

Our local compliance expertise, screening solutions, and use of technology help companies to enhance their hiring process in critical sectors

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Due Diligence

An effective solution for companies to assist with fraud mitigation, reputational, financial, and security risks.

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Background Screening Solutions for the manufacturing sector in Mexico

Manufacturing in Mexico has multiple and unique advantages, lower labor costs, next-door proximity to North American markets, free trade agreements with over 50 countries, etc.

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Nearshoring in LATAM

The term nearshoring has to do with the relocation of positions by companies located in neighboring countries with competitive advantages and attractive options for investment.

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Retail in Latin America

Retail organizations battle unique challenges including employee turnover rates, seasonal hiring spikes, and risks associated with loss prevention.

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Shared Service Centers: Leveraging Advantages in Latin America

In today’s ultra-competitive business climate, companies are continuously finding ways to run more efficiently. And that’s just one reason Shared Service Centers (SSCs) are increasingly becoming an alternative solution.

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Reputational Due Diligence

Help Keep Your Company Assets, Employees, and Customers Protected

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Socio-economic studies vs Background checks