Intelligence Screening

Assessing an organization's vulnerabilities and risks

Failure to know the background of an individual or entity with whom you are dealing can be costly. PwC has the technical skills, knowledge and hands-on experience necessary to complete background research of people and entities, such as verifying the integrity of suppliers and vendors; offering due diligence support for those providing M&A finance; and checking the backgrounds and qualifications of new or promoted employees.

Intelligence screening is a key component of an antifraud regime. PwC can work with your management and human resource department to identify areas of risk for your organization and assess its exposure at the employee level. We will assist you in designing employee profiles for each level in your organization to determine the optimal mix of background checks that is necessary for each employee.

Contact a professional in your area to discuss your unique business concerns.

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