Does your future business partner or employee have a history of fraud or other criminal activity? Has he or she been the defendant in civil litigation disputes or have a history of initiating frivolous or groundless lawsuits for personal gain? What are this person’s bona fides? Has this person re-located to leave a scandalous history behind?

These questions should not be overlooked, particularly if these persons reside in or originate from a foreign country or region unfamiliar to you and where you don’t have the resources to readily verify information.

Pillar Veritas can provide reliable, discreet, and timely information to assist our clients in making important business or personal decisions.

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