R & W Credit Solutions | Know Your Employee

KNOW YOUR EMPLOYEES

It is crucial that you Know Your Employee, especially key employees. Employees are the driving force behind any commercial entity and ultimately determine your success.

It is crucial that you know who exactly are the people in your employee, or who you are about to employee.

Our KYE Investigation Report includes:

Verification of Identity.
Verification of physical address.
Verification of marital status.
Verification of qualifications.
Verification of standing with professional and other associations

Verification of employment history and references.
Verification of employment reputation.
Verification of criminal record.
Verification of credit history.
Verification of assets and liabilities, including credit exposure.

A Curriculum Vitae is Proof of Nothing!

Note that
KYC and KYE reports may contain any of the facts you wish to verify. Reports can therefore be tailored to include only the components you need.

Investigative Services

We provide an array of investigative services across the globe. Although an investigation can take on many forms, common investigations include;

Financial Investigations
Fraud Investigations
Intellectual Property Right Infringement
Copy Right Infringements
Asset & Fund Location
Tracing missing persons, witnesses and absconded debtors.
Forensic Auditing.

For more information please contact us via any of the contact details provided herein.