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The risks inherent in today's business environment
dictate the necessity for sound business intelligence.
No longer can decisions be based on expectations and
anticipation, accurate expert data analysis is required.
The securing and analyzing of documentation and electronic
information evidence is a central theme in an ever-increasing
number of conflict situations such as employee terminations
and criminal cases involving fraud, theft and corporate
espionage. Whether there is suspicion of serious breach
of company/agency policy or acts having been committed
or in the process of being committed, or to prevent
the possibility of computer misuse or equipment abuse
in an organization, then electronic intelligence needs
to be addressed.
From mitigating corporate espionage to employee background
checks, Golan Group Golan Group has developed a standardized
due diligence process that assists government agencies,
corporations, partnerships and individuals in mitigating
these risks and ensuring success in their everyday transactions
by identifying all levels of intelligence information,
including :
- Financial History
- Regulatory filings
- Litigation, liens, or judgments
- Personal and business reputation
- Criminal history
- Corporate and Individual full background checks
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