With integrity, you have nothing to fear, since you have nothing to hide. With integrity, you will do the right thing, so you will have no guilt.
Zig Ziglar, American Management Guru
Compliance investigations are carried out to ensure the integrity of third parties before signing obligations and to avert possible dangers and risks from the company. This actively reduces the occurrence of rule violations.
Integrity Due Diligence Checks
ANUS checks the reliability of employees who are already working in sensitive areas or who going to be promoted. The purpose of a background check is to carefully review the career path and analyze a person’s environment in order to avoid economic risks to the company resulting from misconduct that can lead to material or immaterial damages and a possible loss of reputation.
M & A Due Dilligence Checks
Information gathering and analysis for potential buyers and investors regarding performance, assets and potential risks of target companies. We review companies’ management and owners for validity, reputation and integrity.
Executive Pre-Employment Screenings
JANUS supports HR departments in finding the right candidate for the company. We review application documents before setting regarding validity, integrity, professionalism and commitment based on the respective state law.
Wrong decisions regarding the recruitment of managers are usually costly and can make a company the victim of financial losses, damage to reputation, loss of information, industrial espionage and other economic crimes. Therefore, it is important for a company to know the integrity, business conduct and history of applicants.
Business Partner Screenings
New business relationships, investments or expansion into other regions or countries often involve risks and unknown factors, which can lead to financial losses or significant damage to the image. In order to avoid this as much as possible, a detailed review of future partner companies should be carried out in advance in order to minimize risks. JANUS performs background checks and reputation analysis of potential business partners and suppliers. We review companies’ management and owners for validity, reputation and integrity.