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Personal Profiling

There are many reasons for profiling individuals and detailed below are a few possible reasons:

  1. You may wish to do business with this individual and need to see whether his capabilities are fit for purpose.
  2. He may be a suspected fraudster and research can assist in clarifying that point or go a long way to establishing who you are dealing with.
  3. You may wish to sue the individual but that could be a waste of time if he has no money. Our fit to sue reports can help you make that decision.
  4. You may be uncomfortable in your dealings with an individual and some research can help clear the position for you.
  5. Reputational risk to you can be quite important if you are associated with the wrong type of person.

Do please call us to discuss the options available under this service.