Pre-employment screening: check your employees

Hiring a new employee to fill a key role within your business exposes not only your business to risk, but also your customers, investors, current employees and suppliers.

To ensure that this risk is limited, you can have a background check carried out by Intercross rechechediensten BV. 

We have multiple degrees of background checks. This partly depends on the risk profile, your objectives, privacy interests and legal frameworks within which we are allowed to investigate and whether it concerns a domestic or foreign employee. 

From €99 to €699 for the most extensive research. ​

More information about our pre-employment surveys can be found here

Screen tenants

When renting out your home, it is essential to ensure that you find the best possible tenant. Someone who is reliable, honest, someone with a good credit history and someone who will use the home for its intended purpose. 

To ensure that you get a reliable tenant for your home, you can have an extensive screening carried out by Intercross Detective Agency. Our background checks are much more extensive than the standard checks that most rental agents conduct on potential tenants. The research includes:

• Identity check
• Financial risk profile
• Previous residential addresses
• Registered companies
• Sanctions lists
• Hidden secret
  

Screening witnesses and suspects

What is the status of the reliability of your witnesses? Are there connections that the witnesses are withholding, but could be crucial in a lawsuit. The same applies to suspects. You want to know about their hidden connections, what conflicts of interest there are, and whether they are keeping secret information that could be critical in a lawsuit.

Any information can be of great significance and the private detectives of Intercross do everything they can to get to the bottom of the stone and bring the truth to light.

Many private investigators from other research agencies only use automated software to uncover information. Unfortunately, you have to deal with a lot of false positives when you use that kind of software. False positives are results that appear correct at first glance but later turn out to be wrong. 

We do it differently. Firstly, we have developed our own search methods. For example, they also use software such as Maltego, but know that this is not the holy grail or that you cannot dig deep. That is why we use various specialized dark web monitors, source code search engines and ethical hackers, allowing us to search much deeper for information.

Would you like to know more about our screening services or how we can help you with your specific case? Contact the INTERCROSS investigation agency today.

Company background research, CDD / KYB / Creditworthiness

When it comes to business matters, it is so important to know that you can trust the people and companies you work with. This is not only important to be compliant with legislation such as the Wwft, but also because of the risks for your financial position and good reputation. 

We can provide you with an extensive investigation of any national and international company. We can also help when information is less accessible, such as in China.

We map the organization of the company. Check the UBOs and whether they appear on a sanctions or PEP list. Investigate the websites and email reputation. Investigate whether your future business relationship has been discredited within the media. And of course we also check the financial history and creditworthiness. 

In most cases we also contact references and partners of your future relationship. 

To prepare such a report, we use a number of data suppliers such as: Bureau van Dijk, Experian, LexisNexis and Web-IQ.

International background research

At Intercross investigative services you can have international background checks carried out on people and companies in more than 250 countries. Whether you met someone online or simply want to verify the background of a business connection, our international background checks can give you the answers you need.

We have extensive expertise in international background checks, but please note that some background information may be limited based on a country's laws and regulations. 

Social media research

Our social media screening is an addition to all our background checks. We identify people's social media accounts and examine the messages for inappropriate language use. We also check whether the person has links with persons listed on sanctions lists.

In companies, the focus is on identifying all kinds of sensitive information that is made public via employees on social media and which can lead to a cyber security vulnerability for the company.