Business Intelligence

Fraudsters are cunning and devious individuals and gangs who pose as legitimate customers, business partners, employees, and sub contractors. Their sole purpose in life is to steal money, assets, and or intellectual property from their victims. Aver International can assist companies in protecting themselves from such threats by providing the following services:

• Due diligence – we examine the background, business interests, and information given by aspiring business partners.
• Pre-employment screening – we examine employment candidates and verify that their employment history and qualifications are legitimate.
• Brand Protection/anti-counterfeiting – we can assist clients in identifying sources of counterfeit goods and conduct operations against the perpetrators, removing the cause of lost revenue and brand damage.
• Asset tracing and recovery – We will assist organisations with recovering assets and eliminating fraud.