Background Check Area
The Information Area is a valuable resource for companies, as it enables the acquisition of high-value insights on activities.
Our Information Services
Due Diligence
Corporate due diligence identifies the key information needed in the context of an acquisition, merger, or partnership. Our experience allows us to detect potential risk factors and promptly provide alerts and verified information regarding any critical issues. It is a valuable tool for corporate executives, those with financial and investment responsibilities, and professionals dealing with legal and compliance matters.
Asset and Financial Investigations
These are aimed at reconstructing the assets of individuals and companies. The data analysis is conducted by a team of analysts to determine how the wealth was accumulated, verify its consistency with the target subjects’ income or turnover, and detect anomalies or alerts at various levels.
Client and Supplier Identification
Intelligence activities aimed at identifying the business volume, names, clients, and suppliers of a company.
Pre-Employment Investigations
Complete reconstruction of candidates’ résumés, background checks on previous roles/activities, and investigations into family members of the candidate.
Individual Background Check Investigations
Analyzing the history and reputation of a potential partner or employee is crucial, as any negative elements could harm the company and expose it to various risks or reputational damage. Our investigations allow for early identification of hidden risk factors associated with individuals.
Information request
Please complete the following contact form to receive more information about our services and to request a personalized quote. We will respond as soon as possible to provide all the information you need and to meet your specific needs.
Phone
(+39) 0276000026
Address
Via Gustavo Modena 3/A
20129 Milano (MI)
info@vigilargroup.com
Office Hours
Monday to Friday
9 a.m. - 6 p.m.
English 
Italian