Our core competence lies in the procurement of reliable background information . International specialists give you access to key information. This enables you to identify criminal activities and minimize relevant risks. Through timely informational advantage, forensic documentation, impressive depth and quality of the investigation results, you get a strategic advantage and security of action.
Visibility Analysis
Professional offenders with criminal intentions prepare for your deeds. In cyber space (DarkNet, DeepNet) but also through targeted research in social media or official databases, valuable information about movement profiles, whereabouts and habits can be derived. We check where your specific risks lie and protect your information.
Pre Employment Screenings
You don't want to take any risks and hire the right staff for your company? Do you have doubts about the qualifications and background of the applicant and want to check submitted documents for authenticity? Do not allow compromises. We use legal and legitimate means to obtain all of the important information to give you security to act.
Business Partner Screenings
Play it safe. Not every supposedly reputable business partner is trustworthy. We verify the reliability of your future business partner, including tracking financial flows and checking the authenticity of balance sheets and contacts with competing companies. TRUVALUE provides operational security for strategic decisions.
Business Risk Diligence
By evaluating data sources, taking into account all legal requirements (international and country-specific), we provide a comprehensive picture of the integrity of your business partners and applicants. Network and background knowledge contribute significantly to the protection of your reputation and "know-how". Business risks are calculable.
Forensic Services
Detecting and preventing economic crime requires specialist knowledge and immense resources. We are happy to take on this part for your company. Thanks to our well-founded criminal expertise, we are able to conduct complex investigations and collect conclusive data and statements. Our worldwide network of specialists makes a significant contribution to protecting your assets.
Strategic Intelligence
Advantage through well-founded knowledge. We get the information you need to stay one step ahead of your competition. Our intelligence specialists provide you with a deep insight into the market situation and "players" in your area of activity. Get an overview, we will provide the answers. Legal, Legitimate and Effective.
Social Engineering - Penetrations Tests
Identity theft, criminal phenomena such as "CEO fraud", unwanted disclosure of trade secrets, etc. are just some of the risks that are hidden here. We put your company awareness through its paces and establish effective protective mechanisms.
Criminal Tactical Surveys
We bring you closer to the "truth" through criminal expertise, experience and special survey techniques. Appraisals are subject to strict legal requirements. TRUVALUE is your professional partner in obtaining information for internal investigations.
Workshops to raise awareness among managers
We train your managers to generate awareness of common risks. We will bring you closer to the subject in exciting workshops. In this way, you actively contribute to raising the awareness of your decision-makers and recognize risks as early as their development phase.