IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Danish Thanvi of Background Check Group. Danish has joined IR as our exclusive Commercial Due Diligence Member in Singapore.
Background Check Group is a global provider of integrity, reputation and compliance management services, due diligence background screening reports and public sourced data on companies and individuals throughout the world. We have created a series of advanced technological products based on latest web technologies to provide fully automated due diligence, compliance risks and background verification services and as part of offering. We have built one of the world’s largest e-commerce marketplaces where we are offering thousands products and services designed to mitigate hiring and compliance risks in more than 230 countries and territories around the world.
If you have a requirement in this area, please get in touch with Danish directly or with the IR Global head office for an introduction.