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Cybertrace Global, are leaders in the field of international due diligence and related products; including background screening. Our processes are designed to identify potential risk during staff recruitment, company / business acquisition, appointment of Directors, Executives or Board members and high risk dealings with potential or current business associates.
Our Due Diligence products combine intelligence and investigative techniques to provide you with an intelligence based product for predicting risk and guiding your decision making. Our product will inform you of potential risk relating to financial investment by discovering intelligence for key individuals (background checks or screening), corporate associations, corporate risk and misleading representation. Our intelligence analysts and investigators are cross trained in cyber-investigation and intelligence collection techniques; which are designed to access records that are usually hidden.
Executive Background Checks
Let Cybertrace Global help you make the right choice when interviewing and hiring staff; especially where staff are sourced internationally and jurisdictional restrictions inhibit your usual screening process. Our smart and cost-effective solutions are the perfect choice for busy employers who want to hire confidently. We are experts in social media and open source intelligence analysis; which is a vital source of intelligence often neglected by traditional background screening.
To complement our unique analysis of social media and online intelligence, we include a national police check, qualification verification and credit file history assessment. Cybertrace Global will assess your candidates for their overall compatibility with your company. Other available checks include criminal, civil and tribunal histories, traffic and driver license history, company ownership, real property ownership, employment verification and more.
Cybertrace Global are an international service provider with operations in Asia Pacific, Australia and the United States.
The term 'cyber fraud' refers to any type of fraudulent process using either email, web sites, chat rooms, message boards or a complex combination these processes. Types of cyber fraud include internet banking, phishing, shopping and auction fraud, email scams and spam as well as identity theft.
Our team of Cyber-Investigators and Intelligence Analysts come from police and government intelligence backgrounds and are committed to providing our clients with the premium-level service expected.
Our Investigators and Intelligence Analysits will leave 'no stone unturned' in the pursuit of digital evidence and actively develop custom investigative tools to increase results. Our aim is not only to locate the offenders, but also (where possible) track and recover fraudulently obtained assets.
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