Background Checks

Contact a Specialist


312-667-0855

Executive Screening and Investor Background Check Services That Help Companies Vet Their Critical New Hires and Potential Investors

Prescient redefines Executive Screening and Investor Background Check processes using intelligence-based analysis techniques to expose hidden risks. Based on your specific needs, our analysts will scour public records, global media sources, sanctions & watch lists, criminal records, or open web sources to ensure any reputational risks are identified. Our approach elevates the quality of information being reported by uncovering hard-to-find red flags, helps avoid the challenges brought on by automated checks and ensures FCRA-compliancy.

Your comprehensive report will include a top-level summary with the most critical information displayed visually and will reference the raw data collected during the research process. In addition to base-level biographical information the report will shed light on a candidate’s background, professional credentials, and overall reputation. All Prescient Background checks are scalable to be cost-effective and provide the appropriate level of depth.

Executive Screening


  • Identity Verifications
  • Criminal Records Searches
  • Employment & Education Verifications
  • Professional Credential Confirmations
  • Full-Scope Reputational Reviews

Investor Background Checks


  • Identity Verifications
  • Reputational Reviews
  • Open Web Deep-Dives
  • Asset Verification

Executive Screening and Investor Background Check Services That Help Companies Vet Their Critical New Hires and Potential Investors

Prescient redefines Executive Screening and Investor Background Check processes using intelligence-based analysis techniques to expose hidden risks. Based on your specific needs, our analysts will scour public records, global media sources, sanctions & watch lists, criminal records, or open web sources to ensure any reputational risks are identified. Our approach elevates the quality of information being reported by uncovering hard-to-find red flags, helps avoid the challenges brought on by automated checks and ensures FCRA-compliancy.

Your comprehensive report will include a top-level summary with the most critical information displayed visually and will reference the raw data collected during the research process. In addition to base-level biographical information the report will shed light on a candidate’s background, professional credentials, and overall reputation. All Prescient Background checks are scalable to be cost-effective and provide the appropriate level of depth.

Executive Screening


  • Identity Verifications
  • Criminal Records Searches
  • Employment & Education Verifications
  • Professional Credential Confirmations
  • Full-Scope Reputational Reviews

Investor Background Checks


  • Identity Verifications
  • Reputational Reviews
  • Open Web Deep-Dives
  • Asset Verification

Contact a Specialist


312-667-0855

About Us

Whether your organization is looking to navigate foreign compliance with Emerging Markets Due Diligence, use Vendor & Supplier Due Diligence to refine your FCPA compliance, or verify publically-available information using our M&A Due Diligence services, we can clarify your compliance and reputational risks.

Capabilities

Data Curation

  • Unique Collection (or Suite) of Global Databases
  • Social Media and Dark Web tools
  • Link Chain, Boolean Analysis, Data Mining

Human Analysis

  • Intelligence & Security Services Trained Personnel
  • Foreign Language and Regional Expertise
  • Intelligence Methodologies and Tradecraft

Our Services

Cyber Intel

Investigations

Know Your Customer

Due Diligence

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Prescient is a global risk mitigation and compliance firm that provides enterprise-wide due diligence, background checks, and investigative solutions to corporate and international clients. Learn More

Licensed Private Detective Agency #117001731

ILLINOIS

180 N. Stetson Ave., Suite 2625

Chicago, IL 60601

IRELAND

Suite 103, Citywest Business Centre
3013 Lake Drive Citywest
Dublin 24 Ireland