-
Services
-
Industries
-
Resources
- Integrations
-
About Us
Services Overview
Identity
Financial & Business
Verifications
Our Cloud Based Technologies
-
Industries
- Criminal Record Checks
- Global Screening
- Guided Background Checks
- Pre Employment Screening
- Reference Checks
- Social Media Screening
- Workforce Rescreening
- Digital Identity Verifications
- Bankruptcy, Insolvency and Credit Checks
- Due Diligence
- Right To Work
- AML Checks
- All Verification Services
- Candidate Hub
- Client Hub
- Reports & Analytics
- Sterling API
Executive Investigations And Corporate Due Diligence
Don’t leave your firm vulnerable to loss or liability.
There has never been a greater need for a strong investigations partner. Whether you are hiring a new CEO, an M&A partner, or new board member, you should feel confident no surprises are waiting to be uncovered by shareholders, the media, or the Securities and Exchange Commission (SEC). Having a reliable partner is the only way to ensure you’ve identified all possible risks, past criminal activity, conflicts of interest, links to financial or organised crime, verification of credentials, issues of reputation and character, or omissions of material information.
Our private investigations subsidiary, Sterling Diligence, is trusted by FTSE 100 companies, including some of the world’s most prestigious law firms, accounting firms, professional service providers, financial institutions, and mergers and acquisitions specialists. That’s because our findings are accurate, thorough, and insightful. We give you assurance that you have all the facts you need to make the right people decisions.
Industries Utilizing Executive Investigations
The Future of Work is Now: Leading Responsibly in Evolving Times
Watch On-demandSterling LIVE! Think Global, Act Local: Optimising background checks in Australia with Sterling
Read The BlogBackground Screening Guide – Australia
Download the PDFScreening expert warns firms to be prepared ahead of August SOCI deadline
Read the NewsFeatured Services
Criminal Record checks
Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions
See MoreEmployment & Activity Verification
We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.
See MoreSocial Media Searches
Get a view of your candidate beyond the CV or interview as part of a comprehensive and compliant background check programme.
See MoreGlobal Background Checks
Expertise and technology to overcome the complexity of background screening an international workforce.
See MoreGet Started with Executive Investigations
Don’t leave your firm vulnerable. Partner with an industry leader for executive investigations & corporate due diligence. Click the option that best describes you.
Job candidate? Click here