Managing Risk
– Allows you to make the right decisions.

About us

The company has sucessfully conducted investigations and related projects in over 40 countries, many of which were in complex and dynamic markets such as Russia, Eastern Europe and the Balkans. We have, through our lengthy experience and extensive networks, the ability to help you foresee and manage risk in the strategic decision-making process.

Gard Westbye has served as a board member for the American Society for Industrial Security (ASIS) Norwegian Chapter for over three years.

Mr. Westbye is also an active member in several international investigative and security associations.

Integrity Due Diligence
We provide crucial support to Human Resource departments, headhunters and recruitment companies to support pre-employment screening/ CV & reference checks for job candidates.
Security Interviews
Your employees and candidates are interviewed to see if he or she is suitable for the specific position and the culture of the company. In co-operation with one of the world´s leading online assessment companies we provide psychometric tests to measure candidate suitability for specific positions.

Corporate Due Diligence
Companies need to follow the law regualtion of their respective countries. It is a complex world and companies must be aware of regulations such as the Foreign Corrupt Practices Act, anti money laundering and combating the financing of terrorism. With our extensive network and expertise, we investigate, verify and validate all information legally obtainable in your respective country or countries of interest. We use both open source research as well as human intelligence to legally, efficiently and effectively acquire the information and insights you and your clients need.

Specialized Research
For all businesses, particulary legal firms and risk management companies, we conduct background investigations, due diligence, competitive intelligence and low-profile, discreet undercover operations.

We help to protect Intellectual Property - Copyright – Tradmark and Parallell Import, - Anti-Piracy and Product «Test purchases».

We also monitor corporate announcements, public relations campaigns and social media for responsiveness or opposition to client initiatives

We conduct discreet surveillance in support of worker’s compenstation and fraud investigations, domestic disputes, and executive or close protection activities.

For insurance companies we facilitate claim investigations, health, wellness & sign of life verification.

For financial institutions, law firms and debt collection companies we provide international address confirmation, skip tracing and asset search.

In estate cases we search for and confirm rightful heirs.

Contact

For questions or a potential assignment please call us at +47-95055555
or email: This email address is being protected from spambots. You need JavaScript enabled to view it.


Post address:
Gard Westbye Risk Management Consultant
P.O. Box 1402 Vika
0115 Oslo
Norway

 

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