Specialised solutions for any size business
In the modern world, you need a partner in corporate intelligence that you can rely on, no matter how big or small your needs. Mind CI offers a range of services to suit your needs.
Due diligence
Comprehensive reports that provide detailed background information to enable you to make informed decisions regarding potential business relationships.
Supplier and client verification
Providing you with the peace of mind that your prospective suppliers and clients are who they say they are, protecting your business from financial and reputational harm.
Investigation support
Specialised services for authenticated forensic firms and internal risk management divisions to enhance their capabilities by providing in-depth reports on subjects of investigation and associated entities.
Employee background checks
Comprehensive and thorough checks on potential employees. Personalised and specialised to give you more information than your run of the mill criminal and qualification check.
When you are running your small business or going about your own business, you need to have confidence in the people you are working with.
We offer personalised investigation and due diligence services on individuals either in your company or who you want to do business with.
When it comes to your peace of mind, there is no such thing as an irrelevant question, and we are always there to get you the answers you need.
Make informed decisions regarding potential business ventures and get detailed background information and the peace of mind that your potential suppliers, clients, and employees are who they say they are.
We offer authenticated forensic firms and internal risk management divisions support to enhance their capabilities by providing in-depth reports on subjects of investigation and associated entities.
With all our services, we can either assist your internal teams or investigate alone to get to the bottom of any situation.
If you have any questions about our services, read our frequently asked questions. Can’t find the answer to your question? For further information or to discuss your needs, please contact us.