Are your employees reliable? Are you going to hire the right person?

Your company’s reputation depends to a large extent on the quality of your employees. A dishonest employee can cause considerable damage, for example by embezzling funds, divulging confidential information or sabotaging projects. DigitalDetectives offers you in-depth character investigations to ensure the reliability of your employees, particularly those in positions of responsibility or with access to sensitive information.

Why conduct a morality survey?

  • Prevent risks: By identifying at-risk profiles before hiring, or if you have doubts about an existing employee, you limit the risk of fraud, sabotage and loss of reputation.
  • Protect your assets: Employees with access to sensitive information or funds may be tempted to misappropriate them. These risks can be minimized with a morality check.
  • Building trust: By ensuring the loyalty and integrity of its employees, a company builds trust both internally and with its partners.
  • Comply with legal obligations: In some business sectors, companies are required to check the morality of their employees (e.g. banking, security, etc.).

The different stages of a character investigation

  1. Defining objectives: We work with you to define the precise objectives of the survey, based on your needs and concerns.
  2. Collection of information: We collect information about the candidate or employee concerned, including employment history, references, social networking activities, etc.
  3. Verification of information: We check the veracity of the information provided by the candidate and cross-check the data with other sources.
  4. Interviews: We can conduct interviews with former employers, colleagues, relatives, etc. to obtain additional information.
  5. Risk analysis: We analyze the survey results and assess the potential risks involved in recruiting or retaining the person concerned.
  6. Detailed report: We provide you with a detailed report outlining our findings and recommendations.

Trust is good, control is better!

Do you face other types of problems? DigitalDetectives can help you

Theft and internal fraud
Embezzlement
Threats and extortion attempts

Theft and internal fraud

Suspicion of fraud? We conduct discreet and effective investigations to identify the perpetrators of theft and internal fraud, and provide you with the necessary evidence.

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Embezzlement

Suspicion of theft? We conduct discreet and effective investigations to identify the perpetrators of embezzlement and provide you with the necessary evidence.

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Threats and extortion attempts

A disgruntled employee, a malicious partner… Internal threats can take many forms. Find out how DigitalDetectives can help you identify and neutralize these risks before it’s too late.

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Do you want the truth? Create your account and launch your survey

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Faced with a complex situation? DigitalDetectives can help. Thanks to our in-depth investigations, we can gather the evidence you need to deal with problems such as harassment, infidelity, neighbor disputes or alimony. Discretion and efficiency are our top priorities.

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Protégez votre entreprise et votre vie privée. Nos experts en sécurité vous accompagnent dans tous vos besoins : de la sensibilisation de vos équipes à la surveillance de votre domicile, en passant par la protection de votre e-réputation. Bénéficiez d’une sécurité sur mesure grâce à notre expertise et à notre expérience.

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