{"id":40866,"date":"2026-03-04T16:06:46","date_gmt":"2026-03-04T15:06:46","guid":{"rendered":"https:\/\/foreusgroup.com\/background-check-due-diligence\/"},"modified":"2026-03-12T10:31:50","modified_gmt":"2026-03-12T09:31:50","slug":"background-check-due-diligence","status":"publish","type":"page","link":"https:\/\/foreusgroup.com\/en\/background-check-due-diligence\/","title":{"rendered":"Background Check &#038; Due Diligence"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"40866\" class=\"elementor elementor-40866 elementor-40084\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-effed81 e-flex e-con-boxed e-con e-parent\" data-id=\"effed81\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3afc139 elementor-widget elementor-widget-heading\" data-id=\"3afc139\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Background Check &amp; Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4f98d88 e-flex e-con-boxed e-con e-parent\" data-id=\"4f98d88\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ea3cca elementor-widget elementor-widget-heading\" data-id=\"9ea3cca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT IS IT ABOUT?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f478c2 elementor-widget elementor-widget-text-editor\" data-id=\"4f478c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We identify and structure information on assets and shareholdings related to individuals or companies in order to make economic substance, connections, and potential assets visible.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f6e9d64 e-flex e-con-boxed e-con e-parent\" data-id=\"f6e9d64\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ad6101e elementor-widget elementor-widget-heading\" data-id=\"ad6101e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FOR WHOM IS THE SERVICE?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2cb584 elementor-widget elementor-widget-text-editor\" data-id=\"f2cb584\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Law firms and attorneys (claims, disputes, enforcement preparation)\u00a0<\/li><\/ul><div>\u00a0<\/div><ul><li>Creditors and companies with outstanding claims<\/li><\/ul><div>\u00a0<\/div><ul><li>Investors and family offices (risk assessment prior to engagements)<\/li><\/ul><div>\u00a0<\/div><ul><li>Private individuals involved in financial disputes (e.g., asset or claim disputes)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf7485c e-flex e-con-boxed e-con e-parent\" data-id=\"bf7485c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f1d1d38 elementor-widget elementor-widget-heading\" data-id=\"f1d1d38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHEN IS THE SERVICE USED?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-938804c elementor-widget elementor-widget-text-editor\" data-id=\"938804c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Before hiring an executive or key position.<\/li><\/ul><div>\u00a0<\/div><ul><li>Before entering into cooperation, investment, or a joint venture.<\/li><\/ul><div>\u00a0<\/div><ul><li>In cases of suspected inconsistencies, misrepresentations, or hidden risks.<\/li><\/ul><div>\u00a0<\/div><ul><li>When decisions involve liability risks and require due diligence safeguards.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e55771 e-flex e-con-boxed e-con e-parent\" data-id=\"0e55771\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c081118 elementor-widget elementor-widget-heading\" data-id=\"c081118\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT DO WE DO SPECIFICALLY?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52979bf elementor-widget elementor-widget-text-editor\" data-id=\"52979bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Identity and plausibility verification<\/li><\/ul><div>\u00a0<\/div><ul><li>Registry and structural checks (extended depending on the package)<\/li><\/ul><div>\u00a0<\/div><ul><li>Media and online analysis, social screening (depending on the package)<\/li><\/ul><div>\u00a0<\/div><ul><li>Litigation and conflict indicators (depending on the package)<\/li><\/ul><div>\u00a0<\/div><ul><li>Context and network analysis (included in the Comprehensive package)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5dc3b0e e-flex e-con-boxed e-con e-parent\" data-id=\"5dc3b0e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6334994 elementor-widget elementor-widget-heading\" data-id=\"6334994\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT DO YOU RECEIVE?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f08e2ca elementor-widget elementor-widget-text-editor\" data-id=\"f08e2ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Report (PDF) with risk assessment<\/li><\/ul><div>\u00a0<\/div><ul><li>Clear red-flag section<\/li><\/ul><div>\u00a0<\/div><ul><li>Executive summary for decision-makers (from the Comprehensive package)<\/li><\/ul><div>\u00a0<\/div><ul><li>Concrete recommendation: \u201cGo \/ Go with Conditions \/ No-Go\u201d (where possible)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a3c0520 e-flex e-con-boxed e-con e-parent\" data-id=\"a3c0520\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2ad1eeb elementor-widget elementor-widget-heading\" data-id=\"2ad1eeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-502d2d6 elementor-widget elementor-widget-text-editor\" data-id=\"502d2d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-size: 17.6px; letter-spacing: 0.528px;\">We would be pleased to speak with you. Do not hesitate to contact us.<\/span><\/p><p><br><\/p><p><span style=\"font-size: 17.6px; letter-spacing: 0.528px;\">We will be happy to answer your questions and provide further information. We look forward to hearing from you.<\/span><\/p>\n<ul>\n<\/ul>\n<ul>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3743f25 elementor-align-start elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"3743f25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:office@foreus.at\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">office@foreusgroup.com<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Background Check &amp; Due Diligence WHAT IS IT ABOUT? We identify and structure information on assets and shareholdings related to individuals or companies in order to make economic substance, connections, and potential assets visible. FOR WHOM IS THE SERVICE? Law firms and attorneys (claims, disputes, enforcement preparation)\u00a0 \u00a0 Creditors and companies with outstanding claims \u00a0 [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-40866","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40866","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/comments?post=40866"}],"version-history":[{"count":3,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40866\/revisions"}],"predecessor-version":[{"id":40869,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40866\/revisions\/40869"}],"wp:attachment":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/media?parent=40866"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}