In a world where identify theft and terrorism are major concerns, corporations are putting greater emphasis on learning as much as possible about potential business relationships. But this can be a nightmare for a multinational corporation that needs to comply with the different rules and laws of many countries.

To address this problem, Miami-based Verasys, LLC, which has worldwide investigative resources, has formed a new company, Verasys Worldwide, LLC.

“It provides one-stop shopping for companies looking to know everything possible about job applicants, customers and vendors,” said D.C. Page, Managing Partner.

Verasys maintains an international network of high-level professionals experienced in investigation, financial and computer forensics, security, international and local law enforcement, banking and law. They gather and analyze information to enable businesses to minimize their risks by providing market intelligence, screening potential alliances and employees, transactional due diligence, ensuring compliance, investigating misconduct or disputes and more.

Discussing the new company, Page said that globalization has caused businesses to expand, resulting in a more diversified workforce, customer base and supply chain. Many of these businesses are unfamiliar with the rules and laws in other countries and run into problems when trying to collect information.

“Understanding the international marketplace, Verasys Worldwide has developed the platform to mitigate business risk through due diligence, screening and regulatory compliance,” he said.

“Through our in-country resources, Verasys Worldwide can provide the guidance and intelligence about customer identification, pre-employment screenings, vendor and supply-chain screenings, and enhanced due-diligence, so they can make fast, informed business decisions,” said Page

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