Spot high-risk individuals linked to white-collar crimes or reputational challenges
Conduct due diligence on prospective business associates, clients, or employees
Distinguish genuine potential partners from fraudulent or harmful entities in the non-profit sector
Guarantee personal safety by reviewing the reputation and history of people before meeting them
Keep an eye on your personal and professional networks for emerging risks and developments
Confirm the validity of statements made by individuals prior to engaging in professional or personal relationships