We offer the following Risk Management Services

DUE DILIGENCE PROGRAM

ATSS provides a thorough due diligence program to help you evaluate potential business partners, investments, and acquisitions. Our services include local language open-source research, litigation and bankruptcy checks, anti-social and anti-market force checks, regulatory and compliance reviews, site visits, and reputational source inquiries. We deliver detailed reports that give you the information needed to make informed decisions and manage risk effectively.​

PRE-EMPLOYMENT | BACKGROUND SCREENING

ATSS provides robust pre-employment and background screening services to ensure that your organization hires trustworthy and qualified individuals. Our screening process includes identity verification, criminal record checks, employment history, education verification and reputational inquiries, giving you confidence in your hiring decisions. We tailor our services to meet the specific needs of your organization, ensuring compliance with all relevant regulations.​

CORPORATE INVESTIGATIONS

ATSS conducts discreet and thorough corporate investigations to uncover fraud, misconduct, and other internal issues that could harm your business. Our experienced investigators use advanced techniques to gather evidence, conduct interviews, and analyze data, providing you with clear findings and recommendations. Whether dealing with financial irregularities, employee misconduct, or other corporate concerns, we help you protect your business’s integrity and assets.​