Intech Tech Solutions Corp

Intech Tech Solutions Corp

  • PO Box 680796
  • Houston, Texas
  • 77268-0796

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Description

Intech Worldwide, LP, through its proprietary Database solution specializes in comprehensive and confidential investigative background searches using hundreds of worldwide databases coupled with expert investigative techniques. Intech recognizes the need for experienced and professional security and investigative background services in today’s rapidly changing global environment. We specialize in providing thorough background searches and monitoring so you can make knowledgeable business or personal decisions. In today’s world it is critical to know the background of people you may consider working with, or are in contact with on a day-to-day basis. Our mobile society often prevents us from having long-term knowledge of our associates. Background checks aren’t paranoia; they make perfect sense in light of the daily headlines. Our investigators can provide a variety of background checks you require to make informed decisions. We offer various levels of searches including a basic, comprehensive and in-depth search. We are Public Safety professionals that put years of experience to work for you and your business. This combined with the ability to work with both government and private agencies greatly enhances the quality of services and protection we provide. It is our mission to conduct thorough, professional, completely confidential background investigations and research for our clients. We believe the best way to achieve this goal is to exceed our clients’ expectations with the quality and completeness of our efforts. Intech’s state of the art background investigations can be performed on individuals or business entities. For each of our clients, we focus on providing effective solutions to protecting client resources by applying the best of security practices and techniques. We pride ourselves on developing a pro-active approach to reducing risks, preventing security breaches, and reducing losses. -SPECIALTY INVESTIGATIVE BACKGROUND SEARCH (SIBS) Intech provides multi-source background searches that meet specialized industry requirements in order to assist you in making safety and financial security decisions. Today people move easily around the country and around the world, making it harder than ever to mitigate risk. Sometimes a simple search of local or national criminal databases isn't enough when you need a global reach. Intech can provide a convenient source to help you meet industry, regulatory and legislative guidelines such as the USA PATRIOT Act. We conduct multi-source searches through a wide variety of databases including Office of Foreign Assets Control (OFAC), FBI Most Wanted list, Interpol Most Wanted, Terrorist Exclusion list, World Bank Debarred Parties and many more. The FCRA-governed Global Sanctions search we use helps you ensure workplace physical safety and financial security while helping you meet legal compliance standards. Intech can facilitate your efforts in identifying employee-related risk and fraud with a multi-database search that helps you meet complex and demanding financial industry regulations. We provide a complete Financial Sanction search.

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