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GTi Risk, investigation and risk managementGTi Risk

GTi Risk · Bogotá & Colombia

Background checks in Colombia

We collect and cross-check information to support decisions about people. The scope can combine background research, employment references, home visits and pre-employment or incident-related polygraph testing.

Scope

What we do

  • Background verification
  • Employment reference checks
  • Home visits
  • Pre-employment polygraph testing
  • Incident-related polygraph testing
  • Source and information validation

Your situation

When to engage us

Recruitment

When you need to check relevant information before engaging someone.

Employment references

When employment dates, responsibilities or references need review.

Home context

When a home visit forms part of the agreed scope.

Method

How we work, step by step

  1. Plan

    We define the scope, key questions and sources with you.

  2. Collect

    Fieldwork, open sources, records and interviews.

  3. Validate

    We assess the reliability of each source and each piece of information.

  4. Report

    We present findings, evidence and confidence levels.

  5. Support

    We support your decision-making.

Frequently asked questions

Before we begin

Does every background check include a home visit?

Home visits are one available service. The checks depend on the objective and agreed scope.

Can polygraph testing be included?

Yes. We offer pre-employment and incident-related polygraph testing, depending on the study scope.

What do reference checks contribute?

They help cross-check employment information through references and assess the reliability of the information.

Does a check remove hiring risk?

A check provides information for a decision. Findings need to be considered in context and with their confidence level.

Discuss your case in confidence

Let’s define the questions, sources and scope of the work.

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