Business Intelligence & Due Diligence

Our team of highly qualified professionals can offer the necessary support for a better knowledge and understanding of the market, both considering business partners, and any companies you are looking to acquire, employees or potential candidates, so that you can make the best business decisions. At the same time, we can offer assistance in verifying information that appears in the media or in official investigations launched by law enforcement agencies for suspected acts of corruption, fraud, money laundering, economic crimes, tax evasion, etc. Our approach and our success are based both on access to a series of databases that offer the necessary information with respect to individuals and companies, and on the skills of our team members that they have acquired thanks to the experience gained within the police forces and through participation in numerous projects of this type. In this regard, the UnlockAlbania team offers the following specialized services: Background checks and Due Diligence for individuals; Background Check and Due Diligence for companies;