Deciphering due diligence in the UAE

With no centralized company register, and more than 40 different free zones, obtaining basic information about UAE free zone companies may pose a daunting challenge. Even so, there are still effective tools available to uncover the information you need.

Law firm Fichte & Company offers guidance on legal due diligence in the UAE, including how the need for legal due diligence arises, the level of due diligence a company may need, the due diligence tools that are available in the UAE, key tools for accurate background checks, the usual contents of a due diligence report, and more.

Queens Award Ceremony

Great excitement at the Verifile offices yesterday as we were presented with our Queen’s Award Grant of Appointment and crystal bowl by Her Majesty’s Lord-Lieutenant for Bedfordshire

Verifile Achieves PBSA Accreditation: Setting a New Standard in Background Screening

Verifile is delighted to announce its recent accreditation by the Professional Background Screening Association (PBSA®) under the General Background Screening Accreditation Program.

candidates bearing false degrees

Recruiters warned not to take degrees at face value in light of closures of 75 websites offering fake degrees

Background checks provider wins second King’s Award for Enterprise

Verifile, an HR technology company and leading provider of global employee screening and background checks for HR and talent acquisition, wins the King’s Award for International Trade achieving over 100% total growth in overseas sales across a three year period.