INFORMATION BUILDS KNOWLEDGE.
KNOWLEDGE DRIVES CONFIDENCE AND CLARITY.
CONFIDENCE AND CLARITY ARE CRUCIAL WHEN NAVIGATING BUSINESS RISKS AND UNKNOWN TERRITORIES.
ABYINT provides expert services in due diligence, fraud risk management, and integrity training to help businesses mitigate risks and make informed decisions.
Our due diligence services cover background checks and open-source investigations, delivering intelligence to assess business partners, employees, and vendors.
Our fraud risk management solutions help organizations identify vulnerabilities, strengthen controls, and prevent financial and integrity risks.
With 20 years of experience, we have helped businesses worldwide reduce fraud exposure, uncover hidden risks, and prevent financial losses.
We take a holistic approach, tailoring every engagement to our clients' challenges. Our expertise in analyzing legitimate information sources enables us to provide valuable insights, empowering businesses to navigate risks with confidence.
ENHANCED INTEGRITY
SERVICES
ABYINT offers a unique set of integrity and information services designed for companies operating in complex and high-risk business environments worldwide.
Among our services:
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EXPERIENCED, RELIABLE & PROFESSIONAL INTEGRITY SERVICES
Background Checks
ABYINT provides a high-level background screening service. We analyze information collected from a wide range of open sources, public records, and corporate filings, verify certificates and documents, and compare records to provide clients with valuable knowledge about their potential employees, business partners, and third-party entities.
We conduct comprehensive background checks and screening processes using practical tools, verified databases, and industry-recognized sources. ABYINT applies specialized expertise in identifying undisclosed risks, verifying reputations, and assessing the reliability of individuals and organizations to support informed decision-making.
ABYINT uncovers insightful information, delivers analyzed reports, and provides risk level assessments. We help businesses assess the potential risks associated with a company or individual, including misrepresented work history, hidden affiliations, conflicts of interest, regulatory breaches, undisclosed ownership, involvement in high-risk entities, and reputational concerns.
With extensive experience in complex business environments, ABYINT provides clients with a clear and reliable picture of individuals and companies, enabling informed decisions when assessing risks, strengthening protections, and developing security policies for their business and workforce.
Business Partner Due Diligence
Pre-Hiring Integrity Assessment
Ongoing Risk Monitoring
Open-Source Investigation
ABYINT provides open-source investigative services when a breach of integrity is suspected. We help businesses investigate suspicious activities involving employees, business partners, and competitors by leveraging publicly available and legally obtained data. Using advanced open-source intelligence (OSINT) techniques and tools, we collect, compare, and analyze information to uncover the scope of a breach, identify involved parties, and assess violations, behavioral patterns, and other critical factors.
Fraud Risk Management
ABYINT provides fraud risk management solutions, offering investigative support, strategic consulting, and fraud risk management frameworks to help businesses mitigate integrity risks. Services include consultation on corruption risks, conflict of interest oversight, data privacy, security concerns, and employee misconduct.
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ABYINT also offers a structured fraud risk management model, helping businesses strengthen oversight, detect red flags, and prevent fraud more effectively.
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Through risk assessments and detailed analysis, ABYINT identifies vulnerabilities, uncovers fraud risks, and develops targeted mitigation strategies. Fraud can affect any organization, making proactive risk management essential to safeguarding assets, reputation, and long-term stability.
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We help businesses assess fraud risks by evaluating internal controls, third-party relationships, and operational processes. Our consulting services are designed to reduce financial losses, mitigate third-party risks, and enhance fraud resilience. By reinforcing fraud detection capabilities, we help businesses operate with integrity and confidence.
Training
ABYINT offers fraud and integrity-focused training programs tailored to each client's industry, ensuring fraud risk management aligns with their business needs. Our courses teach companies and employees how to identify, assess, and mitigate fraud risks effectively while fostering ethical decision-making and integrity in daily operations.
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We provide customized, industry-relevant training designed to equip fraud management teams with the skills to detect and prevent fraud, strengthen internal controls, and foster a culture of integrity.
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With ABYINT’s training programs, businesses can promote ethical behavior, reduce internal fraud risks, and implement proactive strategies for preventing, monitoring, and detecting threats.
