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OURSERVICES

INFORMATION CREATES KNOWLEDGE, WHICH LEADS TO CLARITY AND BUILDS CONFIDENCE, THE ESSENTIAL KEY FACTOR WHEN FACING AN UNFAMILIAR BUSINESS ENVIRONMENT

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ABYINT specializes in open-source investigation services, professional and experienced background checks, and fraud risk management services.
Intending to offer custom protection for businesses, ABYINT provides a comprehensive set of pre-and post-partnership, or-hiring, background checks, fraud management, and open-source investigations services to help companies reduce risks and minimize potential damage in business dealings with Asia-Pacific entities.
In addition, ABYINT provides unique training that helps employees to behave more ethically in the workplace. Our specialists train employees to be more accountable and responsible for their actions when working in an international business environment. 
Our services are not limited and vary based on our customers' industry, the territory of operation, situation, and business needs.

BACKGROUND CHECKS

OPEN-SOURCE INVESTIGATION

FRAUD RISK MANAGEMENT

TRAINING 

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Giving organizations the confidence to hire and work with their international business partners.

BACKGROUND CHECKS

Background checks and intelligence collection play a vital role in helping modern organizations avoid potential damage due to integrity violations, and this becomes more significant when operating internationally. As integrity services experts working for decades for different types of businesses from various industries, our goal has always been empowering firms to respond effectively to new challenges. We provide companies with tools and insights to support crucial decision-making processes, enabling business teams to respond effectively to new challenges and opportunities as they arise.


ABYINT offers tailored, comprehensive, in-depth background checks to provide companies with critical information to deal successfully with their concerns. Our research is conducted using various tools and techniques to uncover facts and information relevant to clients' level of information requirements and their specific needs.

ABYINT's global team of language analysts, open-source investigators, and experienced case managers help businesses to determine the potential ramifications of their business partner or employee's career history, reputation, recent financing, education, or licensing change.
Our mission is to collect critical information and deliver relevant insights and significant knowledge that will bring our customers peace of mind as they gain a deeper understanding of their business partners or employees. With our services, decision-makers gain clarity and feel contented about doing business with foreign entities.

Individuals

Businesses

Investors

Vendors

Contractors

OPEN-SOURCE INVESTIGATION

ABYINT offers an open-source investigation with a hybridized approach of human and technology-based investigative services, helping our customers to overcome the complexities of integrity breach-related cases. Conducting the investigation, our professional team seeks pertinent information from available and trusted sources using useful tools to provide a comprehensive report and valuable findings from what they have found on publicly available sources. Our specialists concentrate on evidence attainment to assist private companies and large corporate customers in specific circumstances.

ABYINT uses an array of expertise in research, information collection to ensure each case is solved efficiently and thoroughly. We assist customers in investigating suspicious activities of employees, business partners, and competitors. With the ABYINT professional assessment process and insightful work, we assist companies in creating a bespoke fraud management program to deal with specific risks of operating in their home country and other countries around the world when the business environment is less familiar.

Records Confirmed by Experts

FRAUD RISK MANAGEMENT

ABYINT helps companies deal with business and ethical risks and dilemmas that stem from volatile and risky situations, such as suspected fraud and corruption within the ranks of an organization or the need to replace a critical key team member. With our professional assessment process and insightful work, we assist companies in creating a bespoke fraud management program to deal with specific risks of operating in their home country and other countries around the world when the business environment is less familiar.
 

ABYINT offers customized solutions to ethical matters through practical business strategies, training, and guidance to mitigate the risks of possible consequences and lower the risk of similar issues arising in the future. We help our clients gain deeper visibility into interconnected risks and accelerate their business performance.

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TRAINING

ABYINT aims to help organizations strengthen their internal ethics culture and to maintain integrity at all times. We offer tailored, integrity-oriented training. Our experienced instructors share their knowledge with organizations and train them how to recognize and avoid risks. Moreover, we pursue identifying and then reducing threats and vulnerabilities during this training to protect the business and its reputation. As part of the process, we work directly with the employees and educate them to identify risks in their day-to-day activities.

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