


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

ABYINT specializes in open-source investigations, professional background checks, and fraud risk management services.
To provide businesses with tailored risk protection, ABYINT offers a comprehensive suite of pre- and post-partnership background checks, pre- and post-hiring screenings, fraud risk assessments and management, and open-source investigations to help companies reduce risks and minimize potential damage in business dealings.
In addition, ABYINT provides specialized training programs that promote ethical workplace behavior. These programs help employees develop accountability, integrity, and a stronger understanding of fraud risks in professional environments.
Our services are customized based on industry, operational territory, business situation, and specific risk needs.
BACKGROUND CHECKS
OPEN-SOURCE INVESTIGATION
FRAUD RISK MANAGEMENT
TRAINING

Giving organizations the confidence to hire and work with their international business partners.
BACKGROUND CHECKS
ABYINT provides comprehensive background checks tailored to help businesses verify key individuals and entities, assess risks, and safeguard operations. Our investigations deliver critical intelligence on employees, business partners, and third parties, ensuring you have the information needed to make confident decisions.
Using advanced open-source intelligence (OSINT), due diligence research, and verified data sources, we uncover critical details such as employment history, credentials, reputation, affiliations, financial standing, regulatory compliance, licensing, and legal records. We verify past experience, education, and professional qualifications, identify hidden connections and conflicts of interest, detect undisclosed liabilities and fraud risks, and ensure compliance with industry standards and regulatory requirements.
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Our comprehensive background checks are customized based on industry, operational needs, and specific concerns. Whether hiring key personnel, vetting a new business partner, or evaluating third-party risks, ABYINT provides the actionable intelligence you need to protect your business.
Individuals
Businesses
Investors
Vendors
Contractors
OPEN-SOURCE INVESTIGATION
ABYINT provides open-source investigations using a hybrid approach that combines human expertise with advanced technology-driven research. Our investigations help businesses navigate complex integrity-related cases by uncovering critical information from publicly available and trusted sources.
Using specialized tools and investigative methodologies, we collect, analyze, and validate data to deliver comprehensive reports with valuable findings. Our research focuses on obtaining actionable intelligence that supports private companies and corporations in making informed decisions regarding employees, business partners, and competitors.
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ABYINT applies extensive expertise in information gathering and research to ensure each investigation is conducted efficiently and thoroughly. We assist businesses in identifying suspicious activities, potential fraud risks, and undisclosed connections. Through our professional assessment process and in-depth analysis, we provide insights that help companies strengthen fraud management strategies and mitigate risks in both domestic and international business environments.
Records Confirmed by Experts
FRAUD RISK MANAGEMENT
ABYINT helps businesses navigate complex fraud and ethical risks, including suspected fraud, corruption, and the challenges of replacing key personnel. Our professional assessment process and strategic approach enable companies to develop tailored fraud risk management programs that address challenges in both domestic and international business environments.
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We provide customized solutions to ethical and fraud-related matters through targeted business strategies, specialized training, and expert guidance. By mitigating potential consequences and strengthening internal controls, we help businesses prevent recurring risks and enhance overall organizational resilience. Our approach enables companies to gain deeper visibility into interconnected risks, safeguard their operations, and support sustainable growth.

TRAINING
ABYINT helps organizations strengthen their internal ethics culture and uphold integrity in daily operations. We offer tailored, integrity-focused training designed to equip businesses with the knowledge and skills to recognize and mitigate risks effectively.
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Our expert-led training programs guide organizations in identifying threats and vulnerabilities, reducing exposure to fraud and ethical breaches, and safeguarding their reputation. As part of this process, we work directly with employees, educating them on how to detect and respond to risks in their day-to-day activities, fostering a proactive approach to integrity and risk management.