Welcome to López & James
About Us
Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old.
Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old.
We offer a comprehensive due diligence service that can be conducted on both companies and individuals, allowing our clients to make informed decisions when choosing their business partners or future employees.
Our studies range from basic document and reference verification to advanced reliability studies, adapting the depth of each check to the level of risk and responsibility involved.
Verification of annotations and judicial background
Basic security studies: documents, labor references, home visit and judicial background
Intermediate reliability studies with financial behavior analysis
Advanced reliability studies with polygraph test
Polygraphy service
Supplier studies and due diligence
Yes. Our due diligence covers future employees as well as suppliers and business partners.
Verification of documents, labor references, a home visit and a judicial background check, with delivery of results.
It is part of our advanced reliability studies, generally used for positions that require a high level of trust.
