Intelligence – TruView Background Screening and Investigations

Business Intelligence

Revealing True Identity

We are business intelligence innovators.

Our real-world business intelligence tools yield verifiable results.

“At TruView, we don’t follow the crowd in pursuit of ‘the next big thing.’ By listening to our clients, freeing our internal resources to create, and making smart partnerships, our team develops unique, client-centered solutions that make businesses more intelligent.

“Our business model differs from the many. We regard industry ‘buzz’ with the proper perspective. We don’t just read an Excel spreadsheet and call it a day, so to speak. TruView measures success in how well we apply our tools and our intelligence in helping our client become better. We want to hear our clients smile over the phone.”

–Nick Auletta, President, TruView

Intelligence Services Vendor Screening Due Diligence Driver Risk Management Social Media Risk Analysis

Forward-Looking Intelligence Services…

TruView’s intelligence services reveal the true nature of your external and internal threats.

TruView is the “point of the spear” in redefining what true “business intelligence” is all about. Leveraging the power of our open-source and human intelligence experts from law enforcement, the military, and government, TruView’s intelligence services deliver practical solutions and real business protection. Our intelligence analysts apply covert technologies and human analysis in unique ways to uncover external and internal threats or reveal critical intelligence, allowing Clients to make strategic decisions based on accurate, expedient information.

…for Forward-Looking Organizations

TruView can adapt and customize its intelligence services for any business need and application. Our services are 100% legally compliant and set the standard for industry best practices.

Applied Covert Technologies
Threat & Vulnerability Risk Assessments
Business Intelligence Analysis
Open Source Intelligence Analysis (OSINT)
Human Intelligence Analysis (HUMINT)
Internal Fraud Detection Technology
Social Media Risk Analysis

Managing Third-Party Risks…

Third-party vendors, contractors, and consultants are an indispensable part of the modern workforce. And they have access to your facilities and company information. A prudent third-party risk management program begins with the right vendor screening program.

Unlike other firms, TruView offers both pre-employment and vendor screening services from separate platforms. With TruVendor, Clients can create a customized website to screen contractor and vendors, based on company policies, industry best practices, and regulatory requirements.

TruVendor provides effective vendor screening with simple functionality for expedient management and Client peace of mind.

…with TruVendor Screening

TruVendor is a customizable platform loaded with such features as:

Applicant Order Entry with Complete Client Control
Applicant Payments by Credit Card and PayPal
Customized Log-In with Multiple Access Points/Screening Packages
Uploadable Training and Compliance Media
Customized Documents for Electronic Signature
Client Branding
Secure 24/7 Access and Ordering
Real-Time Status of Any Background Screen
Customized Dashboard with Management Summaries and Advanced Filtering
Complete Applicant Histories
Easy-to-Read Reports

Due Diligence for the Intelligent Business

Given modern business complexities, companies need a savvy due diligence partner who can ascertain the integrity, financial viability, and legal standing of business subjects or potential partners, quickly and virtually anywhere in the world.

TruView’s discreet, confidential due diligence investigations deliver all obtainable information. We are experts in physical and cyber sourcing tactics, and we maintain a comprehensive library of U.S. and foreign resources. TruView can perform due diligence investigations in over 125 countries, and we have partnerships with vetted consultants with expertise in local laws, languages, and customs.

Essential Intelligence in a Global Society

TruView investigators and research analysts team up to perform the full scope of due diligence services, used in such applications as:

Financial Investigations
Pre-Litigation Due Diligence
Company Acquisitions and Mergers
Corporate Loss Reduction Strategies
Know-Your-Supplier Investigations
Executive Placement Screening
Discreet Source Inquiries
Red Flag Reviews
Asset Searches
Strategic Business Partnerships

Driver Risk Management Solutions

DriverMonitor^TM Powered by TruView replaces the old method of one-time, pre-hire and annual MVR checks, which can put too much risk on your organization. With direct connections to all state motor vehicle licensing agencies, TruView can check on all violations, convictions, invalid licenses, and expirations… in real time, and at any time or by any schedule you want.

Having the right information at your fingertips gives you the ability to make informed decisions to maintain a safe, compliant driver risk management program. With DriverMonitor Powered by TruView, you can identify high-risk drivers, reduce the potential for accidents, and ensure legal compliance, while better managing costs.

Real-Time MVR Checks, 24/7

DriverMonitor^TM Powered by TruView is the result of a partnership between TruView and SambaSafety, the pioneer of driver risk management software in North America. Key features of TruView’s Driver Risk Management Program include:

Provides Alerts on Drivers with Recent MVR Activity
Immediate Notification of Violations, Accidents, DUIs, and Other Records
Intuitive, Easy-to-Access Dashboard Design
CDL, non-CDL, and DOT Certification Checks
Archived Driver Reports in Secure Databases
24/7 Dashboard Access

Social Media Risk Analysis: Protect Your Business & Your Brand

Social media risk analysis can reveal important details about the character of a person or organization. As part of comprehensive pre-employment, due diligence, and investigative programs, it can yield intelligence to help you make decisions that protect your brand and your business.

Our team works closely with HR professionals in applying legal social media searches to reduce risks in hiring and promotional decisions. As part of red flag and reputation reviews, as well as other due diligence services, we track open source social media histories for information not reflected in official records or traditional media. TruView investigators use social media risk analysis to enhance fraud and criminal investigations.

Social Media Risk Analysis: Preventing School Bullying & Campus Violence

TruView uses social media analysis as a valuable risk management tool for schools, government agencies, and other organizations that carry a responsibility for ensuring the safety of at-risk populations, or that have significant public exposure.

TruView’s Social Risk Alerts is a cloud-based analytics tool that reveals indicators of potential threats, in real time. Filtering public content from social media platforms and geo-locating posts based on keywords and phrases, the tool instantly alerts to developing situations before they escalate, or before they actualize. The technology is especially effective for school bullying and campus violence prevention programs.

What does it mean to be TruApproved?

The “TRU Seal of Approval” is our answer to the two chief complaints from customers in the background screening and investigative industry; background screening reports devoid of human analysis and case reports littered with “investigator-speak.” All of our reports are TruApproved before delivery, which means one of our TruView experts has reviewed, analyzed, and approved the work to meet the objectives of our discerning Clients.

Experience the Tru Difference