Starting from September this year, employers in Singapore are required to submit educational certificate verification for all foreign employees applying for new employment passes. This latest requirement from the Ministry of Manpower presents a significant challenge for employers. In an era of rapid technological advancement, certificate fraud has become increasingly prevalent. To help employers swiftly and reliably verify the educational certificates of prospective employees, Exellar possesses the necessary technology and capability to address this challenge.
As a solution provider for our clients, Exellar-Nexus offers not only executive search services but also risk advisory and due diligence services. In the realm of due diligence, we understand the critical importance of conducting thorough investigations and comprehensive risk assessments before engaging in business relationships, mergers, acquisitions, investments or employment activities. Our Due Diligence Screening services provide clients with in-depth insights and actionable intelligence to make informed decisions and mitigate potential risks. We meticulously analyze and verify information related to financial records, legitimacy of certificates, legal compliance, reputational history, and key stakeholders, enabling our clients to assess the integrity, credibility, and potential risks associated with their business partners, employees and investment opportunities.
Our services include:
IPO Due Diligence
Private Equity / M&A Due Diligence
AML/KYC & Onboarding Checks
Business Partner Due Diligence
Director & Executive Due Diligence
Pre-Employment Screening
Customers & Suppliers Due Diligence
Competitors & Market Intelligence
Country & Political Risk Intelligence
Business Risk Research & Analysis
LINQ eKYC & Due Diligence Solution
Partnering with Exellar means gaining a trusted advisor and strategic ally in managing risks and protecting your organization's interests. We are dedicated to building long-term relationships with our clients, understanding their business objectives, and working collaboratively to achieve sustainable success. With our Due Diligence Screening and comprehensive Risk Advisory services, organizations can enhance their risk management capabilities, ensure compliance, and seize opportunities with confidence.
To learn more about our services, visit: Exellar Due Diligence Screening & Risk Advisory Services
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