Background Check · Corporate Intelligence · Prosecure
When You Know Who is Who, You Control the Risk.
Promises can be made, narratives shaped, and histories rewritten. In business, trust is no longer a feeling —
it’s intelligence you can prove.
Every partnership carries unseen risks. Prosecure transforms background checks into actionable intelligence — uncovering hidden links, conflicts of interest, or reputational threats across partners, suppliers, and executives.
Decide with evidence, not assumptions.
Prosecure — where background checks become corporate intelligence.
What Is a Background Check and Why It Matters
A background check is a due diligence processthat verifies identities, histories, relationships, and potential reputational risks involving individuals or entities.
It matters because unseen risks often start with what seems familiar. Hidden conflicts, falsified records, or undisclosed ties can silently shape decisions and expose a company to ethical, financial, or operational damage.
- Corporate exposure: hidden litigation, undisclosed ownerships, conflicts of interest.
- Reputational risks: falsified records, unethical conduct, or silent associations that threaten integrity.
- Strategic reliability: partnerships, alliances, or vendors whose histories may compromise security or credibility.
In short, it tells you who is who — and whether they belong in your world.
Who We Are / Our Approach
Founded in 2014, Prosecure is one of Turkey’s most trusted investigative and intelligence advisory firms, specialized in evidence-based background check and corporate risk analysis. We combine analytical precision with field insight to uncover facts others overlook.
Our approach integrates OSINT (open-source intelligence), verified legal records, financial data, media research, and discreet field inquiries. Every project is handled with confidentiality, ethical rigor, and managerial oversight to ensure clarity and accuracy in every conclusion.
Why Prosecure
- Evidence-based methodology: Every finding sourced, verified, and documented.
- Ethical and compliant: Aligned with ACFE, ISO 37001, GDPR, and KVKK standards.
- Strategic insight: We don’t just verify data — we interpret what it means for your risk.
- Executive-level oversight: Every report is reviewed by senior investigators.
Result: decisions supported by facts, not impressions.
How It Works
- Defining the scope: Employment, partnership, investment, or private verification.
- Data collection: Commercial registries, court databases, sanction lists, media archives, and field intelligence.
- Cross-verification: Multi-source confirmation to ensure accuracy.
- Reporting: Risk scoring, summary of findings, and actionable recommendations.
What We Cover
- Employment / Individual Screening: Identity, education, employment history, references, criminal record, media search, address verification.
- Corporate Verification: Company structure, shareholders, financial condition, litigation, insolvency, management background.
- Compliance / AML: Sanction lists, PEP exposure, anti-corruption and anti-money laundering indicators.
- Reputation & Integrity: Media and social footprint, behavioral indicators, discreet source interviews.
- Personal Scenarios: Pre-marital or private partner verification (within legal boundaries).
Learn more about our specialized pre-employment background screening, investigative due diligence, and fraud investigation services — each designed to protect your organization from hidden risks.
Frequently Asked Questions
Is a background check legal in Turkey?
How long does it take?
Are background checks confidential?
What information do I receive?
Don’t leave your next decision to chance.
Background check is our profession — and with Prosecure, you never get it wrong.
Already facing signs of internal fraud or misconduct?
Learn how our
Fraud Investigation
team uncovers the truth.