About Us

HERE’S WHAT DRIVES US.

TRANSPARENCY IS KEY

Our purpose is to have a positive, sustainable impact on individual lives and the world we live in – by empowering people to make the best possible decisions to improve business and every other relevant aspect of our daily lives. When it comes to decision making we highly value human intuition and creativity. But we do believe the smartest calls are made when reliable insights are available.

Covert Management helps financial institutions, companies or B2B companies leverage the most relevant information to gain unprecedented insight. Understanding collateral issues are key to making sound risk decisions in today's economy. For many of the world's leading businesses in the financial services, retail, auto, mortgage, communications/utilities and other sectors, Covert Management is part of their essential decision-making fabric and an intrinsic part of their business.

With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear.

The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professional companies tend to underestimate the role of fraud in the scope of their professional duties.

But, with the world’s most robust background check technologies and relentless investigative services both digital and manual, Covert Management can offer higher accuracy. The reason, many banks and financial companies turn to us for all their pre- and post screening needs.

Our differentiation is derived from rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country.