We will verify truthfulness and completeness of information about a job candidate on the basis of a power of attorney provided by the candidate.
Trust, but verify – we check the integrity of individuals from publicly available information.
Up to 30 % of dishonest employees live beyond their means, therefore the comparison between their living standard and their declared income is important.
Efficient tool for mass screening of individuals and automated identification of risks.
We will help you ensure Compliance with legislative and other requirements and avoid eventual negative impact on your company.
Design and revision of compliance programs
Our Compliance programs are based on standards defined by respected authorities and best practice.
Fraud and corruption are often perceived as “somebody else’s” problem. We know that the opposite is true.
Certification of Compliance management systems
Lead by example. Certify Compliance according to international standards ISO 19600 and ISO 37001!
Risk management in business relationships
A process of thorough verification of information about subjects of interest.
Do you need information about business partners or other third parties?
Are you entering an unknown market? We will provide you with a one-time research, a risk analysis or a continuous informational background.
Have you become a victim of a fraud? Forensic audit enables you to obtain evidence, calculate and subsequently claim damages.
Analytic and operative activities
Evidence from inside the company is often insufficient and it is necessary to support investigation with information from outside the company and its analysis.
Special tools and unique technologies
Efficiently support investigation and improve the quality of gathered information. Bring unexpected opportunities into the standard process of investigation.
Forensic IT services and eDiscovery
Forensic IT is an essential part of today’s investigative services.
Supporting and representing aggrieved persons in criminal proceedings
Are you in a position of an aggrieved person and are you helpless? We will fully support you in the criminal proceedings.
Independent consulting and auditing activities in the area of security risk management
Security risk management system
Design and implementation of complex systems for security risk management.
@@Zpět na výpis@@
Call us on 222 318 100 or send a message to info@screening-solutions.com
Requested type of service @@Poptávaná služba@@@@Personal risk management@@@@Compliance@@@@Risk management in business relationships@@@@Forensic and investigative services@@@@Security risk management@@
Branch Bratislava
NEW we have prepared an ISO 37001 self-assessment against your organization's anti-corruption preparedness questionnaire. In just 5 minutes you will have a basic idea of how you stand.