Among recent search phrases leading to our web-site we found simple but important question “What is the INN code for Russian companies?” I think it’ll be reasonable to give brief and simple answer in
Read moreIt is reported by leading Russian informational agencies that 17th of September 2010 ministers of internal affairs of the CIS have signed documents on developing of a single forensic database. Currently, law enforcement agencies
Read moreSometimes it is required to include simple benchmarking analysis to your background screening project. One knows that valid data requires fresh investigation (research) but if we need to have a general view of the
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Due diligence projects are about the future, not about the past. Sure, it’s nice to know that the subject individual was reliable, wealthy, and trustworthy in the past; it’s Important to be sure that
Read moreSTEP 1 – IDENTIFICATION OF THE SUBJECT Background screening project usually starts from the subject identification. Today we will limit the scope of the article to the case where the company corresponds to the
Read moreMethod of data mining in social networks was widely discussed in LinkedIn Group “ProP.I.” in March 2010. Most questions were about pretexting in social networks and ability to use the data collected in the
Read moreFirst of all you have to take into consideration that in Russia you won’t ever get standard criminal background or credit history report of the employee. Criminal records: There are no open for public
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