In our area we offer the following types of background screening services:
- Identity check
Criminal records check
Employment history check
Conflicts of interests check
Credit history check
Read our articles about pre-employment screening
Registration data check
Directorship records check
Civil Court records check
Public records and open media screening
Read our articles about contractors’ screening
Corruption check (if expenses of the employee is above his revenue)
Signs of future bankruptcy of the contractor
Screening of employees public activity (social networks, forums, printed media etc.)
About this service of SA WEST:
Russian lawmakers can deal a serious blow to the market of criminal history check, as they are considering including information about shareholders criminal records under the Article 159 of the Russian Criminal Code (“Fraud”) into the Unified State Register of Legal Entities (rus. “ЕГРЮЛ”). The data about the founders of bankrupt companies can also be added to the Register.
It is a widely known fact that some private detectives and security companies render criminal records check services to their clients.Click here to read more
On 21st of February Latvian-Russian business club (LKBK) supported by the specialists of Staf-Alliance Security Group held a seminar for Latvian entrepreneurs called “What do you need to know before working with Russia?”Click here to read more
Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications of Russian Federation (ROSKOMNADZOR) recently granted free access to the register of companies certified to gather, process and analyze private data.
This Register is a valuable source of information for international researches and background screening professionals.
The Register is in Russian language only but it's interface is user-friendly and understandable for individuals with a basic knowledge of Russian.
Direct link to the Register follows: