Our solutions

• Personal risk management

  Services

  • Pre‑Employment Screening
    We will verify truthfulness and completeness of information about a job candidate on the basis of a power of attorney provided by the candidate.
  • Background check
    Trust, but verify – we check the integrity of individuals from publicly available information.
  • Lifestyle check
    Up to 30 % of dishonest employees live beyond their means, therefore the comparison between their living standard and their declared income is important.
  • SCAUT.CZ
    Efficient tool for mass screening of individuals and automated identification of risks.
• Compliance

  Services

  • Compliance consulting
    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 prevention
    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

  Services

  • Due Diligence
    A process of thorough verification of information about subjects of interest.
  • Business Intelligence
    Do you need information about business partners or other third parties?
  • Market reports
    Are you entering an unknown market? We will provide you with a one-time research, a risk analysis or a continuous informational background.
• Forensic and investigative services

  Services

  • Forensic audit
    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.
• Security risk management

  Services

  • Consulting and audits
    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.