Personal risk management

Criminals move from streets to offices. We will help you protect your company against white-collar crime.

What will our solution help

Human capital is a key resource for every company. During the recruitment process, your company needs correct and complete information which will enable you to choose the best and most trustworthy candidates. We will provide you with all necessary verified information regarding both your candidates and current employees, so you can rest assured that your team is made up of the most suitable professionals you can always rely on. Since September 10, 2020, Pre-Employment Screening and Background Check services are provided by the company SCAUT, s.r.o. For more information, please visit the newly created website SCAUT.cz.

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.

Solution

What can help

  • I suspect that my employee misuses his/her position in order to enrich himself/herself

  • I need to verify truthfulness of information provided by the candidate

  • I need to verify integrity of candidate or employee

  • I need to identify possible financial difficulties and check the criminal record of employees occupying key positions on a regular basis

  • I need help with investigating unethical or illicit activities of employees

We have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.

Fill out a questionnaire