Our key services:

Pre-employment Screening: A detailed background check, document authenticity, qualifications and previous work experience. We uncover hidden reasons for dismissal and negative references.

Integrity and risk screening: Analysis of a candidate’s connections with competitors, debts, litigation, criminal history or involvement in toxic organizations.

Employee monitoring: Scheduled or random loyalty checks of employees who have access to finances, inventory or trade secrets.

Internal investigation: Professional analysis of incidents involving theft, kickbacks or leaks of confidential information.

Polygraph testing (lie detector): Application of scientific methods to confirm the veracity of statements during recruitment for critical positions or as part of internal investigations.

Why should you trust INSIGHT Intelligence Group with your audit?

Depth of search: We go beyond standard databases, using analytical intelligence methods to uncover hidden facts.

Objectivity: You receive an unbiased report that allows you to make decisions based on facts, not sympathy.

Legal compliance: All activities are carried out in strict compliance with personal data protection and labor law.

Result: Minimization of the risk of "insider threats", preservation of corporate culture and protection of company assets from unscrupulous actions of personnel.