Due diligence and security services in Russia

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description

How to get up to date information or make background check of your Russia partner?

Transcript of Due diligence and security services in Russia

Page 1: Due diligence and security services in Russia
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Introduction Dear friends, for several years our company successfully

cooperates with Russian brunches of leading European and East-Asia enterprises. We provide highest-level security, due diligence investigation and risk-management services.

Our key success factors – deep understanding of every single client, good relations with local authorities, qualified experts and analysts, well-trained and professional guards.

Our company with the number of 1500+ employees is listed in top-5 largest private security companies of North-west Russia. In this document we present you a short description of our intellectual services.

Looking forward to answer your questions and discuss terms of potential cooperation.

COMMERCIAL DEPARTMENT:Kondratievski Business Center ,15-3 Kondratievski Pr., office 328-Цtel. +7 812 999 9915, 303 8287

HEADQUARTER: 6-A, Soldatskiy Lane,Saint-Petersburg, 191014tel. +7 812 719 6950

e-mail [email protected] www.staf.ru

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Our Mission

TO BE A RELIABLE PARTNER AND TRUSTWORTHY SECURITY COMPANY FOR EVERY LOCAL, FOREIGN, CORPORATE OR STATE CLIENT.

TO OFFER HIGHEST QUALITY SECURITY SERVICES, TO MEET ALL THE STANDARDS AND USE UP TO DATE TECHNOLOGIES OF RISK MANAGEMENT.

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ScreeningDue Diligence & Investigations

Guard Patrol Services

CCTV (Alarm systems)

Business & law consulting

Road to success and safety with our risk-management and security services.

Forecasting

Managing your risks with Staf-Alliance Security Service Group is simpler then driving a car.All our services are SMART (Specific, Measurable, Agreed upon, Realistic, Time based) and unitedby uniform standard.

EMERGENCYCARDS

24H 7 DAYS A WEEK

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Forecasting & screening

It is extremely important for managing Your risks to predict and be ready to get appropriate actions in case of danger or threat. Informational screening and monitoring is the first level of Staf-Alliance defense system that protects your business.

Our analysts processes gigabytes of informal data everyday to detect and measure your risks.

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Forecasting & Screening Description

Forecasting and screening your risks we use following instruments:

• Information monitoring: What’s happening around your business? Are there any signs of discrediting your business news and/or activities? Are there any rumors about your company in social networks and forums? What opportunities are within the market?

• KYP Services: Who your partners are? Do they really can be trusted? What threads are inside and outside your business?

• Structured analysis: How different risks and opportunities interact with each other? What precautions and when should be taken?

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Forecasting & Screening

Informational monitoring

KYP ServicesStructured analysis

Regular process of screening:•Social networks•Forums & Blogs•Newspapers•Internet news•Recruiting resourses•Authorities plans

Regular process of screening reputation and intentions of: •Your clients•Contractors•Top-managers•Competitors

Regular process of structural analyses:•Informational monitoring results•KYP results•Your company inside informationForecasting and recommendations development

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Forecasting and screening results

Regular (Green), Significant issues exist (Yellow), Immediate actions required (Red) informational reports, produced by our analysts

Databases support and update (suspicious partners, active networking employees, problem-solution knowledge base)

Forecasting and recommendations with measured risks presented in unified dashboard

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Forecasting & Screening at a glance

NewspapersInternet

Blogs & ForumsSocial networks

18

14

4 10

2525

18

45

50

30

65

40

4

25

2 5

3 6 11

0

Positive Slightly positive NeutralSlightly negative Negative

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Forecasting and screening conclusion

You can fill the attached Checklist #1 to make the decision – which Staf-Alliance SSG forecasting and screening services are most desirable and critical for your business.

You can also ask your safety and security managers to give you the detailed description of the process and procedures of forecasting & screening.

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Due Diligence & Investigations

Russian legislation limits technologies and instruments of private investigation. That’s why we pay so much attention to the form and lawfulness of every inquiry we get from our clients.

Our safety & security managers will help you to find direct, but legal way to the information required for decision making and risk management.

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Constellation of our Investigation services

Contractors background

check Pre-employment

screening

Debts collection

Employee corruption

investigations

Investigative due diligence

Tax and criminal police

contacts mediation

Conflict of interest

investigations

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Due diligence & Investigations at a glance

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Investigations process & results

You can fill the attached Checklist #2 to make the decision – which Staf-Alliance SSG Due diligence and investigation services are most desirable and critical for your business.

We are successful in both proactive and reactive investigations. Ask your safety and security managers to give you the detailed description of the process and procedures of investigation.

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Business and Law consulting

Business and law consulting services have a great influence on probability and consequences of several kinds of risks. This presentation is intended to be a short introduction to Staf-Alliance SSG services that’s why only few words will be said about business & law consulting.

Feel free to ask your safety and security managers for special presentation of this services.

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Business and Law consulting services

• Contracts screening and check-up• Claims and arbitrage• Registration of legal bodies• Liquidation of legal bodies

Law consulting

•Marketing research•Strategy development•Services standards •Change management

Business consulting

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What is emergency? Emergency is a situation which poses an immediate risk

to health, life, property or environment. Most emergencies require urgent intervention to prevent a worsening of the situation, although in some situations, mitigation may not be possible and we may only be able to offer palliative care for the aftermath.

Emergency CardsFollowing everyday needs and requirements of our local and

international clients, our company in cooperation with respective partners developed special target-oriented product: E-Card.

The aim of Emergency Card is to assist our clients in case of emergency almost everywhere in Russia.

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Emergency Cards descriptionProviding you services of emergency assistance we are

ready to help you in solving unexpected problems, can give you a hand in a difficult situation.

Lets have a look at some of our private clients’ questions.

“How to get to the airport?”

“Someone is standing in front of my door! What should I do?”

“Someone got inside of my house! And he is still in!”

“Where can I stay at night in this city?”

“I had an accident. My car is crashed and I need you here right now!”

“I’m drunk and lost in suburbs. Help me to get back home, please.”

“Where can I found WU next to me?”

“Euro-dollar exchange rate in this bank is 1.5 to 1. Is it ok?”

“Where can I prolong my visa?”They can get assistance in more then 30 cities of Russia!

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Guard patrol services

Guard patrol services of Staf-Alliance SSG are well-known and is said to be one of the best in North-West region of Russia.

Nowadays Staf-Alliance SSG has:1 500 security officers15 armed mobile groups

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CCTV & Alarm systemsWe have all the licenses required by Russian legislation to secure

offices, factory facilities, cottages and even banks. Staf-Alliance is known to be one of the leading non-government company on the market of CCTV bank security.

If you are interested in Guard patrol or Alarm systems design and installations services – feel free to ask your security manager for additional information.

The above picture is published with permission of its respective owner – W-I-Security UK

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ConclusionDear friends, in this short conclusion I would like to thank your for your attention and

say a few words about simple steps towards successful managing of foreign enterprises’ risks in St. Petersburg.

It is obvious, that start-up of every brunch require immediate actions when all risks are to be accepted. At the same time, taking into consideration the crime level of Russian business it is highly recommended to check background of every contractor you plan to work with.

Never let your employees sign agreements without analyzing of alternative offers. Standard RFP and scoring procedure is a good and effective decision in this case.

Thank you for your attention. You are welcomed to ask any questions about services of Staf-Alliance SSG.

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