Scope of Activities

Our activities allow to prevent potential losses related to external and internal risks. 

Generally, internal risks of a company are caused by employees which can lead to different consequences: economic loss, security leakage, loss of business reputation, undesirable difficulties in cooperation with both existing and future partners, governmental and law enforcement authorities.

To prevent such situations we carry out a thorough personnel examination of either the employed members or the existing ones since in both cases business reliability and profitability depends on the company's employees.

If requested by the client we can carry out targeted financial inspections of the employees' activity (chief accountant, cashier, storekeeper, individuals responsible for material liability, etc.).

The issues of the business external security are considered serious enough but the used methods are usually too ordinary and out-of-date. "Business protection bureau SFERA" offers a complete collection and system analysis of relevant information on business partners with whom the client's company works a long time or just plan to start cooperation. This includes an operative detection of dummy and shadow companies which allows to minimize company's risks and to provide a brand new level of reliability in development of its activity.

Vital requirement for many companies is to check information on the counterparty, guarantees for its legal purity and reliability in order to provide economic activity. We provide such services of almost any level of complexity.

Due to the extensive practical experience our company can provide considerable help to the client in case of numerous abnormal situations - from provision of economic safety for private individuals and legal entities to personal safety. It also includes solution of problems raised from communication with the personnel of governmental, law enforcement authorities and private security companies, collection of information on civil and criminal cases and, if needed, recommendations on the selection of lawyers and attorneys.