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Due Diligence of Russian & CIS companies


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Due Diligence of Russian companies

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Due Diligence of Russian & CIS companies

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  2. 2. Introduction <br />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.<br />Our key success factors – deep understanding of every single client, good relations with local authorities, qualified experts and analysts, well-trained and professional guards. <br />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.<br />Looking forward to answer your questions and discuss terms of potential cooperation. <br />COMMERCIAL DEPARTMENT:KondratievskiBusiness Center ,15-3 Kondratievski Pr., office 328-Цtel. +7 812 999 9915, 303 8287<br />HEADQUARTER: <br />6-A, Soldatskiy Lane,Saint-Petersburg, 191014tel. +7 812 719 6950<br />e-mail<br />web<br />
  4. 4. Road to success and safety with our <br />risk-management and security services.<br />EMERGENCY<br />CARDS <br />24H 7 DAYS A WEEK<br />Forecasting<br />Screening<br />Due Diligence & Investigations<br />Business & law consulting<br />Guard Patrol Services<br />CCTV<br />(Alarm systems)<br />Managing your risks with Staf-Alliance Security Service Group is simpler then driving a car.<br />All our services are SMART (Specific, Measurable, Agreed upon, Realistic, Time based) and united<br />by uniform standard. <br />
  5. 5. Forecasting & screening<br /> 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.<br />Our analysts processes gigabytes of informal data everyday to detect and measure your risks.<br />
  6. 6. Forecasting & Screening Description<br />Forecasting and screening your risks we use following instruments:<br /><ul><li>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?
  7. 7. KYP Services:Who your partners are? Do they really can be trusted? What threads are inside and outside your business?
  8. 8. Structured analysis: How different risks and opportunities interact with each other? What precautions and when should be taken?</li></li></ul><li>Regular process of screening:<br /><ul><li>Social networks
  9. 9. Forums & Blogs
  10. 10. Newspapers
  11. 11. Internet news
  12. 12. Recruiting resourses
  13. 13. Authorities plans</li></ul>Regular process of screening reputation and intentions of: <br /><ul><li>Your clients
  14. 14. Contractors
  15. 15. Top-managers
  16. 16. Competitors</li></ul>Regular process of structural analyses:<br /><ul><li>Informational monitoring results
  17. 17. KYP results
  18. 18. Your company inside information</li></ul>Forecasting and recommendations development<br />
  19. 19. Forecasting and screening results<br />
  20. 20. Forecasting & Screening at a glance<br />
  21. 21. Forecasting and screening conclusion<br />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.<br /> You can also ask your safety and security managers to give you the detailed description of the process and procedures of forecasting & screening.<br />
  22. 22. Due Diligence & Investigations<br />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. <br />Our safety & security managers will help you to find direct, but legal way to the information required for decision making and risk management. <br />
  23. 23. Constellation of our Investigation services<br />Employee corruption investigations<br />Conflict of interest investigations<br />Contractors background check <br />Pre-employment screening<br />Investigative due diligence <br />Tax and criminal police contacts mediation<br />Debts collection<br />
  24. 24. Due diligence & Investigations at a glance<br />
  25. 25. Investigations process & results<br />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.<br /> 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.<br />
  26. 26. Business and Law consulting<br />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.<br /> Feel free to ask your safety and security managers for special presentation of this services.<br />
  27. 27. Business and Law consulting services<br />
  28. 28. What is emergency? <br />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.<br />Emergency Cards<br />Following everyday needs and requirements of our local and international clients, our company in cooperation with respective partners developed special target-oriented product: E-Card. <br />The aim of Emergency Card is to assist our clients in case of emergency almost everywhere in Russia. <br />
  29. 29. Emergency Cards description<br />Providing you services of emergency assistance we are ready to help you in solving unexpected problems, can give you a hand in a difficult situation.<br />Lets have a look at some of our private clients’ questions. <br />They can get assistance in more then 30 cities of Russia! <br />
  30. 30. Guard patrol services<br />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.<br />Nowadays Staf-Alliance SSG has:<br />1 500 security officers<br />15 armed mobile groups<br />
  31. 31. CCTV & Alarm systems<br />We 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. <br />If you are interested in Guard patrol or Alarm systems design and installations services – feel free to ask your security manager for additional information. <br />The above picture is published with permission of its respective owner – W-I-Security UK <br />
  32. 32. Conclusion<br />Dear 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.<br />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. <br />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. <br />Thank you for your attention. You are welcomed to ask any questions about services of Staf-Alliance SSG. <br />