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Due diligence
Business review
Employee screening
euro-pi
bringing together private investigators security consultants and risk managers to provide a comprehensive european service
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Employee screening
Internal fraud
Businesses that have lost money through internal fraud know only too well that a company is only as good as its employees. You are who you hire. Resources devoted to employee screening will help to minimise the issue.
Three levels of screening are available:
Prospective Employee Screening Checks on the validity of information provided by applicants. For example, employment history, qualifications gained, home address, criminal record.
Existing Employee Screening Periodic rescreening checks, or to screen employees following a security breach.
Senior Management Screening More in-depth checks. For example, lifestyle check, associates check.
Contact euro-pi
For employee screening
contact euro-pi.
Where we operate
euro-pi operates throughout the European Union countries, and the other countries of europe.
- Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, The Netherlands, United Kingdom.
- Albania, Andorra, Belarus, Bosnia-Herzegovina, Bulgaria, Croatia, Iceland, Liechtenstein, Former Yugoslav Republic of Macedonia, Moldova, Monaco, Norway, Romania, Russia, San Marino, Serbia and Montenegro, Switzerland, Turkey, Ukraine, Vatican City.
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