euro-pi logo

European wide
investigation, security
risk management

Due diligence

Business review

Employee screening

euro-pi

bringing together
private investigators
security consultants
and risk managers
to provide a
comprehensive
european service

 

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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