General level:
A. Screening via: Info centre of Ministry of Interior State Traffic Safety Inspectorate Federal Registration Service
• Registration data
• Family status
• Registration
• Administrative offences registered
• Trials, examinations, previous convictions
B. Interrogation of previous employees:
• Verification by telephone questionnaire of previous employers
• Verification of previous places of work
• Characteristics
• Reason for dismissal
Standard Level:
General level & Screening via: Federal Tax Administration Inspection
• Legal entity participation as a head or/and as a founding member, accountant
• Arbitration hearing (if available)
• Registered business activity of the company
• Banking accounts of the company (if available )
Recommended Level: Standard level & General Level &
• Verification of business reputation by questioning previous collegues;
• Links with organized crime:
• Assets at banking accounts of affiliated companies;
• Personal links.
