Yuri Pokalyuk Email & Phone Number

Saint Petersburg, Russian Federation

Private intelligence, fraud & corruption, background investigationsInternal investigationsChecking suspicions of corruption and fraud by employees and business partners. Identification of circumstances of doubtful transactions and preconditions for a conflict of interest.Litigation supportAnalysis of the position, "strengths" and "weaknesses" of the opponent, and also an overview of other conflicts with his participation. Identification of the lobby and partners, to with which he calls for help, and forecasting further actions.Risk & ComplianceKYC and background screening of potential business partners including PEPs, high profile and high net worth individuals. Assessment of integrity, fraud and corruption risk related to potential business partners.Senior hires due diligenceAnalysis of professional biography of key experts and senior managers. Identification of reasons for leaving previous jobs. Assessment of reputation and risk of corruption and fraud.

Санкт-Петербург, Российская Федерация

Pre-employment screening & contractor's background checkToday InfoCorps© is the only Russian company which consistently adheres to the Law when conducting pre-employment checks. The Employer may officially use our findings to turn down job applicants.InfoCorps© is licensed by FSTEC (Federal Service for Technology and Export Control of Russia) for personal data examination.InfoCorps© maintains constant contact with educational institutions and regulatory bodies, which allows us to get official responses on incoming inquiries as soon as practicable .

Санкт-Петербург, Российская Федерация

Pre-employment screening & contractor's background check

Санкт-Петербург, Российская Федерация

Operating in the Eastern Europe we help our foreign and domestic clients in making safer business decisions providing them up to date all sources intelligence analysis. Our core services include background screening, forecasting of competitors’ activity, analysis of market trends, corporate and human due diligence.We never intended to be a simple source of raw data and we do our best to ensure that our findings are transferred into ready to use comprehensive knowledge which supports decision making of the highest level.To ensure that our clients operating in Eastern Europe can access the most valuable, up to date, legally collected and deeply analysed information we are constantly developing our network of external exerts and informational sources.Core servicesBackground screeningCorporate due diligenceHuman due diligenceKYC & KYP servicesCorporate intelligenceMarketing researchesCorporate investigationsPenetration testingMedia monitoringRegional researchesBrand protection services

Санкт-Петербург, Российская Федерация

participating in several projectsrelated to business-processes analysis & reengineering