Rockinvest continues the series of publications on services aimed at supporting entrepreneurs who decide to conduct business in Ukraine.
You must have faced a reliability problem of counterparties or local staff.
Rockinvest, together with its partners, offers a range of services related to economic security and beyond. .
This service can be described as development and maintenance of complex security systems.
Each system is tailored to meet the specific customer’s needs, taking into account the nature of the business and tasks at hand.
The purpose of developing such system is to identify and prevent risks to a business in a timely manner.
While planning and developing complex security systems, we are based on the outsourcing model of work on the principle of maximum “non-interference” in the business processes of a client, at the same time maintaining maximum efficiency with timely identification and prevention of risks for business.
Such system may include full or partial set of the following options:
– economic security – background check of employees & candidates, contractors, quality of pre-tender works;
– internal security – investigation of incidents, anti-corruption activities, prevention of leakage of confidential information and commercial secrets;
– IT security – encryption, storage, backup, setting up anti-hacker software, search and counteraction of tacit information removal from communication channels and acoustic way;
– legal security – seminars related to various aspects of security for management, for employees, anti-raid activities;
– technical security – installation of technical means of security, video and audio surveillance, internal / external / peripheral surveillance, installation of window breaking sensors, alarm systems (security and fire);
– physical security – personal guards, outpost guards, site guards, encashment.
Additional separate services:
– Know Your Client – actions directed on an establishment/confirmation of the identifying data of assets/persons (full name, place of birth, citizenship, passport series and number, individual tax number, etc.).
– Politically Exposed Person – monitoring is conducted to identify the subject’s ties with the media, public and political organisations, as well as with influential and politically exposed persons. For example, if you do not want your activities to be linked to a local political party or odious persons in order to protect your reputation.
– Criminal Background Check – in case of hiring or any doubts about counterparties, activities are carried out to obtain information about possible criminal, administrative, fugitive and criminal connections. If necessary, an official certificate on the absence of criminal records can be provided.
The costs of services are estimated on a case by case basis and in full confidentiality.