Visão (Portuguese) = Vision – the ability to imagine how a country, society, industry, etc. could develop in the future and to plan in a suitable way.



Oxford Advanced Learner's Dictionary

"Risk - let's get this straight up front - is good. The point of risk management is not to eliminate it; that would eliminate reward. The point is to manage it - that is, to choose where to place bets and where to avoid betting altogether."

Thomas Stewart, Fortune

    SERVICES AND SOLUTIONS         ABOUT         CLIENTS         CONTACTS         WEEKLY CRIMINAL REPORT         RUS    

SERVICES AND SOLUTIONS

Risks estimation
Due Diligence
Compliance Review
Pre-Employment Screening
Background Screening
Anticrisis management
If you wish to make a request or receive additional information about VRMG, please, fill in the form

Privacy Policy | Site Map

Background Screening

Home > Services and solutions > Risks management > Due Diligence > Background Screening

Are you confident that your current or future partner will not deliberately harm your business and/or corporate reputation? If you wish to mitigate potential risks related to cooperation with physical individuals, you need to use Background Screening Service, offered by Visao. Our goal is to provide you with the most trustworthy and thorough information, while maintaining a commitment to the highest degree of confidentiality and professional integrity. The Background Screening report may include the following sections:

  • Personal profile;
  • Education overview (higher, postgraduate, MBA, etc.);
  • Professional activities (employment record, professional reputation, etc.); 
  • Business activities (business associates, assets, financial standings, etc.);
  • Compliance risks (political involvement, criminal associations, corruption issues, current major litigations, tax issues);
  • Conclusions and recommendations.

The regular Background Screening procedure takes from 3 to 10 working days. The deadline is agreed upon in advance and depends on the volume and urgency of an order.