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Employee Screening


Salamanca Risk Management can undertake a simple CV check or a full pre employment screening which includes a full and thorough background and criminal records check.

 

Case Study

An investment bank asked Salamanca to screen a potential employee employee. The screening was undertaken with the consent of the employee who was asked to fill out a form stating his qualifications and employment record, with contact details. When we checked the employment record we found a 6 month gap between two jobs that he had stated followed on one after the other. This was an initial red flag as at the very least he was hiding a period of unemployment. We spoke to the bank who asked us to investigate further. A week later we discovered that the potential employee had been imprisoned on a drunk driving charge. He was subsequently not employed.

 

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Sao Paulo

Through our associate Sao Paulo office we deliver services to a number of clients in the executive sector.

Our services include but are not limited to:

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

Guadalajara

Through our associate office in Guadalajara, Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Buenos Aires

Through our associate office in Buenos Aires we deliver services to clients from the insurance, media and mining industries.

Our services include but are not limited to.

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Hassi Messaoud

Through our associate office in Hassi Messaoud, Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Mexico City

Through our associate office in Mexico City, Salamanca Risk Management is pleased to offer the following services: 

  • Security Risk Management and Logistical Support Services
  • Private Client Services

 


Los Angeles

Through our associate office in Los Angeles we have recently provided crisis response services. All our services are available including:

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services

 

 

Cape Town

Through our associate Cape Town office we deliver services to a number of clients in the executive sector.

Our services include but are not limited to:

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

Lubumbashi

Democratic Republic of Congo (DRC)

Salamanca (Congo) provides corporate operational security, risk management advice and logistical support to international companies working the revitalised mineral sector in southern DRC

Salamanca (Congo) has a logistics management and camp accommodation capability and is currently developing accommodation and logistics facilities on its 50,000sq metre land holding opposite Kolwezi airport.

Salamanca Risk Management is also pleased to offer the following services: 

  • Security Risk Management and Logistical Support Services.
  • Due Diligence and Investigations
  • Private Client Services

 

Monrovia

Through our associate office in Monrovia, Salamanca Risk Management is pleased to offer the following services: 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

 

London

Through our head office in London's Mayfair Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

Helsinki

Through our associate office in Helsinki, Salamanca Risk Management is pleased to offer the following services: 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Warsaw

Through our office in Warsaw, Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

 

Belgrade

Through our office in Belgrade,  Salamanca Risk Management is pleased to offer the following services: 

  • Due Diligence and Investigations

(Our extensive contact network throughout Eastern Europe enables us to provide our clients with high quality reputational due diligence) 

  • Security Risk Management and Logistical Support Services
  • Private Client Services

Bucharest

Through our office in Bucharest, we deliver services to a number of financial services clients. We provide all our services including. 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Istanbul

Through our associate office in Istanbul, Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Sofia

Through our office in Sofia, Salamanca Risk Management is pleased to offer the following services: 

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Computer Forensics
  • Private Client Services

 

Sana

Through our presence in Yemen, Salamanca Risk Management provides corporate operational security and risk management advice and services to the growing number of international companies working in the country. 

We provide security and logistic support advice to our clients ranging from initial project recce through to operations establishment and routine support.

Salamaca Risk management is also able to offer the following services:

  • Due Diligence and Investigations
  • Computer Forensics
  • Private Client Services

Bangkok

Through our associate office in Bangkok, Salamanca Risk Management is pleased to offer the following services:

 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services

Melbourne

Our associate office in Melbourne has recently conducted a series of investigations on behalf of our insurance clients.

We provide all our services, including: 

  • Due Diligence and Investigations
  • Security Risk Management and Logistical Support Services
  • Private Client Services