About The Risk Advisory Group
The Risk Advisory Group is a leading independent global risk consultancy that helps businesses grow whilst protecting their people, assets and brands.
We provide intelligence, investigations, security and screening services to support organisations in managing their responses to complex international threats to integrity and safety.
The company was founded in 1997, employs over 200 people and has offices in Washington DC, London, Moscow, Dubai, Beirut and Hong Kong.
Risk Advisory’s Employee Screening
The Risk Advisory Group has been providing systematic employee screening solutions to its clients since 1997.
We help employers develop, manage and implement global and regional employee screening programmes. This allows our clients to recruit with confidence and ensures that they meet any applicable regulatory requirements or conditions imposed on them by their clients.
Our internationally experienced, multilingual researchers are extensively trained to ensure that screening is done effectively and efficiently. Our processes are designed to enhance the on-boarding experience for the candidates.
Our Employee Screening services include:
- Credit checks
- Academic and employment referencing
- Verification of professional qualifications
- Criminal records checks
- Screening of FCA/PRA hires
- Ongoing monitoring
- Sanction, watchlist and PEP checks
- Negative media search
Why Us?
Considerate approach
We provide candidates with a positive on-boarding experience.
Dedicated support
We manage all assignments in-house and do not outsource to third party providers. Each client benefits from a dedicated account manager who will maintain regular contact and deliver evidence quickly.
Client control
Our clients control the process through an easy to use and secure online portal, through which they can quickly access information on their screening programme.