divomi Profile

Latest Blog Posts

• Forecasting of target company’s activity
  on Nov 30, 2011
  Just a short note to give readers of my old blog a chance to ready my new article.
• The report of my blog’s death was an exaggeration.
  on Aug 23, 2011
  It’s was a long time ago when I posted my last article to this blog. There were days when even I wasn’t sure that I'll continue updating this resource. What was the reason? - You probably would like to ask. The reason was obvious – I was spendi...
• Identification of Russian citizens – hidden data of Russian passport
  on Apr 4, 2011
  Several weeks ago I was asked to check if domestic passport mentioned by Russian citizen in his Power of Attorney was valid by the date of signing. In fact it is rare and suspicious if Russian citizen brings international Power of Attorney with domes...
• Future of background screening in Russia (part 2)
  on Mar 9, 2011 in Forecasting and Analysis
  It is good when single article has several parts. There's no need to think about the name of a new post - part 2 is the best decision you can make. Previously I shared my vision of future trends of background screening, now it is time to discuss how...
• Future of background screening in Russia (part 1)
  on Jan 18, 2011 in Background check of Russian companies Forecasting and Analysis
  New Year fiesta is a period of high hopes. Traditionally during these days divination is very popular and (if true believers don’t cheat) more reliable. That’s why I decided to send this post at the very beginning of 2011.What trends will change...
• Merry Christmas and a Happy New Year!
  on Dec 24, 2010
  ...
• What is the INN code for Russian companies?
  on Dec 2, 2010
  Several months ago I added Feedjit to this blog. It is very helpful if you are interested in understanding of core problems of your auditory. Among recent search phrases I found simple but important question “What is the INN code for Russian c...
• Registration of Russian citizens at their place of residence and work will be simplified
  on Nov 18, 2010 in Pre-employment screening Laws and regulations
  According to Russian media since 01st of January 2011 registration of Russian citizens at their temporary place of residence and work will be simplified. This initiative of the government is intended to limit illegal labor migration (according to pub...
• Security & Intelligence professionals’ Day.
  on Nov 11, 2010
  The 12th of November in Russia we celebrate Security & Intelligence professionals’ day.  I want to congratulate my colleagues both Russian and Foreign with this holiday. Let’s make the World a safer place for living and future prosperity...
• Database of unreliable former employees of the biggest Russian bank
  on Nov 2, 2010 in Pre-employment screening Databases
  It took me a month to prepare new article for my blog. Initially I planned to send a long research about management of commercial and trade secrets in Russia, but actually I’ m a little overloaded by due diligence projects and it is hard to find sp...
• CIS is moving towards integration of forensic databases.
  on Sep 19, 2010 in Databases
  It is reported by leading Russian informational agencies that 17th of September 2010 ministers of internal affairs of the CIS have signed documents on developing of a single forensic database.Currently, law enforcement agencies of CIS countries excha...
• Direct links to statistical data of Russian Federation
  on Sep 14, 2010 in Laws and regulations Background check of Russian companies Forecasting and Analysis
  Sometimes it is required to include simple benchmarking analysis to your background screening project. One knows that valid data requires fresh investigation (research) but if we need to have a general view of the market some statistic can be enough...
• Forecasting in background screening projects (private person activity forecasting)
  on Aug 7, 2010 in Forecasting and Analysis
  At last the weather is comfortable and I'm ready to proceed with the series of previously announced articles. I hope you remember that my last statement was "if only we could reconstruct business or personal strategy of the subject, then we would be...
• Couple of links to the brand new databases for background screening
  on Jul 16, 2010 in Databases
  It is still extremely hot in St. Petersburg and I have to convince that when the nature is playing against its’ rules it is pretty hard to write articles in non-native language. That’s why up until now I can’t finish my new article about foreca...
• Background screening - forecasting (pilot article)
  on Jul 6, 2010 in Forecasting and Analysis
  The weather is extremely hot these days in St. Petersburg. The sky reminds me of the Creedence Clearwater Revival with its’ famous “Have you ever seen the Rain?” I’m not sure I have seen it. Nowadays every citizen of St. Petersburg pays addit...
• The link to the Superior Arbitrage Court of Russian Federation on-line broadcasting
  on Jun 6, 2010 in Background check of Russian companies
  Referring to my previous post, I’d like to post direct link to the on-line broadcasting section of the Superior Arbitrage Court of Russian Federation Internet site. http://arbitr.ru/po_test/There you’ll also find the list of the nearest sessions...
• Superior Arbitrage Court of Russian Federation will broadcast its sessions on-line
  on May 31, 2010 in Background check of Russian companies
  Since June 2010 the Superior Arbitrage Court of Russian Federation will broadcast its sessions on-line. It is a remarkable step towards transparent court practice. It is expected that sessions will be available online the next day after the meeting.
• Basic background check of Russian companies (add on)
  on May 27, 2010 in Background check of Russian companies
  In my previous post I forget to mention that in the process of the subject identification it is also reasonable to use database from the Uniform State Register of Legal Entities of Russian Federation (ЕГРЮЛ database). In this database you can ve...
• Basic background check of Russian companies
  on May 20, 2010 in Databases Laws and regulations Background check of Russian companies
  It was my decision to start this blog with articles about basic background screening of private persons. With no doubt it is a regular business task for every PI or Risk Management corporation. My mission was simply to inform you about legal procedur...
• The question of the hour: Can we check educational background of the subject and how this can be done in accordance with Russian legislation?
  on May 9, 2010 in SNA Ethics Education check Pre-employment screening Laws and regulations
  For several years since mid-90th the problem of educational background check of Russian employees is a terrible headache for professional investigators and background screeners. “What’s up, man, what’s the problem with it?” – that’s what...