Verus Consulting Group

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Our

Offers

Gathered experience in dealing with various businesses helped Verus Consulting Group specialists identify target groups of potential partners and develop tailored commercial offers for them. Nevertheless, this set of services isn't exhaustive and we are ready to work out a proposition consistent with the client's needs.

For credit
organizations

Checking of potential borrowers, provision of quality guarantee. Collection of bad debts.

For lease companies

Checking of the business record of lessee legal entities. Searching and realization of lease items.

For recruitment agencies

Complex investigation of the applicant's business reputation and career path at the stage of recruitment.

For training centres

Preparation and running of training events on the client's premises or on the premises of the training centre.

For businesses

Inspection of business partners. «Secret shopper» service. Outstaffing services. Staff security.

For insurance companies

Inspection of partners and objects insured. Services in collection via subrogation. Staff security.

At present section is under correction due to the reconstruction site. Sorry about that!

We work with all regions of Russia

Our phone

(495) 988-22-48

Offer “For credit organizations”

Verus Consulting Group is a multi-profile business specializing in economic security consulting. One of the core activities of the company is providing services for the implementation of verification activities in respect of individuals and legal entities in order to assess their solvency and business reputation.

The Company's intellectual and technical developments and techniques make it possible to simulate the algorithm and the scan speed that allows you to handle large volumes of applications, including the rapid lending.

The Company's activities completely cover the territory of Russia.

Verus Consulting Group offers to credit institutions packages of measures to ensure economic security:

- Verification of potential borrowers.

- Dealing with problem assets of the bank at all stages of work with the debtor.

- Informational and analytical support.

- Monitoring the customer's employees' compliance with the Regulation in order to

minimize the risks of the staff's misperforming their functions, as well as internal fraud ("test purchases" / "mystery shopper").

- Personnel security.

- Monitoring of collateral.

- Training and certification of staff on the topics of economic security.

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Offer "For Lease Companies"

Based on the potential needs of leasing companies identified by Verus Consulting Group, we offer a number of services related to economic security and anti-fraud:

- Checking the goodwill of lessees.

- Field verification activities.

- Investigation of leased assets.

- Seizure and sale of leased assets.

- Personnel security.

- Investigation of fraudulent schemes in having property leased.

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Offer "For Recruitment Agencies"

Based on the experience of cooperation with employment agencies and HR departments of various business areas, Verus Consulting Group offers:

- Personnel security.

- Informational and analytical support.

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Offer "For Training Centers"

Verus Consulting Group is a multi-business consulting company specializing in economic security. Among other, the company is engaged in preparation and implementation of training activities (workshops and trainings) related to countering fraud in retail lending.

The most popular topics:

Fraud prevention in retail lending. Data verification for a potential borrower.
Peculiarities of visual underwriting and identification of fake identity documents, as well as of documents confirming employment and income information of a potential borrower.

Basing on the experience of cooperation with credit institutions, Verus Consulting Group offers cooperation for:

- Preparing and conducting training activities with the possibility of subsequent certification of students on the territory of the training center.

- The center's organization of training events at the end customer's premises (also with the possibility of subsequent certification of students).

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Offer "For Businesses"

For various business sectors, Verus Consulting Group can provide a wide range of services aimed primarily at preserving assets:

- Checking the good will of your contractors / partners.

- Collecting debts.

- Personnel security.

- "Mystery shopper".

- Corporate investigations.

- Informational and analytical support.

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Offer "For Insurance Companies"

Based on the potential needs of insurance companies identified by Verus Consulting Group, we offer a number of services related to economic security and anti-fraud:

- Checking the goodwill of representatives and partners.

- Debt collection (subrogation).

- Personnel security.

- Training and certification of personnel on the topics of economic security.

- Corporate investigation.

- Monitoring the performance of the employees of the customer requirements for the purpose of Regulation

Minimize the risks of unfair personnel perform their functions, as well as internal fraud ("test purchases"/"Mystery shopper").

Verus Consulting Group's clients are Russian and foreign banks and companies, including world-renowned brands.

If you are interested, we are ready to send a more detailed commercial proposal, as well as reference letters from our customers.

Main
About us
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