We’re a technology company first, so building delightfully easy user experiences is in our DNA. We make it quick and simple to set up your account and automate many common workflows to save you time. Your DE RISC dashboard provides at-a-glance results and status updates, and your candidates can view their results in the same simple, mobile-optimized format available to you.
DAS 31205570/19/I Rev: 002
Our extensive “employee RISC assessment” process ascertain the candidate’s education, previous employments, credit worthiness, criminal convictions, litigation record and much more, filtering out the right candidates to work with you.
De RISC Group’s “Supply Chain RISC Assessment” program is specifically designed to provide you with third party integrity due diligence which is based on insight into the associated risks or verification of information provided by these parties.
To avoid any market risks, We offer a comprehensive program that covers a wide array of investigative research services including mystery shopping, market survey, industry research, IP investigations and competitive analysis.
Through our product of “Compliance”, we offer training or consultation pertaining implementation of relevant local laws including incorporation laws, tax filings and application of ISO standards to amend any loopholes in your management systems.
Insurance fraud is a serious crime which can result in serious consequences for fraudsters who may find their future job prospects impacted, find it harder to obtain insurance and other vital financial services, obtain a criminal conviction and even face the prospect of imprisonment. DE RISC Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud carefully reviewing claims, medical and hospital records, conducting interviews, examining statements and documents and performing on-site inspections around the globe. We will work with you and all appropriate insurance personnel to achieve the results you need in a timely, discreet manner. DE RISC Group’s agents bring their investigative training to careful use in every engagement, protecting your confidentiality while uncovering the facts of the case.
DE RISC Group ensures that none of our clients face the burden of fixed pricing when it comes to the basic requirement of getting your employees screened.
In comparison to other consumer reporting agencies, DE RISC Group ensures that you get to receive the results to your queries earlier than you expect.
The scope of our programs has been expanded over the time to cover the remotest of the regions around the globe, where other service providers are unable to perform.
Apart from provision of accurate reporting, our programs are enabled to comply with the prevalent laws of FCRA (USA), GDPR (EU) and ISMS 27001:2013.
We partner with our clients to design a screening program that fits their needs, or help them choose from our pre-bundled packages. Read below, what they have to tell you about their experience with us?
Human Resource Director, Confidential
With DE RISC I'm confident I found a true partner for an important part of our employee on-boarding process. I appreciate the depth of flexibility DE RISC offers us given we are a fast-growing organization. My overall experience has been a cut above (many) other CRA’s I've experienced.
Procurement Director, Confidential
Considering the accuracy of their results, DE RISC has been our foremost choice for thorough due diligence screening whenever we intend to get into any sort of contractual obligations with third parties or suppliers.
Team Lead (Verifications), Confidential
We were amazed by the timeliness of reporting in comparison to the pricing models. I don’t think any other organization can help us in getting faster results than DE RISC, that too with the convenience of pricing models they offer.
