Sunday 19 September 2010

CIS is moving towards integration of forensic 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 exchanged information, but the processing of requests for its issuance takes a long time.
I expect that in 12-18 months the procedure of criminal background check of the Subject who was involved in criminal activity in several CIS countries will be simplified (nowadays this assignment requires independent investigation in every country of interest, takes much time and money).

Tuesday 14 September 2010

Direct links to statistical data of Russian Federation

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 for decision maker.
Where can we get this data if we deal with the Subject from Russian Federation? Our first step is the Federal State Statistics Service.
On this site you will find general statistical data about population, economy, regional development of the country etc. English version of the Federal State Statistics Service site is less informative and knowledge of Russian language is essential. 

If your Subject is involved in international trade some important statistical data and regulations can be found at Federal Customs Service. English version of the site is also poor.