Business
Verification

Protect Your Business from Fraud, Information Leaks, and Disloyal Employees. Business owners and managers often face risks that can lead to financial and reputational losses. A polygraph test helps uncover hidden threats and make informed decisions regarding employees, partners, or key company figures.

Бізнес-перевірки

When should you conduct
business polygraph test?

Про компанію
  • Before signing important deals – Checking potential partners or investors for honesty and integrity.
  • When hiring top management – Testing executives for loyalty, conflicts of interest, and financial transparency.
  • Identifying internal threats – Assessing staff involvement in financial fraud, information leaks, or asset theft.
  • Investigating corporate conflicts – Determining responsibility for corruption schemes, conspiracies, or sabotage.

What Can
Polygraph Detect?

  • Corrupt actions or bribery
  • Disclosure of trade secrets
  • Theft or financial fraud
  • Conflicts of interest with competitors
  • Employee loyalty to the company
Про компанію

Benefits of Business
Polygraph Testing

1
Protection from financial losses and reputational risks
2
Reduced risk of internal fraud
3
Informed HR decision-making
4
Strengthened business security
Still undecided?

What our clients say

Frequently asked questions

A polygraph can be used to detect fraud among business partners, especially when doubts arise about their honesty in financial transactions or cooperation. The polygraph test helps determine the truthfulness of partners’ statements regarding their actions, intentions, or financial matters. It can reveal instances of dishonest business practices, information concealment, or data manipulation, reducing the risks associated with potential financial losses due to fraud.

Yes, a polygraph can be a valuable tool for verifying the reliability of business partners during contract negotiations. It helps verify the truthfulness of critical statements from the partner, such as information about financial ties, company history, or obligations to other partners. The polygraph can uncover hidden intentions or facts that might negatively affect the deal and the partner’s long-term reliability.

A polygraph can be used to assess candidates for leadership positions, especially regarding their reliability in financial matters, strategic decisions, and management responsibilities. The test helps identify whether the candidate is concealing important information about their past, conflicts of interest, or financial problems that could affect their performance. This can help prevent the appointment of an unreliable individual to a key position.

Yes, a polygraph can be an effective way to assess investment partners to ensure they are not hiding facts that could affect the safety of your investments. During the test, questions about investment intentions, debts, financial stability, or other partners who might pose risks are asked. The polygraph provides greater confidence in the honesty and reliability of the partners you plan to invest with.

A polygraph helps detect financial risks related to business partners by verifying the accuracy of their statements about financial stability, income, obligations, or investment strategies. It can also reveal hidden financial issues that might affect the partnership, reducing the risk of investing in a financially unstable or dishonest partner.

Yes, a polygraph can be used to verify information about a business partner’s past, such as previous business deals, potential financial crises, or legal actions. The test helps determine whether the partner has provided accurate information about their previous projects or concealed important facts that could influence your cooperation.

Yes, a polygraph can help detect potential conflicts of interest in a business partner. During the test, questions about connections with competitors, hidden investments, or actions that could lead to conflicts of interest in the future can be asked. This ensures that your partner has no hidden interests that might affect your business relationship.

A polygraph can be used to verify the accuracy of information about a business partner’s financial connections, assets, obligations, or loans. It helps reveal whether the partner has unpaid debts, financial problems, or commitments that might jeopardize your partnership or pose unexpected risks.

A polygraph allows you to check whether a business partner truly has serious investment intentions or is simply attempting to gain access to your funds without real plans. The test can clarify details of the investment project and reveal whether it has genuine potential for success or is inconsistent with the stated conditions.

Yes, a polygraph can be used to assess the reliability of partners in long-term business projects. Questions about their intentions, future financial forecasts, and any hidden factors that might affect the project’s success can be asked during the test. This helps you better control potential risks and ensures that your partner is committed to long-term collaboration rather than having only temporary interests.

Business checks

 

Any business involves risks. That is why for modern companies security always comes first. The owners do everything to secure their business, preventing threats as much as possible. An effective tool for protecting financial and other aspects of a business is a polygraph. A lie detector will help identify various hidden threats, protect assets, and minimize various risks. You can order high-quality polygraph examination services from Polygraph Detector Service Ukraine. We offer high efficiency and competitive prices.

Features of business checks

 

Modern business inevitably faces risks due to a large number of fraudsters, unscrupulous employees, information leakage and other problems. Such threats can lead not only to material losses, but also to damage to reputation.

Using a lie detector you can effectively identify:

  • fraudulent schemes;
  • financial abuse;
  • personnel involvement in data leaks;
  • level of reliability of new and existing employees;
  • true information regarding sabotage or industrial espionage;
  • the truth about suspected corrupt practices;
  • internal conflicts in order to find their solution.

Business polygraph tests can be carried out not only for middle staff, but also for management staff, partners and investors. They will reveal the integrity and honesty of people and their intentions. For business, a lie detector test is most relevant before concluding important transactions, when selecting key company officials, hiring new employees, investigating internal corporate conflicts, and also for identifying various internal threats.

Principles of organizing business audits

 

Identification of corporate risks using a polygraph is based on a scientific approach. Thus, it ensures objectivity and high accuracy of the results obtained (about 95-99%). When organizing testing, specialists are guided by the principles of voluntariness, legality, competence and confidentiality.

A business check on a detector is complex and involves several stages:

  1. Preparation. Before testing, it is necessary to carefully study each situation, since all cases are individual and have their own characteristics. This allows the key objectives of the audit to be identified and a list of relevant questions to be prepared and agreed upon.
  2. Preliminary consultation. An important stage is a conversation with the subject, during which the rules and goals of the study are explained. The person’s condition and readiness to undergo testing are also checked.
  3. Polygraph test. After the preparatory work, the main stage begins. First of all, the polygraph must be adjusted in accordance with the person’s reactions, for which simple questions are used. After this, prepared questions are voiced, and reactions are recorded and recorded using special equipment. The study takes on average about 2 hours.
  4. Analytical work. After receiving the results, experienced polygraph examiners carefully analyze the data to prepare a conclusion.

Benefits of business audits

 

A polygraph for business in Ukraine is an opportunity to get many advantages, including:

  • preventing financial losses;
  • timely identification of unscrupulous employees;
  • preventing information leakage;
  • increasing trust between employees and management;
  • effective and prompt investigation of conflict situations and other incidents;
  • ensuring transaction security;
  • reduction of staff turnover;
  • selection of reliable employees and management staff.

In general, all this has a good effect on the financial position of the company and its reputation. At the same time, the cost of the study is low, and its effectiveness fully pays for the cost.

Polygraph Detector Service offers fast, efficient and impartial research. Our experienced employees with appropriate qualifications and modern high-precision equipment will help protect your business.

Contact us

Taras Shevchenko Lane 4, Kyiv, Ukraine

+38 (093) 230-10-20
+38 (068) 230-10-20