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Here are examples of high-quality research to ensure state security.
The information was obtained from a customer from an Eastern European country that a representative of a state-owned company about company’s employee that was on a business trip to China was suspected of receiving bribes. A personal test in StimulTest was made for the suspect, which he passed in Shanghai, under surveillance via Skype from the main office.
As a result of the test, it was revealed that the suspect expects 10 to 20 thousand US dollars or euros on a bank account of his friend or relative within the next 3 weeks. During this time it was confirmed that 16,000 EUR was received on the bank account of the relative of the suspect.
In one city within several years, an investigation of serial murders was carried out. Among others, under suspicion was Mr X, who spent more than 15 years in prisons. He categorically refused to cooperate with the investigating authorities. In this regard, he was asked to undergo a study in StimulTest, ostensibly to test his psychological stability, concentration, endurance. In fact, there were three research topics: who helped, who knew, who killed, with a list of all the names and nicknames taken from the list of contacts in the suspect’s mobile phone.
As a result, 5 people were identified who the suspect subconsciously associated with the killings. As a result of similar testing of other suspects in StimulTest, the reactions of involvement of 3 people out of 5 of Mr X’s were confirmed. After receiving indicative information, the investigative bodies within a month of objective evidence confirmed all the assumptions. The murderer and accomplices were arrested and convicted.
In one of the state enterprises for international transportation during the holidays valuable goods and money were stolen from the director’s office. Under suspicion there were 24 drivers, 17 of whom were still on business trips abroad (in Europe and Asia) during the investigation period. All drivers were remotely investigated using StimulTest under surveillance via Skype from the main office.
A risk group included 3 drivers, 2 of whom were abroad. Prior to the return of drivers from business trips, the investigative bodies collected objective evidence of their involvement, which made it possible to immediately obtain a confession from the drivers about complicity in the theft.
A financial director, who has worked for 5 years in one of the companies, significantly reduced the quality of his work in recent months. In order to find out the reasons, a study was conducted at StimulTest and it turned out that the employee had a high degree of fatigue and worries about her daughter's school performance problems.
Taking into account the results of the test, the management of the company granted an extraordinary leave to the financial director during the school holidays. A month after the holidays, the performance of the financial director was the same, and after six months it increased.
Illustrative examples of high-quality research to ensure business security.
An owner of the office building wanted to find out which of his employees had stolen money from the office of one of the company's managers. Within 3 days, staff members were tested at StimulTest. As a result, a risk group of 5 people was formed. In the next 2 days, all employees from the risk group were tested on a polygraph.
Upon the result of two research methods, on the 7th day an employee was identified who was potentially involved in stealing the money, which was later confirmed (left cash and purchases made with stolen money were found).
At one of the warehouses a safe with money located in the office of the head was stolen. As a result of the study in StimulTest, a risk group of 14 people was determined. In the future, each of these employees underwent a secondary study with the use of tests compiled personally for each of the suspects. As a result, 5 employees who had the maximum likelihood of participating in a crime were identified.
As a result of subsequent testing of 5 employees using a polygraph, the probability of their involvement in the theft of a safe was confirmed. As a result of the investigative actions, a stolen safe was found, and part of the stolen amount that the criminals did not have time to spend was returned.
At a request of the management of one of the wholesale markets, security officers were checked for unseemly acts. According to the results of research in StimulTest, it was revealed that a vast majority of employees were engaged in drug trafficking, to which the market security service answered categorically that this could not be possible, refusing to take any action in this direction.
After 7-8 months, police arrested one of the market guards from whom drugs were seized. As a result of investigative actions, it was revealed that the drug dealing was organised by several market security officers and involved most of the market employees in the dealing, including almost all security officers.
In one of the corporations, after unsuccessful attempts to conduct a polygraph test because of the resistance, a candidate for the post of head of HR was tested with StimulTest in order to identify the causes of employment. In the course of the study, it was determined that the candidate’s goal was “to destroy the company from the inside” (to dismiss quality managers and hire friends). The result of the study was handed over to the commercial director.
After 6-7 months, more than half of the managers were replaced with the newly hired ones. As a result of a sharp decline in the qualitative performance of the company an audit was conducted, during which it became known that the commercial director had concealed an identified risk factor from the board of directors. After that, a StimulTest specialist was hired by one of the owners of the company.
In one of the commercial banks, in the course of conducting a planned research with the use of StimulTest, heads of all departments revealed that a head of one of the branches plans to commit theft of money.
In addition, an accountant and a cashier of the same branch were checked, and their reactions to the preparation for the theft were also activated. An unscheduled audit of this branch was carried out, which, with objective data, confirmed the staff conspiracy to commit theft of more than $ 200,000.
Further examples of the effective use of the system to ensure personal safety.
A couple invited relatives from different cities and countries to the celebration of their anniversary. The day after the celebrations, the theft of jewellery from their home was discovered. All the guests were under suspicion. With the help of StimulTest system all invited friends and relatives who were in 12 cities from 5 countries were remotely tested.
As a result of the study, only one of the married couples had active reactions to the crime. As a result of operational activities, one of the criminals was arrested whilst trying to sell stolen jewellery.
A girl from one of the countries of Europe met with a man from the Middle East through the Internet who invited her to his place and paid for the flight to his country. The girl hesitated and decided to check the sincerity of the man's feelings in StimulTest.
A personal test was made using the phrases that the man used in their correspondence. As a result, it was revealed that the man invited the girl not at the call of his heart, but in order to take away her passport and sell her to the brothel.
Parents noticed periodic changes in the behaviour of their son during the past six months and decided to test him with StimulTest for various types of addictions. As a result, it was revealed that their son has been using drugs for some time.
Later, when a changed behaviour was noticed again in a teenager, his parents insisted, he passed medical tests that confirmed his use of drugs.
Owners of the house needed a cleaning lady, for which they turned to the home staffing agency. Of all the candidates, they chose a woman who had the best recommendations. At the same time, the agency staff warned that according to the results of the research in StimulTest, this woman may periodically show signs of aggression.
The owners of the house neglected this warning, which they regretted over time. After 2 or 3 months after the start of work in the house, this woman damaged expensive furniture and also broke a bottle of collection wine.
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