Staff Vetting

With the need for employers to protect themselves against the rising risk of employing someone who is working illegally in the UK, has exaggerated or misrepresented their employment history or is simply hiding behind a fake identity, we  apply our investigative and intelligence expertise to provide a range of vetting products designed to give you peace of mind.

We are able to tailor our process to meet your specific needs, our activities include: -

• Identity and address verification
• Employment history validation
• CRB checks
• Credit history checks
• Qualification and professional membership verification
• Identification document validation (passports, driving licences)
• Internet and media searches
• Organisational due diligence and directorship checks