Discreet Background checks / Integrity Checks

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Discreet Background checks / Integrity Checks:

This is an effective check in gaining insight into an individual and to also assess whether they have anything in their immediate background that may be a cause for concern.

The following checks will be conducted:

  • Address & identity verification
  • Credit check, including county court judgments & bankruptcy
  • Directorships check
  • Checks with sanction lists watch lists for involvement in/association with fraud, money laundering, drugs & related illegal activities
  • News/media search for anything published about their background
  • Checks with regulators & industry/professional bodies where appropriate
  • Searches & cross referencing of media sources in relation to past employers of individual concerned. This will assess any issues of concern in relation to previous employment and conduct