Screening Services
Financial Background Checks (Credit Checks)
Many vetting schemes (for example BS7858:2006) require individuals to have undergone a financial background check.
We are able to undertake such checks to ensure those applicants have a financial background inline with the regulations imposed by such vetting schemes.
Checks are commonly performed to obtain County Court information and Bankruptcy data.
If you would like information on financial background checks for this or any other financially related information, please contact us.
Industry Facts
- Most companies dont know what they have to comply with whist hiring a candidate and that at least 1 in 10 companies have hired someone with false details, which puts their company at risk.
- Illegal immigrants working within the UK use false documents to gain employment.
- 71% of people canvassed in a recent survey admitted to having lied on their CV, in particular about their qualifications, previous experience and salary.
FINANCIAL BACKGROUND CHECKS
Many vetting schemes (for example BS7858:2006) require individuals to have undergone a financial background check.
TENANT REFERENCING
Assessing a tenants suitability is an important, yet often overlooked process. Tenant referencing is made up of four main searches.
DVLA REPORT
Depending on the industry and position of an applicant may also determine whether further screening products are appropriate...
