Discreet Background Checks / Integrity Checks

Discreet Background checks / Integrity Checks by Cyforce

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

The following checks will be conducted:
• Address & identity verification
• Directorships check
• News/media search for anything published about their background
• 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
• Credit check, including County court judgments & Bankruptcy
• Checks with sanction lists watch lists for involvement in/association with fraud, money laundering, drugs & related illegal activities
• Checks with regulators & industry/professional bodies as and when required