Background screening and due diligence

Background screening and due diligence

Background screening is fast becoming standard practice in various industries countrywide and worldwide. Organizations are on the lookout for ways to mitigate their risks and background screening provides an easy and effective way to do so.
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IDENTITY CHECKS

• I.D Confirmation
• Passport Checks
• Address Verification
• Directorship Search
• Character / Professional References
• Electrol Roll Search
• Right To Work Check
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EMPLOYMENT HISTORY CHECKS

• Position Held
• Duration Of Employment
• Duties And Responsibilities Held
• Reason For Leaving
• Eligibility for re-employment and any other information
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EDUCATIONAL CHECKS

• Verification Of The Highest Education
• Verification Of All Education Level i.e. High school Upwards
• Verification Of Professional Qualification
• Verification Of Professional Membership
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CREDIT CHECKS

• Bankruptcy / Insolvency Checks
• Credit Score (Credit Bureau)
• Anti-Money Laundering Check
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CRIMINAL RECORD CHECK

• Basic Disclosure (Police Clearance Certificate)
• Standard Criminal Records
• Enhanced Criminal Check
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EMPLOYEE AUDITS & MONITORING

Once your employees are screened and certified, it is important to note that a clean record today does not mean it will remain clean forever. Employees could be involved in crime in or out of the office that could taint the image of the organization
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DOMESTIC WORKERS

We can help you hire the most suitable domestic worker by running background checks on them and obtaining detailed information like their address, reference contacts, criminal records, previous employers and the reason why they quit their previous job.
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DRIVING LICENSE CHECK

You must physically carry a current and valid driving license to operate a motor vehicle. If your organization is looking to hire drivers, you should have the applicants verified.
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BACKGROUND CHECKS BY NEED

We can tailor background checks according to your needs. You can be confident that the information you receive is comprehensive and timely.
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PROFESSIONAL MEMBERSHIP VERIFICATION

This check will verify an individual’s membership directly with the professional organization, and will obtain details such as the type of membership held and the current membership status
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REFEREE CHECK AND TENANT SCREENING

Referee check is conducted on at least two referees for a comparative and suitability assessment. It is used to provide insight on the candidate’s skills, knowledge and developmental areas. It is also used to confirm and verify information gathered from the CV.

Tenant check helps identify the best tenants. The tenants are screened for eviction, credit report, employment reports, payment history and length of residency.
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