We are able to verify any combination of the following:

Personal:
• Name, address, date of birth
• Electoral roll information
• Linked addresses & home telephone
• County court judgments
• Criminal record enhanced disclosure
• Employer references (see opposite)

Qualifications & Accreditations:
• Educational background
• Technical qualifications
• Professional qualifications
• Professional accreditations

Financial:
• Bank account & Sort code
• Credit search details & history
• Sequestration & bankruptcy
• Fraud scan combination search

Business:
• Previous employer verification
• Company details & appointments
• Own and 3rd party company transactions
• Directorships resigned & active
• Disqualified directors
• Insolvency
• Company mortgages & charges

Referencing Services:
• Confirmation of dates of employment, positions held and remuneration

• Interviews with named referees to confirm roles and responsibilities,
accolades and achievements claimed by your candidate

• Full due diligence referencing from named referees to confirm all of the
above plus (as applicable):

• Skills and competencies
• Management & leadership style
• Senior, peer & subordinate review
• Communication & presentation skills
• Professional ability
• Personality traits
• Judgement & decision making skills
• Training & development needs
• Strengths & weaknesses
• Corporate governance
• Commercial & financial acumen