This report covers financial background screening and employment credit checks for most business sectors including those regulated by the security standard BS 7858 2006. The report provides information on an individual including identity checks, address checks, and financial court judgments. This level of employment screening can be purchased online and completed in one working day. To read more about our financial background employment screening services click on the banner link below or call us now on 01992 719 234.
A range of employment screening services are provided for the security services sector to meet the auditing requirements of BS 7858:2006 + A2:2009. The services range from financial background checks through to verifying employment history for the last 10 years. To read more about BS7858 vetting services click on the banner link below or call us now on 01992 719 234.
The FSA's statutory objectives are to protect consumers, maintain market confidence, promote public awareness, and reduce financial crime. FSA requires that regulated companies employ personnel who are both competent and honest for roles within an approved function, these are persons who the FSA deem "fit and proper". Our pre-employment checks provide support for the FSA "fit and proper" persons test (FIT). To read more and about our FSA employment checks for regulated firms click on the banner link below or call us now on 01992 719 234.
At Credit Check Services we also provide bespoke screening services to meet specific organisational needs for most sectors of employment including Government and Public Services. To read more about our bespoke employment background checks click on the banner link below or call us now on 01992 719 234.
Further guidance and information on employment screening companies has been published by the UK Government CPNI department (Centre for the Protection of National Infrastructure), you can read more about the employment screening guidelines here. These guidelines have been written for organisations that own or operate critical assets that may impact on the UK National Infrastructure such as Communications, Finance, Emergency Services, Energy, Government Departments, etc.