Executive Vetting
We are specialists in all areas of European Cross Border Executive Vetting, so we can certainly assist you with the verification of your team’s employment history other relevant specialised tracks, in an efficient and effective manner.
Our online software is 100% online/paperless and has full Client real-time tracking facilities and is effectively hardwired with a number of different inspectorates, affording us real-time vetting processes.
Typical checks considered by clients using this screening type are listed below.
Turn around times: 3 to 10 days (for Standard Reports)
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Choose your plan that matches your companies requirements
Silver
Reference Check
Employment History
Dates & Position – 2 x most recent employments
Character References – minimum of 2
Highest Education Qualification
PLATINUM
Reference Check
Employment History
Dates & Position – 5 x most recent employments
Character References – minimum of 3
Highest Education Qualification
Identity Check
Professional Association
LOA
Proof of ID
Proof of Address
Right to Work
Date of Birth Verification
Criminal Record Checks
Credit Check
Bankruptcies Report
Judgements
Strike offs
Anti-Fraud Checks
- Special Designated Nationals Black Lists
- European Union Black Lists
- HSS/OIG Exclusion lists
- GSA Excluded Parties Search
- FDA Debarments/Disqualifications Search
- Bank of England Sanctions lists
- Media Checks
- Criminality Statement
- UK Basic Disclosure & Barring Service
- Directorship Checks
- UK Standard Disclosure & Barring Service
Directorship History Checks
Gold
Reference Check
Employment History
Dates & Position – 5 x most recent employments
Character References – minimum of 3
Highest Education Qualification
Identity Check
Professional Association
LOA
Proof of ID
Proof of Address
Right to Work
Date of Birth Verification
Criminal Record Checks
Credit Check
Bankruptcies Report
Judgements
Strike offs