Your staff and contractors have access to confidential company information and valuable equipment. Their misuse can cost your business dearly. Assessing the integrity of job applicants, employees, staff and directors reduces your business risks.
WM Investigation screens job applicants, employees, staff and directors – before its too late. Our service is discreet, confidential and in-depth. Its available at two levels to match your business needs.
Standard Check: from £150 per person +VAT.
Our standard staff screening check includes:
- Residency verification via electoral roll and credit applications
- Land Registry Search
- Previous two address details, noting any linked addresses over six years
- Alert indicators e.g. deceased, CIFAS listings (impersonation), Bank of England sanctions
- CCJs/bankruptcy orders
- Employment verification -three previous employers over 5 years
- Last applicable qualification check
- Driving Licence verification
- Contact 2 character referees
Enhanced Check: from £250 per person +VAT.
Our Enhanced Check investigates the integrity of staff, contractors or directors with access to confidential company information – as well as that of their partner. Enhanced Check also includes the following additional checks:
- Previous four address details, noting any linked addresses over six years
- Company director search
- Company director search on spouse or partner
- Applicable qualification check
- FSA register check
- Criminal record check