Our Integrity Screening Services
Our Integrity Screening Services
We have designed integrity screening packages to provide bespoke integrity screening for your company’s officers and representatives:
Integrity Screening
Our all-encompassing screening package
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Adverse financial checks
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Check of public register of local financial authorities
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Civil litigation
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Criminal record check (where appropriate)
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Education confirmation
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Employment verification
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Global compliance and sanction checks
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Media, internet and social media searches
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Verification of directorship/shareholding to identify conflict of interest
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Verification of professional memberships
Annual Integrity Screening
Integrity screening on an annual basis
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Adverse financial checks
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Check of public register of local financial authorities
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Civil litigation
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Criminal record check (where appropriate)
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Global compliance and sanction checks
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Media, internet and social media searches