Background Checks

By: Credence Background Screening Limited  25/07/2011
Keywords: criminal records bureau, CRC, credit checks

    

Address & Financial Check

Directorships

Education Verification

Professional /Technical Memberships & Qualifications

Employment References

Employment Gap Checks

Personal & ProfessionalReferences

Criminal Record Checks

(Basic, Standard & Enhanced)

Passport Verification

National Insurance Number Verification

Driving Licence Checks

( DVLA)

Bank of England Sanctions

FSA Checks

Media Searches

Occupational Health Screening

(Fit to Work)

International Checks

Keywords: background check, background checks, Background Screening, Basic CRB, CCJ Checks, CRB Checks, CRC, credit checks, criminal checks, Criminal Record checks, criminal records bureau, Dft BAA Airside Pass Screening, Dvla, employee screening, employee vetting, employment screening, Enhanced CRB, Enhanced Criminal Record Checks, Enhanced Level Criminal Record Checks, Finance Checks, FSA Employee Screening, International Background Screening, International Criminal Record Checks, pre employment screening, Right to Work Checks, vetting,

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http://www.credence.co.uk

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Other products and services from Credence Background Screening Limited

07/02/2013

DBS Checks

We are registered with the Disclosure & Barring Service to conduct bothe Standard & Enhanced Criminal Record Checks

13/10/2011

Enhanced Level Criminal Record Checks ( Enhanced CRB )

     An Enhanced Criminal Record Check (Enhanced CRB) is used for posts that include anyone working in a Regulated Activity

13/10/2011

( Standard CRB ) Standard Level CRB Checks

     Standard Level Criminal record Checks (Standard CRB) may be issued for people entering certain professions, such as members of

13/10/2011

Basic Level Criminal Record Checks

     Basic level Criminal Record Checks (Basic CRC) can be conducted on anybody regardless of their position. They are currently

06/07/2011

National Insurance Number Check

     The number is first checked to verify that it is correctly formatted. For British citizens we check that the

06/07/2011

Employment Reference Checking

     Before commencement of the reference checking procedure, we firstly verify if the information provided by the candidate is legitimate

06/07/2011

Driving Licence Checks ( DVLA Checks

     To conduct a Driving Licence Check (DVLA Check) we contact the DVLA directly to establish whether the employee has

01/06/2011

International Criminal Record Checks

We are experts in obtaining international  criminal record checks

05/05/2011

Occupational Health Screening

     Professional assessment of completed occupational health questionnaire, by an occupational health nurse. Where applicable, contact is made with employee

05/05/2011

Directorship Checks

     Checks past and current directorship status, giving company name, industry type and date of appointment. Also checks against disqualified

05/05/2011

Address & Financial Check

     The address and financial check is a check which is run against the publically available records held by the

28/03/2011

Education Verification

Evidence is requested in writing to establish the dates of attendance, course studied and the grades/level of qualification gained. Turn round times of this service can sometimes be effected outside term times.

28/03/2011

FSA Screening

  We have a great deal of expertise with this sector, conducting checks for insurance companies, financial investment organisations and banks, to name but a few. We also conduct checks for companies that provide products and services into the FSA regulated arena such as software houses, call centres, recruitment agencies, building firms etc. The checks that we conduct can range from company to company due to differing levels of risk, type of marketplace, what has been dictated to them by

28/03/2011

Baseline Personnel Security Standard (BPSS)

  3 Year Employment References - Additionally, we would need to give a reasonable account of any significant periods ( 6 months or more in the past 3 years) of time spend abroad. If a period of education falls within the 3 year period a reference form the educational establishment will be obtained. For periods of self employment, evidence is obtained confirming that the individual’s business was properly conducted and was terminated satisfactorily. Basic Level Criminal Record Check (Basi