28/03/2011
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