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Employee background checks - Import export

6 Companies

1 Product

GIANT SCREENING LIMITED

United Kingdom

At giant screening, we offer you the very best technology and operational support to deliver pre-employment screening and background checking. We ensure the candidate journey is improved, our client’s business is protected and the time to hire is positively impacted. The giant approach is so flexible that we can design and deliver screening programmes to meet your needs, no matter how particular, whatever your industry or regulatory environment. We can start from scratch, or enhance your existing processes to enhance your business - from candidate on-boarding through to lasting brand success. We’re here to ensure that your candidate’s experience is positive, your organisation is protected, and the time to hire is simply right. Please visit http: //www.giantscreeningcom/ for more info. Here are some of the checks that can be combined to create your screening policy: right to work and passport/document verification directorships AML and sanctions criminal records (DBS, formerly CRB) employment background check (verification, reference, gaps) educational, qualifications and professional checks finance credit checks media search identity verification driving licence checks CV check/comparison FCA checks social media reports CIFAS The giant employer reference service is a cost-saving way of automating the job reference process. So, bring on the reference requests!
DETEKTIVSKA AGENCIJA SEGURIDAD BEOGRAD

Serbia

Detective Agency Seguridad Belgrade. Seguridad ltd. Belgrade is a company providing detective services and corporate security throughout Serbia. We are a full service investigation agency offering a full range of Business and Civil investigations services. Seguridad ltd. Belgrade is licensed by the Ministry of Internal Affairs of the Republic of Serbia. We use the latest equipment, verified and trained techniques needed to successfully complete the entrusted tasks. Above all, with decades of experience in the field, cutting edge technology and worldwide contacts with specialized private investigators, you can count on us to deliver results within an approved time-frame. BUSINESS INVESTIGATIONS SERVICES Surveillance services Fraud investigations Asset searches Disloyal employees Undercover investigations Due diligence Background check Business profile report Employees background check Checking resume data - CV Industrial Anti-Espionage Workers compensation frauds TSCM / Debugging / Bug sweeps Polygraph testing employees and job candidates CIVIL INVESTIGATIONS SERVICES Surveillance Skip tracing Missing persons - People locate Infidelity / Cheating spouse Divorce / Separation Spouse support Defendant locates Fraud investigations Assets locate Civil, criminal and financial background Data collection and data verification Financial fraud Illegal activities Polygraph testing

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PRIVATE INVESTIGATOR SWITZERLAND

Switzerland

Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a premier company to partner with. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service. We are providing Premium Swiss Quality Services. Private Investigator Switzerland specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services. Our typical turnaround time is up to 1.5 working days. Rush inquiries are always available at no extra charge. Our clients have come to expect us to deliver the highest quality level of service possible in the industry. Our private investigators are eyewitnesses and are of course available to testify in court.
GRUPPO PONZI INVESTIGAZIONI

Italy

Three generations of detectives at the service of companies and individuals for matters regarding: absenteeism, abuse of law 104, false accidents, unfair competition, premises and phone cleanup, forensic analysis, shortages or thefts, matrimonial and patrimonial investigations for debt collection, minor control, stalking. Thanks to its 5 operational headquarters, the Gruppo Ponzi operates in Italy and abroad. It's the nation's most extended in the investigation sector and has 65 years of experience.

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UCHECK - ONLINE BACKGROUND CHECKS

United Kingdom

uCheck offers an online DBS Check solution offering DBS, Right to Work, DVLA, Identity and Adverse Credit Checks.Inspired by our customers, it is simple to use and provides rapid results. Many checks are instant and Enhanced DBS checks are completed typically within 48 hours. Our record is 61 minutes! Once you’re signed up to our Platform you can order as many or as few checks as you like. Requesting checks takes just minutes and keeping track is easy too - especially with our new app! We cover all the checks commonly needed for screening job applicants and employees - DBS, Right to Work, DVLA, Adverse Credit and Identity. Within our DBS services we provide Enhanced, Standard, Basic, Volunteer and Individual Checks. uCheck was started as - and remains - a family business. It was founded by husband and wife Mike and Julie Griffiths, who made it their mission to make it quicker and easier for employers to get DBS and other pre-employment checks for their employees. They created a revolutionary HR Platform that allows businesses to perform various checks in one place - and uCheck was born.Mike and Julie’s son George always took a keen interest in the business and was taught to uphold the company motto: to always care about getting it right.

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CORE-ASSET VERIFY

United Kingdom

Core-Asset Verify is a vetting and on-boarding service with the highest levels of expertise and engagement at its heart. Unique within the Scottish financial sector, it offers a powerful combination of vetting, contract management, payroll and aftercare services.

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Employee background checks - Import export

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6 Companies