IRS - Services - Background Verification

Background verification is a useful tool for all employers to use before they sign off on the hiring process. In addition, many banks and law firms have used our service to check Directors of a company pre-flotation (either Main List or AIM) to ensure that post-flotation there are no "nasty surprises" in regards to the Directors that can lead to a market devaluation of the shares.

Research Type	Research Detail
Confirmation of Personal Details	Land Registry
	Electoral Roll
	University education
	Military career
Verification of Principal Occupation and Business Experience	Confirmation of place, date, position, and basic reference for each job held for the last 5 - 10 years
	Gap analysis of CV
Company Directorships	Current Directorships/Company Officer
Company Directorships	Disqualified Director Register
Bankruptcy Searches	Verification that the subject has not been made insolvent
Legal Searches	Legal databases
	County Court Judgments naming the subject at the current residence
	Driving licence check
	Criminal record check (with permission)
	Government Watch List database search
FSA	FSA prohibited individuals register
FSA	FSA registered number for the subject, and company details affiliated to the number
Press &. Internet Searches	Searches of local, national and international press naming the subject