Our Integrity Check Services
Enhanced Check with Barred List Screening
Who It’s For:
This is the most stringent form of integrity vetting and is crucial for high-risk roles involving exceptional trust, regulatory scrutiny, or where hiring decisions have significant legal implications. It serves government contractors, companies in highly regulated sectors, and senior executive appointments.
What It Entails:
All Features of the Enhanced Check: Full background, conduct, criminal, and credential verification.
Barred List Screening: A specialized check that verifies if an individual appears on barred or exclusion lists maintained by government agencies and regulatory bodies, including Other disciplinary and licensing bodies with authority to ban or restrict individuals.
Why It Matters:
Prevents Hiring of Prohibited Persons: Stops individuals legally barred from holding certain positions from joining your organization.
Ensures Maximum Organizational Security: Highly recommended to maintain trust and compliance in sectors where violations can have severe consequences.
Legal and Regulatory Protection: Helps organizations meet strict hiring regulations and avoid penalties or litigation stemming from negligent hiring practices.