VETTING AND PERSONNEL OVERSIGHT
Recruitment and management of quality personnel is an essential element of any successful organisation. Security incidents within businesses are often personnel related, many of which could be avoided by the adoption of discrete and targeted vetting policies.
We provide vetting and screening services across the world, for a growing number of clients, adopting the principle that a little more effort at the start of a potentially long business relationship will pay dividends, avoiding potentially embarrassing future revelations – damaging business and reputations.
Our processes are tried and tested, conducted with minimal impact, making use of highly experienced senior police managers. Our experience ensures we swiftly identify weaknesses, gaps and omissions.
Areas of assessment include:
- Proof of Identity
- Criminal Record Checks
- Credit history – potential for undeclared addresses, electoral roll, bankruptcy or tax investigations
- Incident investigations
- County Court Judgements (CCJs) or equivalent
- Qualification verifications
- Visa and work permit verifications
- Directorship checks
- Social Media
- Overseas checks
- CV Reviews
Tier One Legal
Protecting assets through intelligence, experience, training and technology
Specialist Threat and Risk services, providing Security, Safety and Resilience