Background checks have become a standard of conducting business across the globe and RLR Consultancy is well known for adhering to legal and ethical compliance when conducting either overt or covert investigations. Their well trained and highly skilled agents keep up-to-date on the latest investigative rules and regulations while producing the fastest results.
Identity and address verification starts the research with accurate information common to completing the investigation because identity theft is always a possibility. Once those details are confirmed it is easier to establish education and reference checks.
Professional membership checks are an area of investigation that is easy to overlook when verifying information. Employees, new hires or business mergers omit these details thinking the information is irrelevant when mutual memberships actually add to the merger. However, Bankruptcy and Insolvency checks must look for details of past business or job failures especially if related to the position being filled.
Directorship and business background checks reveal information about previous group and team leaderships and how successful the business was under the guidance of each applicant. Hiring a director involves choosing someone who knows and understands every facet of the business, including the one they are leaving.
Litigation, employment and tribunal award checks are not easy for the ordinary person to conduct because privacy laws often present roadblocks However, it is vitally important that a previous litigation against a new hire is exposed before committing an offer. Most job opening have an urgency about refilling the position and RLR Consultancy takes pride in meeting deadlines for all their clients.
The reports provided by RLR Consultancy generally include and are not limited to the following areas:
- Identity and address verification
- Education and reference checks
- Professional membership checks
- Bankruptcy and Insolvency checks
- Directorship and business background checks
- Litigation, employment and tribunal award checks.
Please contact us for a free background check consultation.