employee background screening

Legal and Accountancy Screening

The legal and accountancy employee background screening including criminal record check

The legal and accountancy sectors are both highly regulated. For this reason, we will perform employee background screening checks of all your staff to the highest standards. This will also greatly reduce the potential for fraudulent and other unethical activities. Our employee background screening checks will then ensure that you operate to the strict regulatory standards and that your company is totally compliant. Simultaneously, this will provide your clients with the assurance that your employees comply with your codes of conduct and that you only recruit the best candidates.

In summary, our Legal and Accountancy Screening standard includes:

ID verification

Address validation

Right to work check

Financial History check

Verification of licences when applicaple

5 years of employment history check

Employment gap analysis

Personal character references

Basic DS (Criminal record check)

Our Partners

Our Partners