Gold Report

/Gold Report
Gold Report 2017-11-03T10:22:20+00:00

Executive Vetting

We are specialists in all areas of European Cross Border Executive Vetting, so we can certainly assist you with the verification of your team’s employment history other relevant specialised tracks,  in an efficient and effective manner.

Our online software is 100% online/paperless and has full Client real-time tracking facilities and is effectively hardwired with a number of different inspectorates, affording us real-time vetting processes.

Typical checks considered by clients using this screening type are listed below.

Turn around times: 3 to 10 days (for Standard Reports)

What is include in our Fitness & Probity Report Included Optional
Reference Check
Employment History
(Dates & Positions – past 5 years)  •
(Dates & Position – 2 x most recent employments)  •
(Character References – minimum of 2)
Highest Education Qualification
Career Gaps
Identity Check
Professional Association  •
Personal Data
LOA
Proof of ID
Proof of Address
Right to Work
Date of Birth Verification
Criminal Record Checks
Criminality Statement
European Criminal Record   •
UK Basic Disclosure & Barring Service
Directorship Checks
UK Standard Disclosure & Barring Service
UK Enhanced Disclosure & Barring Service
Directorship History Checks  •
Financial Checks
Strike offs
Credit Check  •
Bankruptcies Report  •
Anti-Fraud Checks
Judgements
Strike offs
Special Designated Nationals Black Lists
European Union Black Lists
HSS/OIG Exclusion lists
GSA Excluded Parties Search
FDA Debarments/Disqualifications Search
Bank of England Sanctions lists
Media Checks

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Address: 6-, 9 Trinity St, Dublin | Phone:(01) 456 8218 | Email: Contact Form