Background Checks
Make sure you know who you are dealing with by checking their details
If you are at any stage relying on "trust" then yes you need to check who you are employing or contracting. The media and press are filled with examples of people being scammed and taken advantage of.
Do I need to check?
Invisable testing
We offer an invisible solution that checks open-source information including:
Visible testing
We offer a visible solution that requires corporation from the to be employee or contractor, it goes beyond the invisible test and includes:
Is it legal in the UK to check?
It is expected as of 2008, the Government bought in the Emplyment Act. Every business must conduct some background checks on its potential employees, these must include the rights to work, their past employment, their criminal record and if needed full DBS checking. The spirit of the law is only to check what is required and not to keep or ask for unnecessary data.
Electrol roll
social media
CCJs
National archives
Address Search
Scam searches
Insolvency checks
DBS Basic checks
DBS Standard Check
DBS Enhanced check
Soft credit checks
Contact Us
Don't hesitate to get in touch
contact@bgc-security.co.uk
Responses expected within 12 hours
Locations
UK based
Operations Abroad
Office Working Hours
Mon-Fri: 9am-6pm