This corresponds to Enhanced Check under BS 7858 and US Patriot Act 2001. It is a higher level of search and conducted on hires for very senior or sensitive positions.
- Criminal Check
- Residence Check
- Database and Web Search
- Education Check
- Pre-Employment Check
- Property and Bankruptcy Check
- Reference Check
- Professional Qualification Check
- Workplace spoken reputation and media search
- Shareholding in present & previous companies
- Driver's License Check
- Passport Check
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