HBC Investigations can be of assistance with the process of looking up and compiling criminal records, commercial records and financial records of an individual or an organization.
Types of Checks
- Employment References
- Academic Verification
- Character Reference Check
- Gaps in employment history
- Identity and Address Verification - whether the applicant is who he or she claims to be. Generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports.
- Whether an applicant holds a directorship
- Credit History (credit score is not included)