BackgroundScreening 350pxW Background Screening

 

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‚Äôs 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)