Employee Screening

Employee and Background Screening to FCA Standard - call us on 020 7158 0332 or email to info@private-detectives.co.uk

Background searches and screening of potential employees

Employees & HR

Background Screening checks for FCA and other requirements. Our checks are different from 'package' screening companies in that we apply individual research to each one; we work to a standard of FCA requirement

We also provide fingerprint services for overseas criminal records checks conducted with mobile technicians at your office

Contact us on Tel: 020 7158 0332

Financial Conduct Authority Screening
The FCA Standard Comprises the following checks:

  • Identity Checks:ID Confirmation, Electoral Roll, Directorship Searches, Address Verification (1), Right to Work Check *
  • Financial Checks:Bankruptcy / Insolvency, County Court & High Court Judgements (2), FCA Register, Sanctions Search
  • Education Checks: Higher Education check (3), awards, grade achieved, attendance dates
  • Criminal Records:: Basic and Standard DBS check (4)
  • Our cost per full service check is just £95 per applicant + search costs as follows:
    (1) £2.50 per address
    (2) £12 per address
    (3) £16 per HEC
    (4) £38 inc. admin fee
    * Right to Work Check is subject to advice of Share Code

    We carry relevant forms in stock for all countries for Fingerprinting for Overseas Records checks including FBI and RCMP

    Fingerprinting for records checks

    Investigating employees and personnel suspected of wrongdoing discreetly and professionally in the utmost confidence

    Employees & HR

    Unauthorised absence from work for false claims of sickness absence handled diligently and professionally, often refuting a tribunal claim

    Private Investigator

    "searching the world for answers"

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