Background/Disclosure Checks:
Criminal Records
Civil Records
Employment History
Education History
Professional History
Residential History
Bankruptcies and VARs
Credit History
Money Laundering
Terrorist Activity
Media Check
ID Check
Financial History
Driving Record
To see some details of a final report example structure click Report
Final reports can be in any format. There are structures for all industries. We can clearly define the search to suit your needs and your industry sector.
European background have developed an online criminal
check system for all levels of Disclosure using either
Scottish Disclosure or the CRB. This system also provides
a methodology for organisations to handle many disclosure
requests from disparate sources, alongside a push data
monitoring system to give real time updates on progress.
The system needs only a web browser to operate.
This is a unique product offering immediate tailored
interpretation of the data received. Either using a
standard priority matrix or after consultation with
the client, this product gives additional clarity to
the decision process.
Based on a pre-arranged set of observations and weightings
the scorer can evaluate all data (prioritisation or
a simple yes or no). Criteria can be adjusted for each
client and each search. Getting the raw data is only
part of the battle. Evaluating it correctly is even
more important. Use of this product also allows the
introduction of our Predictive
analysis which reduces
the time for finalising the hiring decision.
Integrity Interviewing is a non confrontational one
to one interview in which an applicant is asked a structured
series of questions dealing with a wide array of personal
integrity areas. To ensure objectivity the interviewer's
opinion is not used in the final employment decision.
Integrity Interviewing can be used as an interview or
interrogation technique for pre employment or criminal
investigation. The interviews can be conducted by European
Background or specially trained in house staff.
Others: