Education
Maintaining a safe and trusted learning environment for students and employees is vital for educational institutions or those involved within the educational services sector. Performing comprehensive education background checks on staff and others within your organisation enables you to provide a safe environment for your workforce and students as well as protecting the reputation and integrity of your organisation.
Services we offer for education services sector:
Identity Verification
Confirmation of identity
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Right to Work Confirmation
Confirmation of right to work
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Criminal Check
UK Criminal Check covering Basic, Standard and Enhanced level checks with the DBS.
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Credit Checks
Including confirmation of current address & address history, Bankruptcies & Insolvencies and details of active and satisfied CCJs
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Children's Barred List / List 99
Specific to role that involve regulated activity Regulated Activity with children or vulnerable groups
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Reference Checks
Confirmation of specific details as require by contractual agreements
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Employment Verification
Confirmation of activity tailored to your specific timeframe.
Including confirmation of gaps
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Education Verification
Confirmation of educational award(s)
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Professional Qualification Verification
Confirmation of relevant qualification(s)
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Sanctions Check
A database aided analysis check to provide specific understanding of potential links to bribery, money laundering, politically exposed persons, (alleged) terrorism, corruption, fraud or miscellaneous risk. The academic background check is conducted through a system that provides international coverage of specific databases including but not limited to HM Treasury OFAC, UK FCA, CIA/Heads of State Enforcement, Government database & related Global Sanctions.
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Press Analysis
A database aided analysis check to provide understanding of local, regional and international media publications in order to assess a level of risk and potential conflicts of interest. Searching over 3,000 of the world’s news sources including but not limited to The New York Times, The Guardian, The Times of India
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Web Footprint Analysis / Social Media Check
Web Footprint Analysis consulting data within the public eye in order to mitigate potential risk. Having an experienced team we are able to assess potential reputational risks promptly which we deem essential in the fast-paced modern environment. In order to provide a concise report we categorise our risks into the below.
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