Logistics
We appreciate the fast nature of the Logistics Industry and have systems in place to deliver fast reliable background information.
The Background Checker delivers packages that take the type of positions being filled into consideration. The team have years of experience in serving the logistics industry and can be relied upon to provide a comprehensive screening solution for your organisation.
Services we offer for Logistics:
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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Drug & Alcohol Tests
Specific testing for drugs and alcohol which is completed in person.
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DVLA Reports
DVLA Records checked for adverse driving information.
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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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Public Safety Verification
Confirmation of safety to the public and workforce using globally approved database systems
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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. This is conducted through a system that provides an 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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