Checkback International in consultation with Inspectorates such as the Central Bank has created the following suite of Anti-Fraud checks that ensure compliance for persons occupying controlled functions.
|What is include in our Anti Fraud Report||Included||Optional|
|International 5 year TEH||•|
|International Black lists||•|
|European Criminal Record Check||•|
|Consumer Credit Stress Checkback||•|
Here’s what our clients have to say
Gary Dudley, Chroma Vigilant
Liam Shiel Pizzahut
Louise Savage Investec
Katie Hind, International Candidate Manager, Prospero Teaching
Alan Cousins, Divisional Manager, SPL Contracts.
Gary Docherty Director, Recruitment Services, Goodacre Limited
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