asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

Staff Vetting

Whatever the nature or size of the business, our clients will want to be confident in their employees. Whether they are senior and long-term or on short-term contracts, staff have access to information which can harm a business and which can be used to perpetrate a fraud themselves or to assist others to do so.

Key2 Intelligence can:

   carry out checks on the detail of CVs
   follow up or obtain references
   check qualifications are genuine
   ensure referees are genuine
   check address and contact details
   check credit references
   carry out bankruptcy searches
   verify employment history
   check property ownership
   carry out company/director searches
   undertake investigations generally, including surveillance

see also
due diligence and commercial intelligence
fraud risk analysis
information security

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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email:

+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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