Management / Executive / Board Member

For all staff with access to confidential information and company or customer finances, including all Board members, senior management, directors, partners, chief financial officers, senior sales and middle management.

Checks include:
• Criminal & Driving Conviction History Search
• Personal Credit Check
• Accident Compensation History
• Driving Licence Check
• Independent Identity Verification
• Employment History Check (10 years of prior employment)
• Qualifications / Professional Licenses & Memberships
• Employment Court Judgments
• Commercial Financial Check
• Worldwide Media Search
• New Zealand Telephone Database Check
• Driving Demerit Points and Suspension History
• Drivers License Status Monitoring Registration
• Personal Credit Status Monitoring
• Resumé Check Database Check
• Immigration Status (if relevant)

Click to here to contact us to discuss your screening requirements.