Legal and Accountancy Screening Checks: The Legal and Accountancy Industries are both highly regulated industries.  Ensuring that all your staff are pre-employment screened to the highest standards greatly reduces the potential for fraudulent and other unethical activities whilst ensuring all your candidates are who they say they are and genuinely holds their stated professional qualifications.

Our bespoke legal and accountancy pre-employment screening checks ensure that you operate to the strict regulatory standards and that your firm is totally compliant; giving your clients the assurance that your staff comply with your codes of conduct and that you only recruit the best candidates.

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The Legal and Accountancy Standard is:

  • Although no set standard most clients do the below, but can be tailored:
  • ID verification, Address verification, right to work checks.
  • Financial Checks
  • Academic Qualification Checks
  • Verification of licences/memberships
  • Five-year employment history checks
  • Employment gap analysis
  • Global sanctions Checks
  • Personal references
  • Criminal Record Checks

Our Legal and Accountancy Screening Service offering:

  • Provisional Screening completed within 96 hours.
  • Adverse information reported back within 96 hours.
  • Full screening reports completed within 10 working days.
  • Screening packages to suit your company and industry needs.
  • Fast, industry compliant, professional screening reports.
  • Global access 24 hours a day with our online client screening system.
  • Real time applicant information and updates.
  • Instant contact with any adverse information on applicants.
  • Dedicated Account Manager backed up by fully trained account team.
  • Multilingual researchers for international screenings.
  • Full Management Information reporting.
  • Full audit trail of the entire screening process.
  • Total industry compliance. Peace of mind for you and your clients.