Pre-employment Screening

EMG Investigations staff have over twenty years experience of conducting employee or pre employment background checks.  Our enquiry service ranges from verification of information provided through to an enhanced checking service for the UK and worldwide.   We have access to specialist databases, are experienced in OSINT (open source intelligence) research and use professional field investigators, where necessary, for on-site enquiries that may provide more detailed results.

We offer various levels of screening, for example:

Basic

  • Address Verification
  • Right to Work Checks
  • Employment History (last three roles)
  • Academic Qualification Check
  • Professional Qualification Check
  • Professional Membership Check

Standard

  • Address Verification (and previous)
  • Right to Work Checks
  • Employment History (last four roles)
  • Academic Qualification Check
  • Professional Qualification Check
  • Professional Membership Check.
  • Character References (normally two)
  • Social Media Searches

Enhanced

  • Address Verification (up to five addresses)
  • Right to Work Checks
  • Employment Checks (last five roles)
  • Academic Qualification Check
  • Professional Qualification Check
  • Professional Membership Check.
  • Character References (normally two)
  • Social Media Searches.
  • UK Directorship Check (both past and present)
  • Adverse Media Search
  • Regulatory Bodies Check
  • Financial Checks (including credit/CCJ’s etc.)
  • Sanctions Check.
  • Politically Exposed Persons (PEP) Checks.

If required, we could provide additional or alternative checks and would encourage you to contact us by either email of telephone to discuss your requirements with us.

We always work within the parameters of the law, and conduct ourselves to a high ethical standard.  We are registered with the ICO, have professional indemnity insurance and our principal is a full member of the Association of British Investigators, the only investigations association endorsed by the Law Society.

We offer an initial email or telephone consultation, without cost or obligation and can be reached on the contact details below.

EMG Investigations Ltd

20-22 Wenlock Road, London, N1 7GU

UK Phone: 020 7833 8688

USA Freephone: +1 877 442 2931

Email: info@emginvestigations.co.uk

DX: 146645, Islington 4