Pre Employment Screening, Post Employment Screening   
    
HAYMARKET MANAGEMENT SERVICES LTD  

HMS
Business Risk Analysis
Fraud Profile Auditing
Major Fraud Investigations
Computer Forensics
Asset Tracing
Training
Pre/Post Employment Screening
Questioned Documents
Investigative Due Diligence
Intellectual Property Theft
Covert Monitoring Detection

  

 

In today’s environment it is crucial to the welfare of your business that you understand and have trust in the individuals you employ.

Pre-employment screening is a relatively low cost means of protecting your business from potential employees who intend to defraud or damage the company, individuals who do not have the right credentials, or lack the integrity that you expect from your employees.

Haymarket can offer an adaptable, experienced screening service which will scrutinize claims made in CVs and application forms, and allow you to have confidence in your choice of new employee.

What can be checked?

Whether your business requires one pre-employment screening level or several, these can be created from a menu of components:

  • Financial integrity - County Court Judgements, Voluntary Arrangements
  • Directorships - current, previous or disqualified directorships or company appointments
  • Identity checks - verification of an individual’s identity
  • Academic status - verification of academic qualifications
  • Employment - confirmation of employment history
  • Gap analysis – identification and analysis into any gaps that have been declared or identified from an individual’s career history
  • Professional status - verification of professional qualifications and affiliations
  • Criminal record checks where permitted by law
  • Media searches - UK and international searches which often identify undisclosed adverse information
  • Regulatory bodies - checks with regulatory bodies and agencies


Why entrust your screening to Haymarket?

Our team has extensive experience in both employment screening and investigation, which gives depth to the service we provide. Our skills and expertise allow us to look further under the surface and afford you the opportunity to recruit the best individuals and reduce the risk to your organisation.

 

 

 

 

 

 

 

 

 

 

 

For a management consultancy specialising in the prevention, detection, and investigation of corporate fraud contact HAYMARKET MANAGEMENT SERVICES