Guardian Screening will search over 10,000 news sources and archives spanning
a 20 year period in order to uncover any articles of a negative nature that relate to your candidate.
These searches cover all
major local and international:
- Newswires
- Newspapers
- Magazines
- Trade journals
- Specialised industry journals
The
report will highlight articles that contain any potentially adverse information
relating
to your candidate.
BLACKLIST SEARCH
A blacklist check comprises an extensive search of the Bank of England Sanctions List and the Specially Designated
Nationals List which is put together by the Office of Foreign Assets Control in the United States.
The Bank of England
Sanctions List contains the names of individuals against which financial sanctions have been imposed. Targets listed are designated
by the United Nations, European Union and United Kingdom.
The Office of Foreign Assets Control, part of the US Department of Treasury, is responsible for administering
and enforcing economic and trade sanctions against targeted foreign countries, terrorists, international narcotics traffickers
and those engaged in activities related to the proliferation of weapons of mass destruction.
”We carry out these checks to mitigate the risk of
employing a candidate
that has been linked to activities
such as money laundering, terrorism or
fraud”
HR Manager at IT Consultancy
To begin using our services contact us so that we can put together an appropriate package to suit your business
needs.
Additional Services . . .
© 2008 Guardian Screening Ltd
Email info@guardianscreening.com | Fax 0871 951 9091
