| • |
County court judgements and bankruptcies on current and previous addresses |
| • |
Academic and professional qualifications |
| • |
Previous employment record and gaps |
| • |
Personal references |
| • |
Financial Services Authority registration and disciplinary history |
| • |
Directorship checks |
| • |
Criminal record checks (where permitted by law) |
| • |
Electronic Media check |
| • |
Absence record, paternity leave, proof of remunneration etc... |
| • |
Lists maintained by regulatory bodies e.g. Bank of England & SEC |
| • |
Lists maintained by agencies including Interpol & the FBI |
| • |
Eligibility to work in the UK/EU |
