|
Contact
address: 123 Aldersgate Street,
London, EC1A 4JQ
|
The use of the world’s legitimate financial systems by criminals and terrorists to launder or move criminal funding have brought the issue of the integrity of identity into sharp focus.
Recent money laundering legislation, corporate governance and compliance regulations have made it increasingly important for commercial organisations to verify the integrity of the people they employ and those with whom they conduct business. Knowing your staff is as important as “Knowing Your Customer” as European Money Laundering Regulations are soon to set to the barrier even higher. Our screening and integrity systems provide cost effective reassurance for organisations in knowing customers, employees, vendors and contractors; in fact CSi can now quickly and effectively screen anyone interacting with an organisation. Pre-Employment Screening and Executive Due Diligence In the desire to fill important posts, basic checks can be overlooked, but verifying a candidate's CV and looking beyond them is an absolute necessity. Choosing the right person for the job? Is your screening up to the challenge?
Our on-line ProScreen service can:
Landlords and Liability Being a landlord can be a risky business. The risks associated with taking on a bad tenant are high. Most landlords fail to protect themselves and their property by accepting very little information from tenants about themselves and their financial history. This makes it virtually impossible for landlords to make informed decisions about suitability. Hard Truths:
The Solution CSi offers screening services that provide information on:
With super-fast technology that searches nationwide and beyond, CSi delivers the integrity screening information you need to hire or let with confidence.
Downloads
|
