The consequences of a bad hiring decision can be significant and can include reputational damage, fines for not meeting legislation, along with the potential for criminal proceedings when the risk of fraud is presented.

Employees’ ability, reliability and integrity guarantee the smooth and safe operation of any company. We at EAGLE EYE EXPLORATION want to become your trustworthy partner (not only) in the hiring process. Our job is to discover any potential "skeletons in the closet" the candidates might be hiding, as well as your current employees, if you suspect that they are not what they say they are. We will check the veracity and authenticity of submitted academic documents, experience, criminal records and the facts stated in the CV. We will verify the records in all relevant registers. With us, you can be sure that your company is hiring a reliable and honest person.

Your employees are valuable assets, representing your brand and reputation, so getting the right people is key and as an employer you need to ensure stringent checks are done in order to meet with compliance and regulatory requirements and reduce the risk of leaving your business exposed to potential harm. Employee theft such as embezzlement can cost organisations billions and with the risk of internal fraud, additional resource such as time and investment in criminal proceedings and re-establishing reputational damage can significantly impact businesses.

Identity Checks • ID confirmation • Passport validation • National Insurance validation • Right to work check • Driving licence status check • Address verification • Company Directorship search • Character/professional references • Property ownership check • Social Media search Financial checks • Bankruptcy/insolvency check • Credit score • Notices of correction check • Sanction Search Education Checks • Verification of education qualification • Verification of professional qualifications • Verification of Professional memberships Employment Checks • Eemployment history • Gap referencing Criminal Record Checks • Basic Disclosure • Standard DBS check • Enhanced DBS check • International criminal records check