Service
Showing 118–126 of 270 results
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LP
Local Police Check, Canada
Turn around time : 8 business hours
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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CI
Criminal Intelligence Check, Canada
Turn around time : 5 – 10 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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PE
Previous Employment Check (7 years), Canada
Turn around time : 2 – 5 business days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization (Employer)
5. Organization’s Address (Address and City)
6. Organization’s Phone #
7. Last Title/Position Held
8. Department
9. End Date of Employment
10. Reason for Request* Requirements may vary for a particular case and are subject to change without notification
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PE
Previous Employment Check (5 years), Canada
Turn around time : 2 – 5 business days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization (Employer)
5. Organization’s Address (Address and City)
6. Organization’s Phone #
7. Last Title/Position Held
8. Department
9. End Date of Employment
10. Reason for Request* Requirements may vary for a particular case and are subject to change without notification
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PM
Professional Membership Check, Canada
Turn around time : 2 – 5 business days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization (Issuer of License)
5. License Type
6. License #
7. License Status (Active/Inactive)
8. Reason for Request* Requirements may vary for a particular case
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PR
Personal Reference Check (Enhanced), Nigeria
Turn around time : 2 – 3 weeks
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization
5. Status (Active/Inactive)
6. Reason for Request* Requirements may vary for a particular case
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EC
Enhanced Criminal Background Check, Nigeria
Turn around time : 14 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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DD
Directorship Database Search, Nigeria
Turn around time : 3 – 5 workings days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. Reason for Request* Requirements may vary for a particular case and are subject to change without notification