What can we do for you? – Diligent Verify

Executive Background Checks

Why Comprehensive Screening of Executive Hires is Vital

Corporate executives, board members and senior level partners reflect the very essence of a company or brand. As high visibility individuals, they present the face and voice of the organization to internal and external stakeholders, including customers, employees, the media, competitors and community at large.

Verify Candidates Are Who They Say They Are

Diligent verification reports minimise liability exposure and ensure compliance with applicable regulatory guidelines. Make the right moves now to protect your clients and their brand in the future.

Diligent verify a candidate’s stated credentials, uncovering any undisclosed information that might have negative implications for the hiring firm.

Employee Background Checks

We will provide you with comprehensive criminal background checks to make certain that your workforce is protected. Our enterprise technology ensures criminal searches are routed efficiently and quickly to the appropriate jurisdiction – significantly reducing our client turn-around times. Report results are given in a detailed, clear and concise format.

State Criminal

County-Wide Criminal

Each state operates a central criminal history record repository that receives case information contributed by the courts and law enforcement agencies. These states compile the information into one central database. Some states may have a repository that is restricted access and therefore may not be available. Reported information is generally limited to seven years but older convictions will be reported if available and the state law allows.