IT'S BETTER TO KNOW
ToFindOut checks and verifies information from publicly available sources as well as details submitted by Candidates. Examples of checks can include taking references from past employers and verifying whether an individual holds a driver’s license. Along with the Client’s own recruitment making process, ToFindOut’s report provides a solid basis for informed, sound decision making.
ToFindOut’s report solutions can be tailored to your specific needs and supplemented with bespoke research depending on the scope of the role. If you would like to find out more, please get in touch!
Background Screening - BASIC
Provides fast and reliable information on key areas such as personal details, finances and potential legal matters.
This screening is carried out on all appointments, whether a new, young customer service member of a telecom company, the contracting software developer, or the new head of business operations.
Background Screening - SPECIALIST/MANAGER
An extensive report that includes verification of employment history, qualifications and professional memberships. Suitable for positions that require a certain type of experience or specific training.
Typically, these positions will entail budgetary and/or staff responsibility and therefore necessitate verification of relevant work experience.
Background Screening – EXECUTIVE
An expanded, comprehensive screening supplemented by a review of the Candidate’s close business associates and relationships.
The starting point of our research is the intended position, and the analysis is carried out in line with the Client’s specific requirements.
This check also includes research into a Candidate social media and media profile, and the potential impact of this on the prospective appointment.
✔Media and internet searches
International background checks
ToFindOut offers background screenings of candidates overseas, for both international clients requiring screenings of Swedish candidates and Swedish clients that wish to screen international candidates.
We do our own research in the Nordic and Baltic countries, as well as in the US. We also collaborate with local and global partners in order to be able to offer a consistent and qualitative process.
Integrity Due Diligence
Growing anti-corruption legislation and regulation over the recent years make it increasingly important for companies to understand the integrity risk associated with third parties (including their agents, distributors, representatives or potential strategic investments), in order to protect themselves from corruption, fraud or reputational damage, and to fulfil compliance requirements. Integrity due diligence (IDD) is an essential tool that enables clients to anticipate, prevent and mitigate risk, while contributing to informed board level decision-making.
The scope of ToFindOut’s IDD work can be tailored to your specific needs depending on your company’s individual circumstances, sector and jurisdiction, although typically our IDD will provide an assessment of the trustworthiness and reliability of customers, business partners and third parties, identifying any critical ‘red flags’ associated with these. Typical ‘red flags’ may range from money-laundering, fraud and tax evasion, to affiliations with untoward or controversial business partners.
✔Business background and activities.
✔Ultimate beneficial owner (UBO), including indications of state or public ownership.
✔Potential political and official connections held by the Subject company or its Principals.
✔Litigation or credit issues.
✔The Subject or its Principals’ reported involvement in ‘red flag’ issues, such as bribery or corruption, or adverse media reporting.
✔Searches of international sanctions lists and politically exposed person (PEP) databases.