Accountancy Employee Screening

We understand that employment screening checks are an essential part of risk management for all organisations employing accounting professionals. The nature of an accounting position means that employees, typically, will have access to sensitive and privileged information.

By providing strict screening checks. our team can prevent reputational damage and financial loss Our bespoke packages in accordance with industry best practice include checks from criminal records right through to financial integrity and referencing, all of which are designed to protect your business and your clients.

Staff Screening provides screening packages designed specifically for the needs of the Accountancy industry, with packages designed to mitigate risk when hiring for popular roles such as Accounting Clerks, Accountants, Auditors or Chief Financial Officers.

We cover everything from permanent hires and fixed term contractors, to temporary agency workers As such we can provide you with the confidence that all your employees are screened to the highest standard ensuing that your organisation is meeting its regulatory and legal obligations while mitigating risk.

Some examples of screening packages for key roles in this industry

Accounting clerks Reception

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check

Auditors Accountants

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check
  • Cifas fraud check (membership req.)
  • Regulated References
  • Prof. Qualifications (where applicable)

Partners CEOs

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check
  • Cifas fraud check (membership req.)
  • Regulated References
  • Prof. Qualifications
  • Directorship Checks
  • Social Media Check

Use the Industry Hub on a pay as you go basis or contact us for preferential managed service rates.

Staff Screening are uniquely placed to work in partnership with you to ensure that your business is safe, streamlined and secure. We are the only UK screening business to hold ISO9001 and 27001.

Get in touch – we are ready to help you and your company complete all of your required checks.

Get in touch with our team today

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