We are a family run business, with strong
family values.
The business was initially set up by Paul Carratu in 2007.
Paul’s career had predominantly been in corporate intelligence and employee screening services was a complimentary addition to his ongoing ventures.
In 2016, Paul retired and the business was bought by Jagriti Patwari.
Xavier
We use Xavier as a way to deliver our service to clients, however we can licence the software directly for clients to use in-house. Key functionalities of the software:
If you want the most basic level of checks on your staff, our BPSS or basic screenings could be right for you.
Business Checks
Conducting background checks represents a good practice that can help assess and mitigate risk when recruiting people.
FSA & Financial Checks
Our financial screenings were designed to satisfy the specific requirements of the financial industry (FCA, PRA, JMLSG, Sarbanes Oxley and PCI).
Licensing
Contains the latest recommendations of British Standards Institution (BSI) regarding the background screening of individuals employed in a security environment.
Criminal record checks
These checks are role-based where a Basic, Standard or Enhanced DBS might be required, by searching the Police National Database.
Facilities Management
Facilities Management is one of the fastest growing business sectors in the UK employing a diverse