Total Quality Management Review Criteria

• All Reports Verified for:
   » Identification of Errors
   » Inconsistencies
   » Contradictions
   » Typing In-accuracies

• All Results Reviewed by Project Manager

• All Results Backed-up With Written Confirmation

• 100% of Completed Reports Checked & Reviewed

• Regular Audit

• Required Pre-Background Documents
   » Authorization & Consent (Mandatory)
   » Candidate Information Sheet
   » Summary of Rights (US only)

• Adverse Action Requirements - (US)
   » Copy of Background Report
   » Pre Adverse Action Letter
   » Re-investigation (At No Cost)
   » Adverse Action Letter

• Global Compliance & Regulatory Checks including OFAssC, SDN, PEP, KYC & AML

• Required Forms and Training Provided by Our Experienced Team