risk and regulatory compliance romania

CV AND ID VERIFICATION IN ROMANIA

It is not a secret that business success depends – more than ever – on finding and retaining valuable and honest people. Eurosurveillance CI offers a range of targeted professional services.

By professionally checking the vital personal and hard facts presented by each candidate, we can help you and your colleagues make the most informed and mutually rewarding long-term recruitment decisions.

  • Eurosurveillance CI’s credo is simple: we provide factual, independent pre-employment screening services. We thoroughly focus on CV and ID verification for all your candidates.

Our national and regional sources of information are extensive and our processes are robust, built on a firm foundation of over 24 yrs of experience of background checking and identity verification teamed with a professional yet personal approach.

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We pro-actively endeavor to be tailoring any project you may have to your exact requirements ensuring we deliver an accurate, cost effective solution within agreed time frame.

We are fully compliant with Data Protection Legislation.

Procedures

We recommend that all candidates are made aware that they will be the subject of in-depth screening, should their application be successful. Some candidates may withdraw from the application process when confronted with our consent form. Screening normally occurs at short-list stage, however, it can be arranged at any stage to suit your requirements.

All our inquiries are sensitively conducted following strict guidelines. All our inquiries are carefully documented we retain a copy of every response, signed and dated at source, for later inspection. At no stage during the process do we divulge the identity of our client, nor do we execute screening without the consent of the candidate.

  • Directorship Searches
  • Address Verification
  • Employment References
  • Educational Verification
  • Professional Qualifications
  • Professional Memberships
  • Employment Gap Analysis
  • Verification Identity
  • Verification service

Levels

The above represents our various levels of service. If you are in need of a different plan of tasks,do not hesitate to contact us. We will oblige to provide tailored options to suit your exact requirements .

You may download our “Screening Services v.2015” brochure from our repository.