private and confidential - advanced vetting · 2nd floor, 26 - 27 market place, kingston, surrey...
TRANSCRIPT
The following report is
PRIVATE
AND
CONFIDENTIAL
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
Client Details
1 Main StreetShirleySouthamptonSO5T C0DE
Three Cooks BakeryCompany
Address
01234 567 987Telephone
Profile Details
65Profile ID
Robert James SmithEmployee
999885 / 123Your Ref
BESPOKEService
BS7858 Compliance
Address and Alias History
Personal References Check
CCJ's, Bankruptcies and Credit Search
Selected FlaggedSearch Criteria Complete
Land Registry Search
Property Registry Search (Abroad)
Director's Check
Company Investigations
Employment Verification
Academic Checks
Identity Fraud Check
Press and Media Search
Driving License Check
Exposed Lists Check
Shares Search
Association Search
Criminal Convictions Check
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57a Victoria RoadPortswoodSouthamptonSO1 4RD
Provided Address
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We can confirm that the Date of Birth provided for your subject is correct: 24/11/1978Date of Birth
Confirmed Home AddressWe can confirm that your subject is living at the address provided:
57a Victoria RoadPortswoodSouthamptonSO1 4RD
We can confirm that your subject is registered on the Electoral Roll at the provided home address (57a Victoria Road).
Electoral Roll Search
Previous Names
5 St Marys StreetManchesterMI6 2BW
Bob Smith
Alias Details and Association CheckFiles Clear - nothing adverse found.
Undelcared Addresses
Address and Alias History
We can confirm that your subject is connected with the following undeclared address(es):
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We have found that your subject has County Court Judgements registered for the following amounts, on the following days:
£226 on 16/06/06, £297 on 12/09/04
CCJs
CCJs, Bankruptcy and Credit Searches
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
This item has been flagged
No credit searches were shown at the address given.
Credit Search
We have found that your subject is not currently listed as bankrupt.
Bankruptcy Check
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
Your subject currently claims to be employed since 12/07/05 by:
Happy Shopper1 High StreetNew MaldenSurreyKT3 3BW
Current Employment Details
Employment Check Summary
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
This item has been flagged
We have reason to believe that the details provided by your subject regarding their employment status are incorrect. Please see the following report for further details.
Previous Employment
Your subject claimed to be employed between 01/12/03 and 05/07/05 by:
Morrisons5 New RoadKingston Upon ThamesSurreyKT1 2PL
We can confirm that the details provided by your subject for the above employment are correct. Please see following report for more details.
Your subject claimed to be employed between 30/12/99 and 15/11/03 by:
WHSmithUnit7, The Bentall CentreWorcester ParkWR3 7LW
We can confirm that the details provided by your subject for the above employment are correct. Please see following report for more information.
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
Company Three Cooks Bakery Profile ID 65
Employee Robert James Smith
2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JH Te l : 0870 034 1200 Fax: 0870 034 1201
www.advancedvet t i ng .com
Employment Check Details Happy Shopper 1 High Street New Malden Surrey KT3 3BW
1. We can confirm that the subject is employed by the above named company. 2. We can confirm that the subject is employed in the position they stated. 3. Although the subject is employed here, he has worked there for eight
months less than he is claiming to have. We believe he started work on 18/03/06.
4. We can confirm that subject has exaggerated his salary by £1.20 pence per hour.
5. The subject’s duties include serving customers and stacking shelves. He does not supervise any other employees as claimed.
6. We can confirm that they subject is polite and popular with customers apart from two instances where the subject should have shown more patience.
7. The subject does not like working late opening hours and has made that clear to the manager on more than one occasion.
8. We can confirm that the subject generally gets along with fellow employees, although there was one other employee that complained to the manager that she felt “bullied” by the subject.
9. The subject is usually very punctual and telephones the shop if he is going to be late.
10. The subject has had seven days off work so far this year. 11. The subject’s reason for leaving is the fact that he does not like working
Saturdays or late opening evenings. 12. The subject was in good health for the duration of his employment here. 13. The subject has never appeared to have a drink or drug related problem. 14. The subject is an honest employee. 15. We can confirm that the subjects starting salary was £7.50 per hour and the
salary upon leaving remained the same. This shows no pay rises during her time of employment.
16. We can confirm that the subject would not be rehired due to the fact that there would still be the same problems with having to work Saturdays and late nights.
Company Three Cooks Bakery Profile ID 65
Employee Robert James Smith
2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JHTe l : 0870 034 1200 Fax: 0870 034 1201
www.advancedvet t i ng .com
Employment Check Details Morrisons 5 New Road Kingston Upon Thames Surrey KT1 2PL
1. We can confirm that the subject was employed by the above named company.
2. We can confirm that the subject was employed in the position of Shop Assistant.
3. The subject was employed for the time stated on the application form. 4. We can confirm that the subject received the salary that he claimed to receive
on the application form. 5. The subject’s duties included serving customers, stacking shelves and
occasionally helping out in the main warehouse. The subject did not supervise any other employees.
6. The subject was always an enthusiastic worker who did not mind “mucking in” if the need ever arose.
7. The subject did not like working late or having to arrive early to help in the warehouse.
8. In general, the subject got along with most of the other employees although there was an ongoing altercation with one particular employee that needed to be resolved by the Store Manager.
9. The subject was off sick from work on five occasions during his last year. However he was late on 23 occasions during that time and this was noted and mentioned to him on four separate occasions.
10. The subject was away from work on five occasions during the last year. 11. The subject advised the Manager that he wanted to leave purely for monetary
reasons. 12. The subject always appeared to be in good health during his employment
here. 13. The subject never appeared to have any sort of drink or drug related problem
during his time here. 14. The subject was always deemed an honest employee. 15. The subjects starting salary was £6.50 per hour and his ending salary was
£7.40. 16. The subject would be rehired in the future.
Company Three Cooks Bakery Profile ID 65
Employee Robert James Smith
2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JHTe l : 0870 034 1200 Fax: 0870 034 1201
www.advancedvet t i ng .com
Employment Check Details WHSmith Unit 7, The Bentall Centre Worcester Park Surrey WR3 7LW
1. We can confirm that the subject was employed by the above named company for the time stated on the application form.
2. We can confirm that the subject was employed in the position stated on the application form.
3. The subject was employed for the time indicated. 4. We can confirm that the subject did indeed receive the salary indicated on the
application form. 5. The subject’s duties included working on the shop floor and working on the
tills. 6. The subject was always a conscientious and hard worker who appeared to
enjoy their job. 7. The subject found it difficult to retain knowledge with regards to our stock
taking work even though it was explained to him on more than one occasion. 8. The subject got along with the other employees although he didn’t like being
told what to do. 9. In general the subject’s attendance was average. The time taken off was
always accompanied by a Doctor’s note. 10. During his last year the subject was away from work sick on eight occasions. 11. When the subject left the company, he cited personal problems at home
required him to work less hours. He also stated that he would not be able to work Saturdays.
12. The subject always appeared to be in good health during his time with the company.
13. The subject never appeared to have a drink or drug related problem. 14. The subject was deemed an honest employee. 15. The subjects starting salary was £5.85 per hour and his salary upon leaving
was £6.95 per hour. 16. The subject would be rehired if we were approached by the subject.
Company Three Cooks Bakery Profile ID 65Employee Robert James Smith
Employer: Happy Shopper
Employer: Morrisons
Employer: WHSmith
Please note:We advise caution if the subject scoresless than 7 on any area.
Employer Interview Results
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancevetting.com
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10AttendancePunctualityCarefulnessReliabilityInitiativeEnthusiasmKnowledge of JobCo-Operation with Fellow EmployeesCourtesy to CustomersPersonal PresentationProductivityCoOperationFollowing InstructionsAccepting New Ideas
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10
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We can confirm that your subject appeared in an article in the Kingston Guardian, on 29/07/06.
The article reveals that your subject was convicted of being Drunk and Disorderly and commiting Verbal Assault against a Police Officer. Your subject was fined £370 and released. This is supported by the results of our Criminal Convictions check.
Results
Press and Media Search
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
This item has been flagged
A copy of the article follows this page.
(Please note, for the purposes of this sample report, we have not included the article. Please contact us if you require further details of the sort of information we would provide.)
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We have not found any adverse details in our report from the DVLA regarding your subject's driving license detailed below:
Results
Driving License Check
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
Driving License Number: SMITH597429RJDG
NoneEndorsements:
Registered Address: 57a Victoria RoadPortswoodSouthamptonSO1 4RD
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We have checked with our sources and can confirm that we have found no adverse records under your subject's name regarding the following exposed lists:
Results
Exposed Lists Check
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
Anti-Terrorist File: Negative
Negative
Negative
Negative
Politcally Exposed Persons Register:
UK and Europe Wanted Files:
Bank of England Exposed List:
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We have found that your subject holds the following shares, for the following companies, valued at the following amounts:
Results
Share Search
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
100 Shares, British Telecom, Valued at £2200
Please see the following Share Report for more details.
(Please note: for the purposes of this sample report, we have not included the share report. Please contact us if you require further details about the sort of information that would be provided.)
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We can confirm that your subject was found to be associated with the following people, on the following dates:
Results
Association Search
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
Bob Smith, 15/10/05Simon Smith, 23/07/04John Smith, 26/02/04
We do not believe that any of these associations would prove detrimental to your subject's employment application.
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com
We have found details of offences on your subject's report from the Criminal Records Bureau. Please see details below:
Results
Criminal Convictions Check
65Profile IDThree Cooks BakeryCompany
Robert James SmithEmployee
This item has been flagged
Drunk and Disorderly and Verbal Assault, 28/07/06, Kingston Upon Thames Magistrates Court
2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH
Tel: 0870 034 1200 Fax: 0870 034 1201
www.advancedvetting.com