Home » Services » Dragnet Background Checks

Dragnet Background Checks

Ensure the integrity of candidates for both corporate and educational purposes with Dragnet’s comprehensive Background Checks and Verification Services. We provide meticulous verification of candidates' credentials to help you make informed hiring decisions with confidence.

Local academic certificate verification

Our service provices meticulous scrutiny of academic credentials, ensuring the authenticity and integrity of local educational qualifications.

Foreign Academic Certificate Verification

Our meticulous process ensures the accuracy and legitimacy of foreign academic credentials, conducted with the utmost confidentiality, efficiency, and timeliness.

Residential Address Verification

Ensure the accuracy of current and permanent addresses with Dragnet's Residential Address Verification service.

Criminal Record Check

Through careful examination of police records and court proceedings, we uncover comprehensive information to empower your decision-making and maintain a safe work environment.

Need comprehensive background checks for your workforce?

Our advanced technology and commitment to quality provide accurate and reliable verification, safeguarding your organisation's reputation.

Society of Actuaries (SOA)

American Society of Industry Security (ASIS)

Society for Human Resource Management (SHRM)

Institute of Certified Management Accountant (ICMA)

Certified Customer Experience Professional (CCEP)

American Welding Society (AWS)

European Personnel Selection Office (EPSO)

(CO278 Exam)
(CO280 Exam)

Medical Council Of Canada Qualifying Examination (MCCQE) Part 1

American Petroleum Institute (API)

Chartered Institute of Securities and Investments (CISI)

  • Pre-employment | Foundation Level 2 Qualifications 
  • Fundamentals of Finicial Services 
  • Qualifying Level 3 Qualifications 
  • Investment Operations Certificate(IOC) 
  • Capital Markets Programme 
  • Certificate in Corporate Finance 
  • International Certificate in Wealth & Investment Management 
  • Islamic Finance Qualification 
  • Investment Advice Diploma (IAD) 
  • International Certificate in Advanced Wealth Management  
  • Qualifying Level 4 Qualifications 
  • Investment Management (Level 4) Certificate 
  • Investment Advice Diploma (IAD)   
  • Exams for FINRA Advisers 
  • International Certificate in Wealth & Investment Management 
  • Qualifying Level 5 Qualifications 
  • Advanced Global Securities Operations 
  • Qualifying Level 6 Qualifications 
  • Diploma in Investment Operations 
  • Diploma in Capital Markets 
  • Certificate in Pension Transfer & Planning Advice 
  • ICAEW / CISI Diploma in Corporate Finance 
  • Diploma in Investment Compliance 
  • Private Client Investment Advice & Management (PCIAM) 
  • Qualifying Level 7 Qualifications 
  • Chartered Wealth Manager Qualification 

American Society for Quality (ASQ)