At ICG, we maintain the highest standards of professionalism, honesty and integrity, so our onboarding process includes a number of employment checks. These checks ensure we remain compliant with relevant legislation and regulation and protect our clients and the company. Some of these may require additional information from you, where relevant.
Financial, credit and fraud checks
We review a number of internal and external databases to gather information on your previous and current financial, credit and fraud history.
Our employment checks may include using a credit reference agency to assess your history of money management, including a standard credit report showing us your current and previous addresses as well as basic credit information.
If you hold a bank account or any other form of credit with a company that does not subscribe to this external credit reference agency, we may ask you to supply alternative evidence of your financial status eg last 3 months’ bank statements.
If we are unable to complete these checks in full for any reason, you will be given the opportunity to provide alternative information to satisfy our requirements.
Pre-placement medical checks
We may carry out a pre-employment health review or questionnaire before you join. We will do this only after we have made you a formal offer.
The purpose of this review is to gather information about any underlying conditions and how these may impact your day to day work activity. This will help us to make reasonable adjustments to your role if required and/or provide appropriate ongoing support.
Depending on the country in which you are based, you may be asked to complete an online medical questionnaire or attend a medical check.
Criminal record checks
We carry out criminal record checks on our new joiners. For all roles, we ask prospective employees to declare if they have any unspent criminal convictions. Depending on your role, we may also ask you to give us your permission to complete a UK Disclosure and Barring Service (DBS) standard check (or the local equivalent) which shows spent and unspent convictions, cautions, reprimands and final warnings. We aim to complete this check before you start.
Background reference checks
You will be asked to provide background details for a period going back either three or five years, depending on your role. This covers previous employers, any education periods and periods of unemployment or self-employment. You will be asked to detail any gaps and the reasons for these and you may also be asked to provide supporting evidence.
Employment history
We will ask your previous and/or current employer(s) for references with your permission. If a reference from a previous employer is unobtainable, for example because the company is no longer trading, we will ask you to supply alternative evidence such as confirmation of employment from HMRC, payslips, a P45 or a P60. We will never contact a current employer until after you have resigned and have given us explicit permission to do so.
Periods of unemployment
For periods of unemployment, we may require a written explanation and evidence of receipt of benefits or authority to obtain confirmation from the Department of Work and Pensions or local equivalent.
Self-employment
If you have been self-employed or operated as a sole trader, you will be asked to provide evidence for the dates provided together with a copy of the last published accounts. If this is unobtainable, confirmation may also be sought from an independent trade body, franchised organisation or local tax authority depending on location.
Exams and qualifications
For certain roles, the passing of specific exams or qualifications may be required and you may need to provide evidence, eg original certificates.
Regulatory requirements
Certain roles may need additional checks or documents in order to fulfil local regulatory requirements. We will confirm to you what may be required and provide you with any additional documents that need to be completed.
Eligibility to work
It is a legal requirement for ICG only to employ individuals who are eligible to work. Therefore, you will be asked to provide evidence of your eligibility to work in the country in which you will be based, usually in the form of a passport, visa, green card, etc.
Visa checks
We also have a legal responsibility to ensure that if you require a visa to maintain your eligibility to work, that it is valid and up to date. We will normally request certified copies of documentation every 12 months and ask you to confirm that nothing has changed which would impact your eligibility to work.
Please note that throughout your employment, you are required to notify us immediately if anything changes that may impact your eligibility to work. You will also be expected to provide a certified copy of new visa documentation when your existing visa expires.