Located in the heart of the Middle East, Iraq is a country steeped in history and culturally rich heritage. This diverse nation is home to multiple ethnicities and religions, each lending their unique influence to Iraqi society. Iraq plays a significant role in the global energy sector with its abundant oil resources and is also known for its significant contributions to literature, visual arts, and cuisine. At the crossroads of civilisations, Iraq remains a place of intriguing antiquity and growing modernity.
As part of our comprehensive range of services, APCS Ltd offers criminal record checks for UK employers considering hiring individuals who have formerly been employed or are presently working in Iraq. This invaluable resource ensures you have all the essential information that you need to make an informed decision, secure in the knowledge that you are carrying out due diligence for every prospective employee.
For those hiring from Iraq, we offer four primary products, each diligently tailored to suit your specific needs.
The first product is our Local Criminal Records Check for Iraqi Citizens. This is essentially an investigation at the local level, with the search period varying according to different parameters. The crucial details you receive through these checks may include the type of offence, the trial date and/or offence date, file date, case number, dates of conviction, sentence, and dispositions where relevant. This data is predominantly obtained from courts.
On the other hand, if you are planning to hire a non-citizen who has worked in Iraq, our Local Criminal Records Check for Non-Citizens will be of great value. Much like the former, this product provides detailed information about the prospective employee’s major offences. The details we gather in this local level investigation are also obtained from the courts.
Taking the search to a wider perspective, we have the National Criminal Records Check for Iraqi Citizens. This entails a national level search, offering you a broader realm of information. It also delivers significant details such as the type of charge, dates of the trial and offence, file date, case number, conviction dates, sentences, and dispositions. We procure this data from Government Ministries, ensuring you receive trusted, official information.
Lastly, the National Criminal Records Check for Non-Citizens broadens the scope of the search for those non-Iraqi individuals who have been working in Iraq. Compiled at a national level, this check also varies in terms of the search period, providing you with pertinent data gathered from Government Ministries.
Employing the right people is crucial for your business. Our easy-to-order criminal record checks help to alleviate the worry and guesswork from this process. With OverseasChecks.co.uk, you can count on an efficient, reliable service. Our thorough yet rapid background checks are sent directly to your E-Mail, which means there's no lengthy paperwork to contend with. Visit our portal and order your criminal record checks today, while we do all the hard work for you. Trust the UK's largest and best provider of criminal record checks with your critical decisions. Make the smart choice today with OverseasChecks.co.uk.