References Checking Question:
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Explain types of references Checking?

Answer:

☰ Employment References
☰ Character Reference Check
☰ Gaps in employment history
☰ Identity and Address Verification - whether the applicant is who he or she claims to be. Generally includes verification of the candidate's present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports.
☰ Whether an applicant holds a directorship
☰ Credit History (credit score is not included)

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