Personnel verification
PrincipleNo one acts on a client’s behalf until their identity, background and suitability have been appropriately verified.
In practice
Verification is proportionate to the role and lawful in the jurisdiction concerned. It typically includes confirming identity and the right to work, reviewing professional history and references, and — where the law permits and the role justifies it — appropriate background and record checks.
For former military, law-enforcement or government personnel, it also means confirming that any post-service restrictions, required permissions and continuing obligations have been satisfied before an engagement is even considered. Verification is not a single event: where roles change, responsibility increases or relevant information comes to light, suitability is reviewed again.
For clients
The people close to your family, your executives or your premises are trusted with access, information and judgement. Verification is how that trust is earned before it is extended, rather than assumed on the strength of a CV.