PRIVATE AND CONFIDENTIAL - Advanced Vetting · 2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH Tel: 0870 034 1200 Fax: 0870 034 1201 Employment Check Details Happy Shopper

The following report is

PRIVATE

AND

CONFIDENTIAL

2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH

Tel: 0870 034 1200 Fax: 0870 034 1201

www.advancedvetting.com

Client Details

1 Main StreetShirleySouthamptonSO5T C0DE

Three Cooks BakeryCompany

Address

01234 567 987Telephone

Profile Details

65Profile ID

Robert James SmithEmployee

999885 / 123Your Ref

BESPOKEService

BS7858 Compliance

Address and Alias History

Personal References Check

CCJ's, Bankruptcies and Credit Search

Selected FlaggedSearch Criteria Complete

Land Registry Search

Property Registry Search (Abroad)

Director's Check

Company Investigations

Employment Verification

Academic Checks

Identity Fraud Check

Press and Media Search

Driving License Check

Exposed Lists Check

Shares Search

Association Search

Criminal Convictions Check

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57a Victoria RoadPortswoodSouthamptonSO1 4RD

Provided Address


Tel: 0870 034 1200 Fax: 0870 034 1201


We can confirm that the Date of Birth provided for your subject is correct: 24/11/1978Date of Birth

Confirmed Home AddressWe can confirm that your subject is living at the address provided:

57a Victoria RoadPortswoodSouthamptonSO1 4RD

We can confirm that your subject is registered on the Electoral Roll at the provided home address (57a Victoria Road).

Electoral Roll Search

Previous Names

5 St Marys StreetManchesterMI6 2BW

Bob Smith

Alias Details and Association CheckFiles Clear - nothing adverse found.

Undelcared Addresses

Address and Alias History

We can confirm that your subject is connected with the following undeclared address(es):

65Profile IDThree Cooks BakeryCompany



Tel: 0870 034 1200 Fax: 0870 034 1201


We have found that your subject has County Court Judgements registered for the following amounts, on the following days:

£226 on 16/06/06, £297 on 12/09/04

CCJs

CCJs, Bankruptcy and Credit Searches



This item has been flagged

No credit searches were shown at the address given.

Credit Search

We have found that your subject is not currently listed as bankrupt.

Bankruptcy Check


Tel: 0870 034 1200 Fax: 0870 034 1201


Your subject currently claims to be employed since 12/07/05 by:

Happy Shopper1 High StreetNew MaldenSurreyKT3 3BW

Current Employment Details

Employment Check Summary




We have reason to believe that the details provided by your subject regarding their employment status are incorrect. Please see the following report for further details.

Previous Employment

Your subject claimed to be employed between 01/12/03 and 05/07/05 by:

Morrisons5 New RoadKingston Upon ThamesSurreyKT1 2PL

We can confirm that the details provided by your subject for the above employment are correct. Please see following report for more details.

Your subject claimed to be employed between 30/12/99 and 15/11/03 by:

WHSmithUnit7, The Bentall CentreWorcester ParkWR3 7LW

We can confirm that the details provided by your subject for the above employment are correct. Please see following report for more information.


Tel: 0870 034 1200 Fax: 0870 034 1201


Company Three Cooks Bakery Profile ID 65

Employee Robert James Smith

2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JH Te l : 0870 034 1200 Fax: 0870 034 1201

www.advancedvet t i ng .com

Employment Check Details Happy Shopper 1 High Street New Malden Surrey KT3 3BW

1. We can confirm that the subject is employed by the above named company. 2. We can confirm that the subject is employed in the position they stated. 3. Although the subject is employed here, he has worked there for eight

months less than he is claiming to have. We believe he started work on 18/03/06.

4. We can confirm that subject has exaggerated his salary by £1.20 pence per hour.

5. The subject’s duties include serving customers and stacking shelves. He does not supervise any other employees as claimed.

6. We can confirm that they subject is polite and popular with customers apart from two instances where the subject should have shown more patience.

7. The subject does not like working late opening hours and has made that clear to the manager on more than one occasion.

8. We can confirm that the subject generally gets along with fellow employees, although there was one other employee that complained to the manager that she felt “bullied” by the subject.

9. The subject is usually very punctual and telephones the shop if he is going to be late.

10. The subject has had seven days off work so far this year. 11. The subject’s reason for leaving is the fact that he does not like working

Saturdays or late opening evenings. 12. The subject was in good health for the duration of his employment here. 13. The subject has never appeared to have a drink or drug related problem. 14. The subject is an honest employee. 15. We can confirm that the subjects starting salary was £7.50 per hour and the

salary upon leaving remained the same. This shows no pay rises during her time of employment.

16. We can confirm that the subject would not be rehired due to the fact that there would still be the same problems with having to work Saturdays and late nights.



2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JHTe l : 0870 034 1200 Fax: 0870 034 1201


Employment Check Details Morrisons 5 New Road Kingston Upon Thames Surrey KT1 2PL

1. We can confirm that the subject was employed by the above named company.

2. We can confirm that the subject was employed in the position of Shop Assistant.

3. The subject was employed for the time stated on the application form. 4. We can confirm that the subject received the salary that he claimed to receive

on the application form. 5. The subject’s duties included serving customers, stacking shelves and

occasionally helping out in the main warehouse. The subject did not supervise any other employees.

6. The subject was always an enthusiastic worker who did not mind “mucking in” if the need ever arose.

7. The subject did not like working late or having to arrive early to help in the warehouse.

8. In general, the subject got along with most of the other employees although there was an ongoing altercation with one particular employee that needed to be resolved by the Store Manager.

9. The subject was off sick from work on five occasions during his last year. However he was late on 23 occasions during that time and this was noted and mentioned to him on four separate occasions.

10. The subject was away from work on five occasions during the last year. 11. The subject advised the Manager that he wanted to leave purely for monetary

reasons. 12. The subject always appeared to be in good health during his employment

here. 13. The subject never appeared to have any sort of drink or drug related problem

during his time here. 14. The subject was always deemed an honest employee. 15. The subjects starting salary was £6.50 per hour and his ending salary was

£7.40. 16. The subject would be rehired in the future.



2nd F loor , 26 - 27 Market P lace , K ings ton , Sur rey KT1 1JHTe l : 0870 034 1200 Fax: 0870 034 1201


Employment Check Details WHSmith Unit 7, The Bentall Centre Worcester Park Surrey WR3 7LW

1. We can confirm that the subject was employed by the above named company for the time stated on the application form.

2. We can confirm that the subject was employed in the position stated on the application form.

3. The subject was employed for the time indicated. 4. We can confirm that the subject did indeed receive the salary indicated on the

application form. 5. The subject’s duties included working on the shop floor and working on the

tills. 6. The subject was always a conscientious and hard worker who appeared to

enjoy their job. 7. The subject found it difficult to retain knowledge with regards to our stock

taking work even though it was explained to him on more than one occasion. 8. The subject got along with the other employees although he didn’t like being

told what to do. 9. In general the subject’s attendance was average. The time taken off was

always accompanied by a Doctor’s note. 10. During his last year the subject was away from work sick on eight occasions. 11. When the subject left the company, he cited personal problems at home

required him to work less hours. He also stated that he would not be able to work Saturdays.

12. The subject always appeared to be in good health during his time with the company.

13. The subject never appeared to have a drink or drug related problem. 14. The subject was deemed an honest employee. 15. The subjects starting salary was £5.85 per hour and his salary upon leaving

was £6.95 per hour. 16. The subject would be rehired if we were approached by the subject.

Company Three Cooks Bakery Profile ID 65Employee Robert James Smith

Employer: Happy Shopper

Employer: Morrisons

Employer: WHSmith

Please note:We advise caution if the subject scoresless than 7 on any area.

Employer Interview Results


Tel: 0870 034 1200 Fax: 0870 034 1201

www.advancevetting.com

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10AttendancePunctualityCarefulnessReliabilityInitiativeEnthusiasmKnowledge of JobCo-Operation with Fellow EmployeesCourtesy to CustomersPersonal PresentationProductivityCoOperationFollowing InstructionsAccepting New Ideas

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We can confirm that your subject appeared in an article in the Kingston Guardian, on 29/07/06.

The article reveals that your subject was convicted of being Drunk and Disorderly and commiting Verbal Assault against a Police Officer. Your subject was fined £370 and released. This is supported by the results of our Criminal Convictions check.

Results

Press and Media Search




A copy of the article follows this page.

(Please note, for the purposes of this sample report, we have not included the article. Please contact us if you require further details of the sort of information we would provide.)


Tel: 0870 034 1200 Fax: 0870 034 1201


We have not found any adverse details in our report from the DVLA regarding your subject's driving license detailed below:

Results

Driving License Check



Driving License Number: SMITH597429RJDG

NoneEndorsements:

Registered Address: 57a Victoria RoadPortswoodSouthamptonSO1 4RD


Tel: 0870 034 1200 Fax: 0870 034 1201


We have checked with our sources and can confirm that we have found no adverse records under your subject's name regarding the following exposed lists:

Results

Exposed Lists Check



Anti-Terrorist File: Negative

Negative

Negative

Negative

Politcally Exposed Persons Register:

UK and Europe Wanted Files:

Bank of England Exposed List:


Tel: 0870 034 1200 Fax: 0870 034 1201


We have found that your subject holds the following shares, for the following companies, valued at the following amounts:

Results

Share Search



100 Shares, British Telecom, Valued at £2200

Please see the following Share Report for more details.

(Please note: for the purposes of this sample report, we have not included the share report. Please contact us if you require further details about the sort of information that would be provided.)


Tel: 0870 034 1200 Fax: 0870 034 1201


We can confirm that your subject was found to be associated with the following people, on the following dates:

Results

Association Search



Bob Smith, 15/10/05Simon Smith, 23/07/04John Smith, 26/02/04

We do not believe that any of these associations would prove detrimental to your subject's employment application.


Tel: 0870 034 1200 Fax: 0870 034 1201


We have found details of offences on your subject's report from the Criminal Records Bureau. Please see details below:

Results

Criminal Convictions Check




Drunk and Disorderly and Verbal Assault, 28/07/06, Kingston Upon Thames Magistrates Court


Tel: 0870 034 1200 Fax: 0870 034 1201


Documents

PRIVATE AND CONFIDENTIAL - Advanced Vetting · 2nd Floor, 26 - 27 Market Place, Kingston, Surrey KT1 1JH Tel: 0870 034 1200 Fax: 0870 034 1201 Employment Check Details Happy Shopper