The shortlisting criteria are: i. The firm must have 5 years’ experience in conducting background checks for prospective employees and executives for international organizations covering a wider geographic area across continents ii. The firm must provide Proof of Company registration iii. The firm must provide specific trade licences. iv. The firm must provide at least three (references) of similar services rendered to organizations of similar nature within the past 5 years. v. Must provide profiles of the key personnel or directors of the firm
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