MEET THE TEAM
TEAM / MEMBERS
Verification specialists and screening analysts.
An experienced, multi-lingual team conducting document verifications, confirming declarations, screening interviews, and background checks across industries and investment migration programmes.

Niamh Haines
Screening Team Supervisor
Niamh has had a career spanning logistics, consulting, and research sectors. Notably, Niamh was previously the Research Unit Manager at a renowned leading international intellectual property firm. She leads a multilingual team delivering face-to-face interview-based screening and due diligence services to our clients.

Pete Lawrence
Corporate Investigation Manager
Pete has many years of investigations experience, as both a previous police detective and with over ten years of corporate and private investigations experience. He has assisted a wide range of clients including law firms, multinational corporations, charities, local authorities and high net worth individuals.
GET IN TOUCH
TEAMS / 03
Speak to the Screening team.
From pre-employment checks and document verification to CBI/RBI applicant screening, our team is ready to discuss your requirements in confidence.

