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Ireland

Local Time
   
Capital
 Dublin 
Language
 English 
Currency
 € 
Time Zone
 UTC +0 
Population
 6,399,115 
Internet TLD
 .ie 
Area
 84,421 km² 
Calling Code
 +353 
 

Ireland Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Ireland Criminal Records Search 

$75  10-15 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, release form

In Ireland, official police records are available only to the subject themselves. CRS checks offers a nationwide criminal repository search as an alternative, which allows 3rd parties an opportunity to check for criminal records on an individual. The search includes information on Republic of Ireland public court cases from; Irish Court of Criminal Appeal, High Court of Criminal Appeal, High Court of Ireland Decisions, Irish Information Commissioner's Decisions, Irish Information Commissioner's Decisions, Irish Data protection Commission Case Studies, Supreme Court of Ireland Decisions.

Ireland Civil Records Search - Nationwide 

$115  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

The civil search is conducted at the nationwide level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Ireland Bankruptcy Records Search 

$99  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

The bankruptcy search is conducted at the local level through records obtained through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Education Degree Verification in Ireland 

$69  5-7 days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form, copy of degree

A subject inflating their educational accomplishments is one of the most common occurrences found on an subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Ireland 

$69  5-7 days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Ireland 

$69  5-7 days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing a subject 's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Background Check packages 

$180  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, copy of degree, father's last name, employee ID and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • -Criminal Background Check
  • -Highest Degree Verification
  • -One Employment Verification

Credit Report 

$145  10-12 days  International Criminal Search Sample Report

Requirements: Name, Date of Birth, Address, Identification Number, Signed Release Form

The Ireland Credit Report is performed by an agent that searches for any derogatory credit information. The agent will report as much information that is legally and customarily reasonable. Even though these searches are very labor intensive, the final report may be relatively short. It should be noted that, due to privacy laws, detailed information on credit lines and trade accounts are generally not available in countries outside of the US and Canada. Information on the report may include details of bankruptcies, court judgments, overdue payments, banking information, and credit status.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$165  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Irish business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Civil and Bankruptcy Search Package 

$185  7-10 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Ireland Business Credit Report 

$110  5-6 days  International Criminal Search Sample Report

Requirements: Company name, address

The Irish business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Ireland Business Civil Records Check 

$99  3-8 days  International Criminal Search Sample Report

Requirements: Company name, address

The Irish business civil search is a local level search that contains records from upper level civil courts. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Ireland Business Bankruptcy Search 

$149  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Irish business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Irish Police Certificate


Available. Police records will no longer be called "Police Certificates of Character." The title of the certificate will read "Police Certificate." Under this title appears a box, which states "This certificate is issued solely for the information of the U.S.A. Consular authorities.

Residents of the Republic of Ireland may apply for a "Police Certificate" through the local Garda Station in which they reside. Derogatory information is usually listed on the back of the form. To be valid, a district stamp (usually in the lower left hand corner), identifies the issuing Garda Station, signed by the District Superintendent, or his or her deputy.

Persons residing outside of Ireland can apply for the "Police Certificate" by writing the Garda Office in the district of their former residence. The subject should furnish her or her full name, date and place of birth, and place and period of all residences in the Republic of Ireland, including full addresses. The request should be accompanied by a birth certificate.

Police Certificates will be issued directly to the subject from the local Garda Station, not Garda Headquarters and the Guarda Headquarters stamp will no long appear on the Police Certificate.

 

Irish Privacy laws & Regulations


Ireland is one of the twenty-seven member countries in the European Union (EU). The EU setup a Data Directive that seeks to provide framework regarding how and when information can be collected on individuals. The Directive outlines seven quality principles and some additional criteria that must be met to legally obtain information on individuals in Ireland. The seven quality principles include:

  • - Fairness : Data must be obtained fairly and lawfully.
  • - Specific purpose : Data must be processed, collected and stored for a specific, explicit and legitimate purpose.
  • - Restricted : Data that is collected on the individual must be adequate and relevant to the purpose.
  • - Accurate : Data that is being collected should be accurate and up-to-date. Any errors to the information must be corrected.
  • - Destroyed when obsolete : Once you are finished with the data that was collect is should be destroyed.
  • - Security : Data that is collected must be kept securely.
  • - Automated Processing : You cannot make a decision solely on reviewing the information using an automated process. Example: scanning a resume for keywords.

In order to legally obtain information on an individual the above principles must be met. In addition, you need have the individuals consent prior to obtaining information on them. The individual then has the right to see what information was collected on them and for what specific purpose.

When conducting background checks on individuals according to the quality principles, keep in mind that credit checks are usually not considered relevant to an employment decision. Other information on an individual such as sexual orientation and other facts that make up a person's general reputation are also not considered relevant.

Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. CRS checks is Safe Harbor certified, which allows us to obtain information from the EU.

 

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