‘Know Your Customer’ Checks: How They Help Safeguard Your Business
Author Name: CRB-ADMIN
Thousands of people apply for a police check through the Disclosure and Barring Service, or DBS, every month. Most of them will breeze through the process without any difficulty, but...
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If you have applied for a job in the UK but were born overseas, one of the things you might be asked to provide as part of the identity checking...
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A recent press released from the Home Office has announced that businesses failing to conduct the necessary identity checks on employees are to face even higher fines. Penalties are set...
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According to Unison, nurses and other public sector workers are facing a "lottery" around the criminal record checks or DBS checks which are essential for most roles in the healthcare...
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In the last 20 years the way we get our takeaways has changed beyond all recognition. Go into any city or town centre and you’ll see many different delivery companies,...
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With curbing illegal immigration at the top of the current government’s priority list, it is perhaps no surprise that things are changing rapidly concerning checks which employers and letting agencies...
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Recent research by motoring organisation the AA is alarming. Their survey indicated that 1 in 650 drivers are on the road while disqualified from driving, and 1 in 300 have...
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Child protection isn’t just something that we are concerned about in the UK, or even in Western Europe. Every year, many thousands of British nationals head overseas to take up...
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Identity theft and associated scams are never out of the press, and from a company’s point of view, safeguarding against fraud is paramount. A recent UK Identity and Fraud report,...
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A Disclosure and Barring Service (DBS) check is an important part of the pre-employment screening process across various industries in the UK. The basic DBS Check involves looking carefully at...
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Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN