checks

We are a member of Cifas and can carry out Cifas checks for other members who want us to carry out searches for UK-based employees. We search the Cifas Enhanced Internal Fraud Database. This database holds fraud risk data relating to internal fraud threats, such as bribery and corruption, theft of personal and/or commercial data, customer account fraud and false

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An adverse media search provides you with a list of the online publications, date, article extract covering the key details and the reference to your applicant’s name. If the publication includes any information such as the candidate’s address/age/date of birth, this may also be provided. You would then review each article to determine how it relates to your applicant and

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