checks
What are Cifas Fraud Checks?
A member of Cifas and can carry out Cifas checks for other members to carry out searches for UK-based employees. 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 applications (including fake qualifications). The database holds records in relation to UK-based employees
What are Adverse Media checks?
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