A pre employment credit check is an invaluable part of the screening process.
Understanding a candidate’s background can help to mitigate the risks posed to your business by individuals under financial strain.
Understanding a candidate’s background can help to mitigate the risks posed to your business by individuals under financial strain.
If you are regulated by the Financial Conduct Authority (FCA) you will be fully aware that all employees in an Approved role carrying out one or more controlled functions must be screened for a “Fit and Proper Test”
Controlled functions include Directors, Non-executive Directors, Chief Executives, Partners, Directors of an unincorporated association and small friendly society function.