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Truth or Dare?

Safe in the knowledge

 

It is frequently said that ‘People are the greatest asset to your business’.  They also present the greatest risk to both its reputation and financial stability. Being safe in the knowledge that your employees are who they say they are and have the essential qualifications and background needed, is vital for your recruitment process and ongoing corporate risk management.

 

Employee fraud is a growing issue in the . It has risen by 30% in the past year alone, and now costs the about £1bn each year."

 

This quote by Alison Loveday, managing partner at law firm Berg Legal, on the topical website Personneltoday.com summarises the extent of the problem.  

 

Today’s litigious environment is subject to increased pressure from legislation and industry regulators, and employers can be liable for employees’ actions under a host of regulatory legislation.  Organisations owe an ever increasing duty of care to check the backgrounds of their employees at every level.

 

Verifying candidate’s details is increasingly critical to your ongoing success.

 

To support the increased demand for pre-employment screening, Rowlands Recruitment has set up cValuate, committed to enhancing the recruitment process through greater knowledge about the individuals you are selecting.

 

CValuate offers a dedicated, comprehensive pre-employment screening service that will allow your business to outsource it’s entire screening process or to select specific higher level checks. 

 

Meeting standards

Various checks can be carried out including:

 

Employment History: Reference Checks:- A number of  years references or number of employers (whichever is longer). All gaps of of a certain duration (client specified) will be highlighted investigated

 

ID Verification: Verification against a recognised verification application database, checking against over 450 million records!

 

ID Check:  Valid passport (any nationality) and/or CI/UK Driving License (either photo card or paper) and/or Valid photo identity (EU countries only

 

Terrorist sanction: Verification against UK HM Treasury sanction List

 

Credit Checks: and or local credit checks undertaken

 

Right to Work: Certified copy of Passport and relevant documents/visa taken. Verification with Immigration authorities if required

 

Proof of residency

 

Criminal Record Checks

 

Highest Academic Qualifications

 

Professional Qualifications and Membership

 

All information and personal data gathered by cValuate is kept in the strictest confidence and is subject to the Data Protection ( Jersey) Law 2005

 

Rowlands Executive