Author: David Park
Making identity checks according to likely risk
David Park
February 6, 2018
Our expert team here is often asked lots of questions about the details of false identity documents, around how they are manufactured and distributed and what happens when they spot one. So, in this blog, we’re going to talk about the quality of false documents that our client helpdesk encounters and how our ID checking systems can help according to the likely level of risk.
Making ID checks for compliance in Umbrella companies
David Park
October 20, 2017
According to analysis in 2017, the number of self-employed workers in the UK has increased by 23 per cent in the past decade. As a result, hundreds of thousands of workers now use umbrella companies to act as their employer. As the employer, the umbrella company needs to check the ID and Right to Work of every one of these contractors. So how can an umbrella organisation run identity checks efficiently and consistently to ensure they comply with current legislation?
