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Verifile is keen to keep all our customers up-to-date and informed about the latest legislation, industry news and other stories that may be of interest and relevance.

So be sure to check this section regularly to see what’s current and new. You’ll also find news stories relating to our own company developments.

If you have a case of employment fraud you wish to share with us, please contact us. We will publish it — with your consent and anonymously if you prefer — for the benefit of our customer community.


Date


Article

18/08/2010
Birmingham man guilty of selling fake university degrees

A Birmingham man who raked in thousands of pounds by selling convincing home-made exam certificates is facing jail after his racket was smashed.




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30/07/2010
EmployeeScreenIQ Announces Strategic Alliance with UK’s Verifile Ltd.

EmployeeScreenIQ is pleased to announce a strategic alliance with Verifile Ltd. the UK’s leading provider of CV Verification & Background Screening Services.




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08/07/2010
FSA bans three insurance professionals for £2m fraud

The FSA has banned a trio of insurance professionals who were involved in a £2m fraud of Markel, QBE and Amalfi Underwriting.




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17/04/2010
Fraudster lands back in court: Was counselling kids while using fake degree

The lies of high-flying fraudster Lloyd Carr -- lies that have caught employers, co-workers and politicians in concentric rings of humiliation -- spread Friday to a judge in Alberta's highest trial court.




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06/04/2010
How to navigate the International Background Screening jungle safely and legally

International background screening is rising in prominence and is becoming ever more critical to businesses as borders open up and the battle to hire the best talent intensifies. This article provides an overview of international background screening and an insight into the importance of conducting thorough international employee checks correctly and legally.




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