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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.



30 Jul 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 Jul 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 Apr 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 Apr 2010
How to navigate the International Background Screening jungle safely and legally

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04 Apr 2010
Former Hounslow Council care worker lied to bosses about criminal conviction

A social worker who covered up a criminal conviction has escaped being struck off the social care register.

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