March



CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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| Construction
March 12, 2019
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Skip-hire company duped into hiring 'rogue waste collector'

Recruitment Grapevine reports that a skip hire company was duped into hiring a 'rogue waste collector' when it failed to conduct a proper background check.
 
According to the Environment Agency, Robert Walker, who owned and operated Bob's Skips in Basildon, Essex, the company did not check the legitimacy of a haulier who claimed to be working for a genuine haulage company. The driver did not work for the company and was using fake waste transfer notes. The rogue driver simply took the rubbish and dumped it at four different locations before vanishing without a trace - as, due to the "inaccurate nature of the paperwork", it was not possible to trace the lorry or the driver.
 
This left Walker with a hefty penalty. After he pleaded guilty to failing to comply with the duty of care imposed by the Environmental Protection Act, he was fined £10,000, ordered to pay £8,300 towards the costs of the clean-up of the fly-tipped rubbish, and £6,532 in additional costs. There was also a £30 victim surcharge.
 
Applicants lying about their qualifications and backgrounds are quite commonplace, meaning the onus is on recruiters to ensure candidates really are as good as they say they are. Research by Core-Asset Verify has found an increase in the number of applicants either lying or withholding vital information from their CVs. Nearly 20% of applicants outright failed background checks because of major CV lies, which has increased from 10% in 2015.

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CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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| Construction
March 7, 2019
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Fifth member of forgery gang jailed for fake ID docs on "an Industrial Scale"

Construction Enquirer magazine recently reported on an industrial scale fraud within the construction industry. They reported on a large scale investigation looking at forgeries of Construction Skills Certificate Scheme (CSCS) cards.

In total, officers retrieved over 3,000 ID documents as well as 300 CSCS cards. Not only could the forged documents lead to concerns over safety within the construction industry but also could have been used to launder money or provide access to the UK illegally. 

Four members of the gang were intitially jailed for a total of 27 years.  Now a fifth member of the forgery gang, responsible for making and supplying false identity documents including Construction Skills Certificate Scheme (CSCS) cards, has been jailed for six years.

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CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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March 1, 2019
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International Product Changes

We have made some changes to our international product offering:​

  • Bahamas Police Certificate: Results check are now provided in a form of original certificate and no longer Verifile report.
  • Bolivia Criminality Search: This search is now performed through the Ministry of Interior
  • Botswana Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Cameroon Criminal Record Check: This search is now performed through the Ministry of Justice.
  • Chile DirectorshipTurnaround time decreased from 6-10 working days to 4–6 working days
  • Republic of Cyprus Bankruptcy Check: This check is no longer charged per name therefore single fee now covers any numbers of names.
  • Lesotho Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • South Africa Company Credit Check: Turnaround time decreased from 6-10 working days to 3–6 working days and possible information available now include: Company Identification / Registration Name / Trading Name / Registration Number / Address / Banking Details / Directors / Judgements / Financial Information.
  • Spain Criminal Record Extract: This search is no longer available. This check is now only available as a Subject Access Request.
  • Swaziland Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Tanzania Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Uganda Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Ukraine Directorship: This check now requires candidate’s patronymic name (middle name derived from the father's given name).
  • Venezuela Crminal Litigation Search: We are no longer offering the Criminal litigation Search from Venezuela as the Supreme Court of Justice no longer provide this information.
  • ​Zambia Police Certificate:This search is no longer available. This check is now only available as a Subject Access Request.

If you would like us to send you current documentation for any of the checks listed, please request via service@verifile.co.uk

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