Fraud prevention databases -- Is it something new! - Contractor UK Bulletin Board

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cojak replied

15 April 2016, 19:54
Never heard of CIFAS?
Leave a comment:
northernladuk replied

15 April 2016, 08:28
No.
Leave a comment:
WilsonPiper72 started a topic Fraud prevention databases -- Is it something new!

15 April 2016, 08:27
Fraud prevention databases -- Is it something new!

Please note our fraud prevention process relating to all job applications

Fraud prevention databases have been established for the purpose of allowing employers to share data
on their employment fraud cases. Should any investigation identify fraud or the commission or any other
offence by you when applying or during your engagement with ECS, we will record the details of this on
the relevant fraud prevention databases. This information may be accessed from the UK and other countries
and used by law enforcement agencies, other employers and potential employers to prevent fraud.
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