An independent body tasked with cleaning up the finance industry has recently recommended that the UK Financial Conduct Authority (FCA) expand the use of criminal background checks on owners and controllers of financial institutions. For positions involving money, employers are particularly interested in matters concerning fraud, theft or dishonesty.
ports organisations play an essential role, offering physical, mental, and social benefits to millions of children and adults across the UK and in many cases the coaches are unpaid volunteers. Safety of children and adults taking part in sport is paramount, and most roles involved training or coaching require an enhanced DBS check.
Very few employers hire people with no background checks whatsoever, and social media checks are a standard part of screening. There is a wide range of activity which could get you into hot water with your employer.
The idea of "failing" a DBS check is often mentioned, but the legal position about this isn’t clear in many cases. If a DBS check reveals concerning information, it is up to the employer to decide whether they wish to go ahead and hire someone, or not.
Recruiting is a top priority for many retail business owners and managers, who are all looking for reliable staff who will stick around in their positions. The desperation to get new staff can often lead to managers making quick decisions, but increasingly, retailers are doing background checks to try to reduce their staff turnover.
The Database of Rogue Landlords and Property Agents records landlords and agents who have either been issued a banning order stopping them from legally renting out property they own or manage. Landlords have to make sure that they have gas boilers serviced, that the house is safe in terms of fire escapes, and that their property is not overcrowded, along with a multitude of other requirements.
The number of people awaiting DBS checks processed by Sussex Police has risen dramatically in recent months, mirroring the situation in many other parts of England and Wales. However, delay is an ongoing issue and there are several things you can do to maximise your chances of getting your certificate back quickly.
Getting your first DBS check is just the start of the process though, as you might have to repeat the checks every few years. In certain industries, regular DBS checks are legally required. For example, employees in healthcare, education, and finance must undergo regular checks to comply with legal obligations.
There is often confusion about whether the student needs a DBS check if they are only there one day a week, or whether the other people in the office need to have a check to work with the student or young person.
For nannies and governesses, the Enhanced DBS check is required due to the nature of the role involving children. This is a cornerstone of safeguarding, and makes sure that people working with children are properly checked out. Individuals can’t ask for an enhanced disclosure on themselves though, so normally this is organised through the nanny or employment agency.
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