Join David Cole and Anton Watson in episode 6 of EBC Global’s Webinar Series, as they delve into enhancing your background screening policy for safer hiring practices. Whether you’re new or aiming to optimise your current processes, this episode is packed with actionable insights and practical tips to help you stay compliant and optimise your […]
Tag: fraud prevention
The Worker Protection Act and ECCTA: Vetting’s Essential Role
The Worker Protection Act and ECCTA: Vetting’s Essential Role In Episode 5 of EBC Global’s Webinar Series, we delve into the critical role that vetting plays in navigating the complexities of the Worker Protection Act and the Economic Crime Corporate Transparency Act (ECCTA). Whether you’re new to these regulations or aiming to optimise your current […]
The Economic Crime and Corporate Transparency Act
The Economic Crime and Corporate Transparency Act (ECCTA): A Game-Changer for UK Businesses The Economic Crime and Corporate Transparency Act (ECCTA) 2023 is a pivotal UK law designed to enhance transparency within UK companies, combat economic crime, and strengthen the overall business environment and national security. The ECCTA aims to prevent the misuse of UK […]
Hiring Fraud Prevention In The UK
Hiring fraud is a growing issue in the UK, posing significant risks to businesses and the economy. As recruitment processes become faster and more technologically advanced, the dangers associated with fraud also rise. Understanding Hiring Fraud Hiring fraud refers to deceptive practices during recruitment. It can be committed by individuals seeking employment or by […]
Top 5 Reasons Why You Should Perform an Employee Background Check
Why is it important to perform an employee background check? On the surface, it may seem like you are hiring the perfect candidate. They interviewed well, they have a wealth of relevant experience, and they have the qualifications to match. However, without performing appropriate background checks, you simply will not know who you are hiring. […]
