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Gather intelligence on travel and identity document fraud. Provide specialist advice and forgery detection training to UK non-governmental and overseas partners. [3] Train staff from the Home Office, UK Visas and Immigration, and other government departments in identifying fraudulent travel and identity documents.
The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
Completion of a security clearance questionnaire by the candidate; Checks against UK criminal records covering both spent and unspent convictions; Checks against Security Service (MI5) records; It may also include an interview. A CTC/Level 1B clearance must be formally reviewed after ten years (five years for non-List X Contractors). [1]: Annex B
The Insurance Fraud Enforcement Department, or IFED for short, is a task force formed by the City of London Police that tracks criminals who commit insurance fraud. [1] The task force was founded in 2012 and is funded by a consortium of British and European insurance companies, including the Association of British Insurers, for £9 million during its first three years.
A police certificate may or may not have a period of validity noted on the certificate, and criteria for recognizing the validity of certificates vary widely. The criteria which different countries use to determine the validity of certificates are often independent of any dates or validity periods noted on certificates themselves.
Formed in 1946, [1] the unit was originally known as Metropolitan and City Police Fraud Department or "C6 Branch". It was the first integrated cross-border, co-operative unit set up jointly between London's two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience.
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Another type of certificate which is issued for visa, work or permit applications is the Criminal Record Extract for a Visa Application. The final type of certificate is the Security Clearance Check whereby companies within the UK who have a branch office in Finland can apply for security clearance checks on prospective employees.