| 17th Dec 2019 | 3Min. To Read
Details are still unravelling about exactly what happened to the 39 people who were found dead in a truck in Essex after entering the country illegally. Investigations are ongoing into...
| 10th Dec 2019 | 3Min. To Read
The growing issue of identity fraud has rarely been out of the news recently, in the wake of the bodies of 39 people being found in a truck in Essex....
| 3rd Dec 2019 | 3Min. To Read
A recent survey has revealed just how popular biometric verification is with the general public. In recent years we have all become accustomed to opening our mobile phones or opening...
| 29th Nov 2019 | 3Min. To Read
Would you know a fake document if you saw one? According to a recent survey from the Land Registry, fake documents is an increasing problem in house sales and purchases,...
| 15th Jul 2019 | 3Min. To Read
Whatever line of business you are in, identity fraud could get your company into a whole lot of trouble. Recruit someone who has lied about their immigration status in the...
| 12th Jul 2019 | 3Min. To Read
Many different companies need to check up on the ages of their staff and customers, and for many reasons. When it comes to employing someone, there are all sorts of...
| 30th Jun 2019 | 3Min. To Read
Know Your Customer – often abbreviated to KYC – describes the process which a company goes through in checking out a customer before deciding whether to do business with them....
| 18th Jun 2019 | 3Min. To Read
Would you know a forged passport or bank statement if you saw one? Most of us would like to think that we’d be able to spot a fake at a...
| 5th Jun 2019 | 3Min. To Read
Would it surprise you that in 2016 there were over 173,000 cases of identity fraud detected in the UK? And these are just the cases which were reported to the...
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