Links

• The Powerchex Pre-employment Screening Blog
  http://pre-employment-screening.blogspot.com
• IRS Employment Review (LexisNexis)
  http://www.irsemploymentreview.com
• Statutory instruments since 1987 are available at
  http://www.hmso.gov.uk/stat
• The full text of all public general acts since 1988 is available at
  http://www.hmso.gov.uk/acts
• APEX Trust (Charity providing advice in recruiting and employing ex-offenders)
  http://www.apextrust.com
• Information Commissioner
  http://www.informationcommissioner.org.uk
• National Association for the Care and Resettlement of Offenders (NACRO)
  http://www.nacro.org.uk
• Financial Times
  http://www.ft.com
• Criminal Records Bureau (CRB)
  http://www.crb.gov.uk
• Recruitment Employment Confederation (REC)
  http://www.rec.uk.com
• FRAUD ADVISORY PANEL
  http://www.fraudadvisorypanel.org
• Association of Certified Fraud Examiners
  http://www.acfeuk.co.uk
• Financial Services Authority (FSA)
  http://www.fsa.gov.uk
• Chartered Institute of Personnel and Development (CIPD)
  http://www.cipd.co.uk
• Financial Services Skills Council - Appropriate Exams List
  http://www.fssc.org.uk/cgi-bin/go.pl/exams/index.html
• Securities and Investment Institute - Qualifications and Exams
  http://www.sii.org.uk/web5/infopool.nsf/HTML/qQualifications
• Securities and Investment Institute - Qualifications and Exams
  http://www.sii.org.uk/web5/infopool.nsf/HTML/qQualifications
• Financial Services Skills Council - Appropriate Exams List
  http://www.fssc.org.uk/cgi-bin/go.pl/exams/index.html

Research

• The full text of all public general acts since 1988 is available at
  http://www.hmso.gov.uk/acts

“90% of all US businesses have experienced employee theft ”

ICS

• FSA compliant pre-employment screens
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• What can we Verify?