by admin | May 8, 2021 | Learning
Document fraud, specifically the counterfeiting and forgery of travel documents such as passports, represents a significant threat to everything from personal identity to national security. Document fraud is in fact the key enabler in illegal migration. In 2020,...
by admin | Nov 27, 2020 | Learning
Identity documents have been around for centuries, but only in the late 20th century have they been needed to be produced for right to work purposes. This has ultimately led to an increase in the proliferation of those documents by criminal gangs trafficking people...
by admin | Oct 27, 2020 | Learning
An update on the latest BREXIT developments. Crossing the Border For those taking short trips to the UK, including for tourism, short-term business visits or short-term studies, it is the UK’s intention that EU, EEA and Swiss citizens will not be required to obtain a...
by admin | Oct 2, 2020 | Learning
Choosing Document Verification software is not something that you do every day neither is it a quick process, but it should not be difficult. Many business owners and managers who have identified a requirement for a Document Verification system are put off by the...
by admin | Jul 21, 2020 | Learning
The steps to be taken by employers to prevent illegal working are set out in sections 15 to 25 of the Immigration, Asylum and Nationalities Act 2006, and section 24B of the Immigration Act 1971, and Schedule 6 of the Immigration Act 2016. Under the law employers have...
by admin | Jun 2, 2020 | Learning
Companies often don’t understand the need for document verification training. Do you ever need to verify an Identity Document? Do you check for right to work, or right to rent? Perhaps you need to conduct KYC checks. Do you get confused by the different types...
