CPD certified courses created by Graham and Vivianne Johnson
With nearly two decades of hands on experience in vetting, screening and recruitment risk, we built this training to reflect what really happens when compliance meets real world decisions. Training that helps you meet regulatory duties, pass audits and make confident, defensible decisions when documents, people and processes are not always what they seem.
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Learn the core of structured screening, from BS7858 and BPSS to sector standards like FCA, CQC, PCI and Airside. Build a compliant screening policy, collect evidence correctly, assess risk fairly and keep decisions defensible for clients, regulators and audits. Includes toolkits for governance work.
Learn compliant right to work practice, including legal duties, document checks and recording. Covers DBS fundamentals, Digital ID and GPG45 alignment, plus fraud awareness in pre employment screening so you can verify identity, avoid fines and protect hiring decisions. With checklists and examples.
Learn how to prevent and detect people risk, including hiring and identity fraud, social media screening, sanctions, PEP and adverse media checks. Build a monitoring approach that is proportionate, well documented and practical for HR and managers after hire. Includes controls and escalation routes.