Fraud Prevention & Risk Monitoring

  • £99

Continuous Employee Background Checks and Monitoring Course

  • Course
  • 13 Lessons

Understand continuous employee background checks with this CPD certified course built by industry experts since 2006. Learn how ongoing monitoring works, how to detect new risks, update suitability, manage disclosures and maintain safe, compliant workforces.

  • £99

Preventing Hiring Fraud & Identity Fraud Course

  • Course
  • 15 Lessons

Protect your organisation from hiring fraud, false identities and forged documents. This CPD certified course teaches practical methods to verify applicant information, identify inconsistencies, detect fraudulent behaviour and build screening processes that prevent identity misuse across all recruitment environments.

  • £109

Sanctions, PEP and Adverse Media Screening Course

  • Course
  • 15 Lessons

Strengthen compliance and reduce organisational risk with this CPD certified course on sanctions, PEP and adverse media screening. Learn how to identify high-risk profiles, interpret complex screening results, recognise red flags and carry out reliable due-diligence checks. Build confidence in assessing global risks and making safer recruitment and compliance decisions.

  • £95

Social Media in Employment Screening Course

  • Course
  • 13 Lessons

Learn how to use social media safely and legally in employment screening with this CPD certified course built by industry experts since 2006. Understand online behaviour checks, risk indicators, compliance rules, privacy considerations and suitability assessments.