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£546

Recruitment Agency Screening & Fraud Compliance Bundle

Bundle
6 Products

This CPD certified Recruitment Agency Screening & Fraud Compliance Bundle, delivered by a UK Register of Learning Providers (UKRLP) registered provider, brings together essential training and practical decision tools to support compliant recruitment and reduce fraud risk. Purchasing this bundle saves 20 percent compared with buying each item individually.

Written by screening, vetting and recruitment risk specialists, this bundle focuses on the real compliance pressures recruitment agencies face. Learners gain practical understanding of right to work checks, DBS requirements, digital identity verification and fraud risks in pre employment screening, alongside clear decision frameworks to support consistent and defensible outcomes.

This bundle includes the following CPD certified courses and compliance resources:

• Right to Work Checks & Legal Requirements Course
• Understanding DBS Checks (UK) Course
• Fraud Awareness in Pre-Employment Screening
• Digital ID & GPG45 Compliance Course
• DBS Employer Decision Framework
• Right to Work Compliance Toolkit (UK)

Together, these courses and resources support compliant candidate verification, stronger fraud awareness and clearer decision making. The bundle is designed to help recruitment agencies evidence due diligence, reduce placement risk and respond confidently to audits, client scrutiny or regulatory challenge.

Suitable for recruitment consultants, compliance teams, managers and agency leaders, this training bundle supports lawful hiring decisions, protects client relationships and strengthens professional credibility.

✅ Total Course Duration: 4–8 Hours | ✅ CPD Points Awarded: 1 Point per Course

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List of courses and products

£89

DBS Employer Decision Framework

Download
1 file

Developed by Graham and Vivianne Johnson, this expert-built DBS Checks Employer Decision Framework gives you structured guidance for every criminal record check decision. Covering DBS and Disclosure Scotland, it includes eligibility assessments, role-based decision matrices, adverse disclosure frameworks, risk assessment templates, compliance checklists, and real-world scenarios from 20 years of screening experience.

£99

Digital ID & GPG45 Compliance Course

Course
15 Lessons

Master digital identity verification and GPG45 compliance with this CPD certified course. Learn how to assess identity evidence, calculate identity profiles, recognise risk factors and implement accurate digital ID checks that strengthen recruitment, reduce fraud and support compliant onboarding across all sectors.

£99

Fraud Awareness in Pre-Employment Screening Course

Course
15 Lessons

Protect your organisation from deceptive candidates with this CPD certified course on fraud in pre-employment screening. Learn how fraudulent applications are created, how criminals exploit gaps in recruitment checks and how to recognise red flags, inconsistencies and manipulation early. Build stronger, safer and more reliable screening processes that reduce hiring risk.

£85

Right to Work Checks and Legal Requirements Course

Course
13 Lessons

Learn how to carry out Right to Work checks correctly with this CPD certified course built by industry experts since 2006. Understand legal requirements, Home Office procedures, share code verification, document checks and compliance responsibilities for safe hiring.

£89

Right to Work Compliance Toolkit (UK)

Download
1 file

This Right to Work Compliance Toolkit by Graham and Vivianne Johnson gives employers everything needed to conduct compliant checks, establish a statutory excuse, and pass Home Office audits. Includes step-by-step process guides for all three check methods, acceptable document lists, civil penalty guidance, ready-to-use templates, record keeping frameworks, follow-up check trackers, and an audit preparation checklist.

£85

Understanding DBS Checks (UK) Course

Course
13 Lessons

Understand DBS checks clearly with this CPD certified course built by industry experts since 2006. Learn the differences between Basic, Standard and Enhanced checks, how barred lists work, how to interpret results and how to ensure safe, compliant recruitment decisions.

Frequently asked questions

Who is this bundle designed for?

This bundle is designed specifically for recruitment agencies and professionals responsible for candidate screening, compliance and fraud prevention.

Does this bundle cover current right to work requirements?

Yes. The training covers current UK right to work requirements, including compliant checking processes and record keeping expectations.

How does this bundle help reduce recruitment fraud risk?

The courses address common fraud risks such as identity misuse, document fraud and misleading candidate information, helping agencies spot red flags early.

Are the decision framework and toolkit practical to use?

Yes. Both resources are designed for day to day recruitment activity, supporting consistent decisions, audit readiness and clear compliance evidence.

Will I receive a CPD certificate?

Yes. Each course in this bundle is CPD certified. Learners receive a separate CPD certificate for every course completed, providing clear evidence of professional development.

🛡️ CPD Certified Course

Fully Accredited Courses and UKRLP Registered

Our courses are independently accredited and your certificates are accepted for audits and CPD records. You recieve your CPD Certified Certificate of completion once the course is fully completed

CPD Certified Provider
UKRLP Registered Training Provider
Expert-Created Course by Graham and Vivianne Johnson