KnowYourPeople

Why do I need employee screening to safeguard my charity or not for profit organisation?

Charities such as Oxfam have been heavily affected by volunteer related scandals, leading to a number of UK charities guaranteeing an increased amount of resources to their safeguarding and background screening procedures to help prevent previous offenders from being re-employed in the sector.

The UK charity and not-for-profit sector contributes almost £12 billion to the UK economy and employs nearly 3% of the UK workforce, so trust, ethics and transparency are of utmost importance across the sector.

Charity safeguarding through pre-employment screening

Right to Work Check Right to Work Check

Right to Work Check

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Employee Identity Check Employee Identity Check

Employee Identity Check

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Criminal Record Check Criminal Record Check

Criminal Record Check

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Adverse Financial Check Adverse Financial Check

Adverse Financial Check

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PEPs, Sanctions and Enforcement Check PEPs, Sanctions and Enforcement Check

PEPs, Sanctions and Enforcement Check

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Employment Reference and Qualification Check Employment Reference and Qualification Check

Employment Reference and Qualification Check

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Why choose GBG for your employment background investigation?

Protected

Neglecting to conduct employment background investigation could leave your organisation vulnerable to employee fraud, possible fines and reputational risk.

Support

Our expert team of onboarding executives will help ensure that your screening system is configured to meet your exact processing requirements. Our dedicated, Nottingham-based client care team will keep track of your applications and are always on hand to help with any questions.

Compliance

Check your staff regularly to help combat financial crime and terrorism, people trafficking or illegal immigration. Be absolutely confident that people are who they say they are – and be able to prove it. Our eligibility experts will ensure your online system processes checks at the right level for your organisation.

Specialist

Our software systems make use of cutting-edge technologies, providing Identity as a Service to help our customers maintain data integrity to the highest standards and confirm an applicant’s attributable data sets.

How to get started

We’ll work with you to understand your challenges and provide the ideal solution.