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Welcome to the UK’s premier pre-employment screening service for financial institutionsThere is evidence that organised crime groups deliberately target firms to place staff to commit financial crime, particularly identity theft. Firms must vet their staff carefully before confirming their appointment. - Financial Services Authority Financial Crime Sector Report contact us| 0870 710 3000 |
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Good Risk Management of the Recruitment Process is Good Corporate GovernanceRisk in organisations is anything that can come between you and your business goals. Anywhere that you find people interacting with your organisation, you will find risk. At Powerchex we believe that good risk management of the recruitment process is a source of competitive advantage. To achieve that advantage you need to establish the right control environment to give you the assurance you seek without consuming disproportionate resources. Our pre-employment screening and employment reference services are designed to give you the facts you need to mitigate the risks associated with your hiring decisions in an efficient, cost-effective and timely manner.September 2008 newsletter: T&C Driving Cultural Change, by Reed Sylvester, Learning & Development Manager, Kleinwort Benson


Powerchex Ltd. is registered as an umbrella organisation with the Criminal Records Bureau (England and Wales) and Disclosure Scotland
Powerchex Ltd. is registered as a data controller with the Information Commissioner (Reg No Z8779551)
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