Ensuring Security and Integrity in a Complex World What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain names of individuals, entities, and cou...
AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/Important-Notice-From-Scotland-Disclosure-/259/index.php.
SendCancel
January 01, 2011 posted by Steve Brownstein
There are many attempts by USA companies through UK screening firms to order online Basic Disclosures.
This is quite improper as The Scotland Discosure Web Site is quite explicit:
"You can only apply online, if your current address is in the UK and if you have been living at this address for at least twelve months. If you do not satisfy these criteria, you will have to apply using a paper application form."
http://www.disclosurescotland.co.uk/apply-online
Note:
Straightline International always uses a paper application when performing Scotland Disclosures. Do you?
rightside one
2025 The Background Investigator. All Rights Reserved.