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… organisations are able to print false passports and other identity documents, which can be used to enter the UK … to sites and hire vehicles for unlawful purposes.      2. Identity document fraud Identity document fraud can be conducted in a number of …
… levels of screening appropriate for different posts.   3.1 Identity Of all the pre-employment checks, identity verification is the most fundamental. Two … questions about the footprint, which only the owner of the identity could answer correctly Pre-employment checks can be …
… important that the organisation, where possible, conducts identity checks prior to the arrival of the visitor or … employment. These should be able to confirm an individual’s identity, employment status (where applicable), nationality, …