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… callers to your home before letting them in, and check the identity of tradespeople on their arrival. Never leave them … presents potential risks.     You may be susceptible to identity theft as dates of birth, full names, home addresses … and email details are key pieces of information for identity fraudsters. In addition, information regarding …
… organisations are able to print false passports and other identity documents, which can be used to enter the UK … access to sites and hire vehicles for unlawful purposes. 2. Identity document fraud Identity document fraud can be conducted in a number of …
… 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, …
… within their HR record Conduct due diligence checks on the identity of anyone hiring a vehicle. For HGVs and PSVs, … the instructions on the reverse of the card to verify the identity of officers from the police and DVSA. During …