by Jonathan Bazely | 11 January 2019 | Company News
Here are some of the key considerations to help organisations decide which DBS Umbrella Body will work best for them. When looking to undertake employment checks on staff, there is often a decision to be made on the type of DBS Umbrella Body. You should always...
by Jonathan Bazely | 13 June 2018 | Company News
What are Anti-Money Laundering (AML) checks? Anti-Money Laundering checks is a general term used to describe checks carried out as part of the UK’s Anti-Money Laundering regulatory framework. This can be a check on an individual carrying out a specific function,...
by Jonathan Bazely | 8 July 2016 | Company News
Simple steps to establish if PVG Scheme is required for working with children and vulnerable adults in Scotland. What is Regulated Activity (or Regulated Work) in Scotland? Regulated Activity (or Regulated Work) is a term used by Disclosure Scotland to help...
by Jonathan Bazely | 1 April 2016 | Company News
The support and charity work that we do DDC Supporting the local community, at DDC we try to put something back into our local community in a variety of different ways. Below are a few of the events that our staff have taken part in, in the hope of enriching the local...
by Jonathan Bazely | 22 July 2014 | Company News
Aim for quick Disclosure return: At Due Diligence Checking our aim is to provide our Clients with a first class service that makes applying for Disclosures as easy as possible. Twinned with this aim is a determination to ensure that results of a criminal record checks...
