It is recommended to recheck the financial position of your employees as over time their financial background can change. Therefore, if you require the most up to date information on an individual’s financial background, completing a recheck is an important part of your internal due diligence to protect your organisation’s reputation and exposure to financial fraud.
FAQ
This page contains the answer to one of the frequently asked questions we have people ask. For more information about this topic or for more information about our services in general please get in touch.
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DDC is a ISO9001 and ISO27001 registered organisation, with a UKAS-accredited ISO certifying body.
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