For particular staff categories where individuals have significant influence or make major financial and/or risk decisions, a directorship check is essential to ensure that they do not hold positions which would constitute a conflict of interest or a risk to your business.All organisations should secure themselves against insider threat, particularly conflicts of interest – there is little more insidious than an employee serving their own ends to the detriment of the business, especially at a senior level.
Directorship checks address this threat, by identifying any previous or current directorships held by the individual, including whether they have been disqualified from holding such a position. Establishing any outside interests of an applicant before hiring will save time, effort and significant cost by ensuring that your employees will always have your organisation’s priorities front and centre.
This check is included in the following buy-online products:
The Secure package is designed specifically for high risk, senior and management roles. A thorough screening package suitable for all industries and sectors, inclusive of directorship and sanctions checks. Build a complete picture of a candidate, protect your company and mitigate the risk of fraud and reputational damage.
The Senior Managers and Certification Regime (SMCR) package is designed for all firms authorised under the Financial Services and Markets Act (FSMA). Such organisations include any Financial Conduct Authority-regulated organisations, such as UK-incorporated banks, building societies and credit unions as well as Prudential Regulation Authority-regulated investment banks and insurers.