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22nd Pre-Employment Vetting & Screening Conference

Date Thursday 14 September 2017
Venue London - Danubius Hotel Regents Park, London NW8 7JT


For two decades BFI has been running the UK's only dedicated pre - employment vetting and screening conference that offers crucial case studies, policy and legal updates as well as excellent networking opportunities. A vital annual update for employers, this conference will provide delegates with the very latest strategies, tools and techniques.

Key issues and concerns for employers:
* Can your recruitment team vet candidates successfully?
* Are you up-to-date with employment law? 
* Can you carry out ongoing checks on employees?
* What are your legal obligations to clients?
* Are all candidates vetted to the same level?
* Can your team recognise fraudulent documents?

The need for an effective employee vetting and screening policy and process for UK organisations has never been more vital. By ensuring your policy is watertight you can help avoid expensive mistakes.  Weaknesses in your employee vetting procedure can leave your organisation open to bad hires, as well as an extensive risk of fraud, theft and data breaches.  Also, a failure to vet within the legal limits set out in discrimination and data protection legislation can also lead to costly litigation and reputational damage. 

Hear from:
CIFAS- The leaders in fraud prevention open the event by setting out the business risk with the insider threat and the benefits of vetting
PwC share how to mitigate the legal risks to your organisation
Bracher Rawlins clarify legal grey areas in your employee vetting policy, including vetting using social media
REC share latest research and findings to manage the risk of hiring contingent labour and recruitment of the supply chain
DLA Piper explain the implications to the vetting and screening process of the most important change in data privacy law in 20 years (the GDPR)
•Real life case studies from Nationwide Building Society and former Counter Fraud and Corruption Manager at the King's College Hospital NHS Foundation Trust
Passport Proven provides a practical hands on document verification session


 Feedback from recent vetting events:

“Thank you for a professional, informative event” – British Airways

“It covered a lot of different vetting aspects. It was well-described in the agenda and I learnt a lot overall”
- Michael Page International

“Very knowledgeable and helpful”Ofgem

“Excellent, I learnt loads. Thank you”- CGG VERITAS

“Good day. Lots of information. Good handouts”Oxfordshire County Council

“A very helpful and informative day seeing other experiences”Alstom

 “Very well organised and structured”Visa Europe

 

 

Endorsements

Founded in the USA as a non-profit trade association in 2003, the National Association of Professional Background Screeners (NAPBS) was established to represent the interest of companies offering employment and tenant background screening services. The European branch, receiving chapter status on the 20th November 2013. The NAPBS strives to promote a high level of ethics and performance standards for the screening industry. The European Chapter represents 24 members in the UK and mainland Europe. In 2016 the European Chapter took a seat on the Metropolitan Police, Operation Sterling (Fraud Prevention) private forums group. For further information please visit http://www.napbs.com/chapters/europe.



Sponsors

Risk Advisory is a leading, independent global risk management consultancy. We provide intelligence, investigation and security services to clients that include many of the world’s leading corporate entities, financial institutions and law firms. We help our clients to navigate increasingly complex regulatory, compliance and security environments in some of the most challenging jurisdictions.

For further information - 

Tel: 020 7578 0000
Fax: 020 7578 7855

Website: https://www.riskadvisory.net/