Background Check | Identity Theft Blog

The FSA states in their Training & Competence guidance that regulated firms should have: Adequacy of procedures for taking into account knowledge and skills of potential recruits for the role. Adequacy of procedures for obtaining sufficient .... Polygraph test. Also known as a psychophysiological detection of deception (PDD) examination. Other interpersonal interviews. Employers will usually wish to speak with potential employees' references to gauge employability. ...