Please explain how your company’s policies on preventing corporate identity fraud go above and beyond those of your peers and what is legally required of your company (max 200 words). In your answer please consider the following points: •IT security policy •Document storage policy •Document destruction policy
Please give details about your company’s practices relating to employee training and guidelines and how they help to prevent corporate identity fraud (max 200 words). Your response should include details of the following: •Training courses available •Your employee induction process •New employee identity verification processes •Background checks such as CRB if required
Please demonstrate how your engagement with customers and suppliers, as well as the handling of their data, prevents corporate identity fraud (max 200 words). In your answer please consider the following points: •Customer verification •Supplier verification
Please explain how you demonstrate best practice in how you handle your company’s details in the possession of third parties (max 200 words). In your answer please consider the following points: •Companies House •Companies House PROOF scheme •Credit report
If your company has ever been the victim of corporate identity fraud, please include details of how you resolved the situation and what measures you put in place as a consequence (max 200 words).
I think our company deserves recognition for our efforts towards preventing identity fraud because… Please complete this statement with your reasoning (max 200 words).
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