GSL

Threat Analyser

Find your industry threats and screening level


 

Did You Know?

Loss prevention is a major issue for the majority of high street retail outlets. The cost of retail crime by employees in the UK was almost £1.1 billion in 2002

(European Retail Theft Barometer)

Another fact
 

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Risk assessment

Your company may have excellent physical security and access control systems. However professional criminals and extremists wishing to infiltrate and harm your business (known as 'Insider Threats') are utilising methods to circumvent your existing security, including: -

To mitigate the risk from the 'Insider Threat' you will need to ensure that each post holder undergoes pre0employment screening to a level appropriate to the post. This should be commensurate with the responsibilities, access to company information & systems and authority levels.

Ask these questions of yourself

Your organisation could suffer irreparable reputational harm due to the actions or behaviour of an employee. Someone, whose unchecked background is subsequently publicly exposed, can likewise reflect on your business and credibility.

You also risk heavy penalties if you employ someone who is illegally in the UK or has no right to paid employment. You may also be civilly liable if you did not undertake due diligence into an employees background and their actions cause harm to others.

Start now and use out Threat Analyser to find your screening requirements and industry threats.

Threat Analyser

 
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