DBS checks access just 8% of available data. Our checks access 78%.

Compared with standard DBS checks the question is, ‘would you choose to employee staff knowing just 8% of their identity, or would you prefer to understand 78% of their past’?

INSIGHT employee background checks


Welcome to ‘INSIGHT’ – the most comprehensive intelligence-led employee background checking service in the United Kingdom.

INSIGHT investigations can be tailored to meet the specific needs of any organisation. For example, employees who can affect the economic status of a business, such as directors or those working within finance, food production, cabin crew, etc, could pose a greater risk than employees working in more peripheral areas. As such, different levels of investigation can be conducted based on employee roles. See also Sector-specific partnerships.

Assessing employee risk


INSIGHT was developed for one purpose and one purpose only, to “SAFEGUARD”.

To safeguard the workplace, employees, employers, shareholders and the wider public at a realistic price point by promoting enhanced employee background checks based on facial recognition. The purpose of the following is to explain the benefits of INSIGHT when compared to the normally adopted DBS (Disclosure Barring Service) checks.

Rogue employees


Rogue employees have been known to present fake documents to avoid detection by standard checking methods, but INSIGHT, using state of the art facial recognition software to confirm analogue data, deals with this issue effectively.

Know your people


The concept of ‘know your people’ as part of a safeguarding strategy is essential and enables employers to make informed decisions about existing and prospective employees, to provide a safe working environment.

DBS checks


Existing DBS checks on employees are woefully inadequate and leave employers potentially exposed to the effects of rogue employees perusing a criminal or radicalised agenda.

Using factual 2018 UK crime stats showing 4.6m reported crimes we see how INSIGHT compares to standard DBS checks.

  • Fig 1 shows the effectiveness of INSIGHT which can capture up to 78% of useful information.
  • Fig 2 shows a standard DBS check ‘spotlighting’ only 8% of available information.

Both charts (shown below) use the same base line percentage of crimes detected by the police at 52%, in 2018, but DBS checks reduce the base line as it can only use information in the public domain. This is generally (with some minor exceptions) only conviction data.

By only using public domain information, DBS checks capture just 8% of recorded crime data and no additional intelligence. (NB Only 10% of reported crimes end up in court with an 82% conviction rate).

Figure 1.

INSIGHT


INSIGHT employee background checks statistics

Data accurate as of 2nd December, 2019.

Figure 2.

INSIGHT vs DBS checks


INSIGHT DBS check comparison chart

This is how INSIGHT is different.

By starting with the base line of detected crime standing at 52% of all recorded crime and adding intelligence from various agencies, the data capture is significantly greater than that available to a DBS check.

The limited ability of DBS checks is leaving companies widely exposed to potential risk. A comparison of how INSIGHT far outweighs DBS checks is provided below.

The background checks noted here can be split into different levels depending on the potential threat individual employees may pose to your organisation, such as low-risk, vulnerable or high-risk.

Key


. DBS checks and INSIGHT checks

. INSIGHT only

  • Proof of residence and ID checks to AMLR standards
  • Confirmation of ID using the most advanced facial recognition technology in the UK
  • Passport check including European Criminal Records and International arrest warrant checks
  • Identify previous dealings in fraud or corruption in a business, an individual or known associates
  • Analysis of travel patterns that raise concern within the intelligence community
  • Hidden commissions or kickbacks from competitors
  • Links to criminal or terrorist activities
  • Professional credentials
  • Historical criminal records
  • Full financial history
  • Commercial reputation
  • Complete social media analysis
  • Political or religious ideology and affiliations

Such is the extent to which INSIGHT can safeguard your organisation it can contribute to a reduction in insurance policy payments.

DBS checks access just 8% of available data. Our checks access 78%.

Compared with standard DBS checks the question is, ‘would you choose to employee staff knowing just 8% of their identity, or would you prefer to understand 78% of their past’?

INSIGHT employee background checks


Welcome to ‘INSIGHT’ – the most comprehensive intelligence-led employee background checking service in the United Kingdom.

INSIGHT investigations can be tailored to meet the specific needs of any organisation. For example, employees who can affect the economic status of a business, such as directors or those working within finance, food production, cabin crew, etc, could pose a greater risk than employees working in more peripheral areas. As such, different levels of investigation can be conducted based on employee roles.

See also:
Sector-specific partnerships

Why use INSIGHT to assess employee risk?


INSIGHT was developed for one purpose and one purpose only, to “SAFEGUARD”.

To safeguard the workplace, employees, employers, shareholders and the wider public at a realistic price point by promoting enhanced employee background checks based on facial recognition. The purpose of the following is to explain the benefits of INSIGHT when compared to the normally adopted DBS (Disclosure Barring Service) checks.

Rogue employees


Rogue employees have been known to present fake documents to avoid detection by standard checking methods, but INSIGHT, using state of the art facial recognition software to confirm analogue data, deals with this issue effectively.

Know your people


The concept of ‘know your people’ as part of a safeguarding strategy is essential and enables employers to make informed decisions about existing and prospective employees, to provide a safe working environment.

DBS checks


Existing standard DBS checks on employees are woefully inadequate and leave employers potentially exposed to the effects of rogue employees perusing a criminal or radicalised agenda.

Using factual 2018 UK crime stats showing 4.6m reported crimes we see how INSIGHT compares to standard DBS checks.

  • Fig 1 shows the effectiveness of INSIGHT which can capture up to 78% of useful information.
  • Fig 2 shows a standard DBS check ‘spotlighting’ only 8% of available information.

Both charts (shown below) use the same base line percentage of crimes detected by the police at 52%, in 2018, but DBS checks reduce the base line as it can only use information in the public domain. This is generally (with some minor exceptions) only conviction data.

By only using public domain information, DBS checks capture just 8% of recorded crime data and no additional intelligence. (NB Only 10% of reported crimes end up in court with an 82% conviction rate).

Figure 1.

INSIGHT.


INSIGHT employee background checks statistics

Figure 2.

INSIGHT vs DBS checks.


INSIGHT DBS check comparison chart

Data accurate as of 02/12/2019.

This is how INSIGHT is different.


By starting with the base line of detected crime standing at 52% of all recorded crime and adding intelligence from various agencies, the data capture is significantly greater than that available to a DBS check.

A comparison of how INSIGHT far outweighs DBS checks is provided below.

The background checks noted here can be split into different levels depending on the potential threat individual employees may pose to your organisation, such as low-risk, vulnerable or high-risk.

Key:

. DBS checks and INSIGHT checks

. INSIGHT only

  • Proof of residence and ID checks to AMLR standards
  • Confirmation of ID using the most advanced facial recognition technology in the UK
  • Passport check including European Criminal Records and International arrest warrant checks
  • Identify previous dealings in fraud or corruption in a business, an individual or known associates
  • Analysis of travel patterns that raise concern within the intelligence community
  • Known associations to competitors
  • Links to criminal or terrorist activities
  • Professional credentials
  • Historical criminal records
  • Full financial history
  • Commercial reputation
  • Complete social media analysis
  • Political or religious ideology and affiliations