CRB Checks - Criminal Record Checks - Disclosures FAQ's

CRB Checks - Disclosures - Criminal Record Checks by Access Personal Checking Services. APCS is registered with the CRB Criminal Records Bureau as an independent umbrella body. We process disclosures on behalf of organisations throughout the UK

CRB Criminal record checks - CRB registered company offering a dedicated criminal record checking disclosure service for businesses and organisations throughout the UK

Disclosures FAQ's (Frequently Asked Questions)

Check out the information below - Call us if anything is not clear. Our experienced Help Desk Team are on hand to advise you easily and quickly by phone - Help Desk Team Contact Page

See Also - Who Requires CRB Disclosures?

Next Page - How to apply for Disclosures


Why use an Umbrella Body?

There are a number of benefits to accessing CRB checks via an Umbrella Body. These are:

  • The Umbrella Body acts as an interface between your organisation and the CRB so that you can concentrate on your own business.

  • The Umbrella Body will administer the process and acquire the CRB check on your organisation's behalf.

  • Umbrella Bodies are able to offer a great deal of experience in handling and processing CRB checks that can pay dividends in ensuring that the check is completed as quickly as possible.

  • You may only require a small number of checks per annum and cannot meet the threshold requirements or the terms for direct registration.

  • You may require help and assistance in order to comply with certain obligations contained in the CRB's Code of Practice.

  • You may not wish to invest in the administration resources needed to process CRB Disclosures.

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Why use APCS (Access Personal Checking Services) as your Umbrella Body ?

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We offer experience, service and value for money !

Experience

APCS's advisors have experience of dealing with thousands of disclosures per annum from a wide range of business sectors. We have been established in this business since 2003.

Fully Registered

Access Personal Checking Services is an Independent Umbrella Body registered with the Criminal Records Bureau (CRB) under Registered Body No: 22708200000. To see our official listing: Click Here

Confidentiality

We work strictly to the Criminal Records Bureau (CRB) Guidelines. You can be assured of individual, personal attention and our total discretion at all times.

Independent

APCS has no connection with any other business. We specialise solely in processing disclosures and offer a highly efficient, dedicated service.

Speed of Service

Requests for Disclosures are dealt with promptly, application forms and Disclosures despatched the same day by first class post. We understand that all your applications are likely to be urgent and our processes are structured accordingly.

Free Advice

APCS are pleased to offer free advice by e-mail or telephone.

Specifically, we provide:

A dedicated account manager:

You can speak to someone who is familiar with the history of your business with us.

A dedicated advice line:

We welcome your queries, a phone call can avoid errors and delays.

Database management:

Monitoring progress of current applications and providing historical information of your business with us.

Flexibility to suit your business:

We believe in making our process fit your needs, not the other way round!

Training:

Full supporting documentation provided on completing application forms, checking ID documents and handling disclosure information.

Help !

Advice on disclosed information.

Remember, our experienced Help Desk Team are on hand to advise you easily and quickly by phone: Help Desk / Contact Page

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What is a Disclosure ?

A disclosure is a document containing information held by the police and government departments. It can be used by employers and voluntary organisations to make safer recruitment decisions. Disclosures are provided by the Criminal Records Bureau (CRB), an executive agency of the Home Office.

The Disclosure service offers organisations a means to check the background of job applicants to ensure that they do not have a history that would make them unsuitable for posts being filled. Disclosures will provide details of a person's criminal records including convictions, cautions, reprimands and warnings held on the Police National Computer (PNC). If the position involves working with children, Disclosures will also contain details from lists held by the Department of Health (DH) and the Department for Education & Skills (DfES) of those considered unsuitable for this type of work. Depending on the level of Disclosure, it might also contain information held by local police forces.

A Disclosure also states if there is nothing on record, so is a testament to good character.

There are two levels of Disclosure: Standard or Enhanced.

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What sort of Disclosure do I need ?

Standard Disclosures

These are primarily for posts that involve working with children or vulnerable adults. Standard Disclosures may also be used for people entering certain professions such as members of the legal and accountancy professions. The Standard Disclosure contains details of all convictions held on the police national computer including current and "spent" convictions as well as details of any cautions, reprimands or final warnings.

If a position involves working with children, the Disclosure will indicate whether information is held on government department lists held by the DfES and the DH of those who are banned from working with children. The Disclosure also includes information held by the DH of those considered unsuitable to work with vulnerable adults.

Enhanced Disclosures

These are for posts involving far greater degree of contact with children or vulnerable adults. In general the type of work will involve regular caring for, supervising, training or being in sole charge of such people. Examples include teacher, scout or guide leader. Enhanced Disclosures are also issued for certain statutory purposes such as gaming and lottery licences.

This level of Disclosure involves an additional level of check to those carried out for the Standard Disclosure. An Enhanced Disclosure includes a check on local police records. Where local police records contain additional information that might be relevant to the post the applicant is being considered for, the Chief Officer of police may release information for inclusion in an Enhanced Disclosure.

Still not sure what type of Disclosure you need !

No problem - We are here to help you: Help Desk Team Contact Page

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Why do I need Disclosures ?

You may have been asked for a Standard or an Enhanced Disclosure because you will be working with Children or Vulnerable adults; or will be working in an establishment that is wholly or mainly for Children; or will be working in health care; or have applied to be a foster carer, adoptive parent or childminder.

Local Authorities are increasingly making use of their premises for any activities involving children conditional upon Disclosures having been obtained for the staff involved. Similarly churches and other bodies such as the YMCA may follow suit.

Quite apart from complying with requirements, most people welcome the fact that these measures are taken to protect children and vulnerable adults. Organisations that have met this responsibility can offer an additional reassurance to their customers that their staff have been fully vetted.

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What information will I be asked for ?

The Disclosure Application Form asks for the following information from the applicant:

  • Name and personal details of the applicant
  • Addresses over the last five years

The employer adds the following information:

  • Employers name and address.
  • Applicant's job title.
  • Identity checks on the applicant, which may include driver's licence, birth certificate or passport details.

For an additional fee of £8.00 ( plus £1.40 VAT ) APCS can liaise directly with the applicant and arrange for identity checks to be carried out at a local Post Office. Please see Services and Costs page.

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Who will receive the Disclosure ?

The applicant will receive the Disclosure by post from the CRB.

A copy of the Disclosure will also be sent to the Umbrella Body (Access Personal Checking Services) who pass it on to the organisation employing the applicant, after checking the organisation is aware of the code of practice for using disclosure information.

Note: Access Personal Checking Services supply the Code of Practice with your first order.

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How confidential is the information provided ?

Organisations using the Disclosure service must comply with the CRB Code of Practice.

Note: Access Personal Checking Services supply the Code of Practice with your first order.

Under the provisions of the Code, sensitive personal information must be handled and stored appropriately and must be kept only for as long as necessary. The Code of Practice is published on the Disclosure website, a copy will be provided by APCS. Once the recruitment decision is taken , there is no need to retain the Disclosure document. The date and reference number is sufficient evidence that checks have been made.

It is a criminal offence to pass on any information in a Disclosure to any third party.

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What if a Disclosure reveals a criminal record ?

Safeguards and guidelines have been introduced to ensure that conviction information is not misused and that ex-offenders are not treated unfairly.

The CRB Code of Practice covers how recipients of Disclosure use the information revealed.

In particular, the employer must consider

· Whether the conviction is relevant to the position in question.
· The seriousness of the matter revealed.
· The length of time since the matter occurred.

Note: Access Personal Checking Services supply the Code of Practice with your first order.

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How long is a Disclosure valid ?

Each Disclosure will show the date on which it was provided. The older the Disclosure the less reliable it becomes. However, there will be no expiry date.

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I’m a Volunteer - Am I entitled to a reduced fee ?

The CRB process disclosures for volunteers free of charge, so you only pay the APCS part of the fee, which is £15 ( plus £2.63 VAT ) Please see Services and Costs page.

The CRB define a volunteer as "a person who is engaged in any activity which involves spending time, unpaid (except for travelling and other approved out-of-pocket expenses), doing something which aims to benefit someone (individuals or groups) other than, or, in addition to close relatives".

They are very strict on how this is interpreted and they specifically exclude family members of the business owner, foster parents or carers, and people on work placements working towards a qualification or skill to help their employment prospects. They will audit volunteer applications and make retrospective charges if necessary.

APCS will check with applicants classified as volunteers to ensure they fall within the CRB definition.

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Disclosures for Self Employed Individuals

The CRB have told us we cannot process a disclosure for a self employed individual. In other words, you cannot obtain a disclosure on yourself. If you work through an Agency, or membership organisation then that is acceptable - so long as we can send the employer's copy to the agency or organisation who will assess your suitability for the work.

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ID Checking – How can APCS do this for me ?

In normal circumstances the employer checks the applicant’s ID documents when they fill in the Disclosure Application form, perhaps at the job interview. The information pack we send out explains how these checks are done.

In some circumstances, it is not possible for the employer to do this, usually because the applicants are geographically dispersed.

APCS can deal with these applicants directly. The applicant takes ID documents and the application form to a local Post Office where the documents are checked and returned to the applicant. The CRB application form and evidence of the ID Checking is then sent to APCS and we can process the application from there.

The employer’s involvement is limited to putting the applicant in touch with APCS initially, and receiving the disclosure at the end of the process.

The cost of this service is an additional £8.00 ( plus £1.40 VAT ) and the applicant pays £5 at the Post Office counter. Should the employer prefer the applicant not to be charged, the cost is £14 ( plus £2.45 VAT ) which is invoiced to the employer - Please see Services and Costs page.

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Help !

Our experienced Help Desk Team are on hand to advise you easily and quickly by phone:

Help Desk / Contact Page


Next Page:

How to apply for Disclosures


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