Partners & affiliates

Established in 1996, BFI is an HR risk specialist company, delivering pandemic planning and recovery conferences, workshops and in-house training since the SARS outbreak in 2003.

Dominic Headley & Associates (DHA), is a specialist consultancy practice that supports organisations to make informed decisions when considering applicants or existing staff, students or volunteers with criminal records; or subject to serious allegations.

The content of Fraud Management Resource Centre has been developed by cross industry subject matter experts including members of the Institute of Internal Auditors; Accredited Counter Fraud Specialists; Accountants, and Solicitors

IG Smart Ltd is trusted by leading brands and institutions to develop, implement and audit the strategies, policies, procedures and training that are necessary to operate and grow compliant and cyber-resilient organisations.

Rightway Compliance help organisations to maximise income and reduce costs by effectively managing the risks from financial crime (fraud, bribery and corruption, money laundering or terrorist financing).

Cyber Data Law Solicitors - cyber and data protection – it’s what they do. It’s all they do, they are a boutique law firm providing legal advice, crisis management, haker negotiations, legal representation, PECR, training, audits and phishing campaigns.

Their HR practice is dedicated to delivering expert HR project solutions, enabling clients to achieve maximum levels of performance, motivation and loyalty from their people – with measurable results, from the trainee at entry point through to the executive board.

Being a member of the Association for Online Due Diligence (AFODD) and displaying their logo provides confidence to a buyer that social media checks and deeper online due diligence checks are delivered in a legal, ethical and GDPR compliant manner.

Neotas’ platform powered by AI and machine learning analyses publicly available information including social media and the deep web to provide deeper insights into people and companies at high speed and low cost.

Beruku Identity help organisations to design how they can trust the people that they transact with and are experts in digital identity, biometrics, threat intelligence, cyber security, identity and document fraud.

The Westwood Organisation is a niche consultancy business specialising in immigration advice, training and consultancy. They work with employers, education providers and individuals in all areas of immigration work.

Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.

Qualification Check are a global leader in the verification of academic and professional qualifications and licences. Their outstanding quality of service stems from a decade of experience providing Primary Source Verifications in more than 190 countries, 40,000 institutions and 18 languages.

Hedd is the UK's official degree verification system. As part of the HE sector, Hedd protects students, universities and employers from the threat of fake qualifications through verification and awareness raising.

ASCOR is the first cross government association protecting worker rights in the gig economy whilst also assisting hirers. This is a working group made up of organisations such as Home Office, DBS, HMRC, GLAA, Care Quality Commission, and DLME which our director is chair of.

Reed Screening have been appointed a Non Executive Board Member of Disclosure Scotland, an Executive Agency within the Scottish Government that operates on behalf of Scottish Ministers to support Disclosure Scotland in hitting their strategic goals whilst ensuring thorough governance and a focus on customer journey.

Reed Screening Chair the Criminal Records Trade Body (CRTB). We are the only recruitment and vetting company within the founding organisations.

Our director is the Chair of SAFER Jobs, which is a non profit, joint industry and law enforcement organisation designed to offer free advice to job seekers and prevent job seeker fraud.

Reed Screening are a key member of the All Party Parliamentary Group on Digital Identity and have spoken in Parliament on a number of occasions on this subject.

Reed Screening sit on the Cifas Advisory Board and are the vetting lead. Cifas is the UK's largest cross-sector fraud sharing organisation.

Reed Screening are a member of the Europe Council for the main global Screening industry trade association, the Professional Background Screening Association (PBSA).