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CPNI - Centre for the Protection of National Infastructure

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Home > Protecting your assets > Personnel security measures > Overseas criminal records checks

Overseas criminal records checks

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Disclosure of Criminal Records in Overseas Jurisdictions

Countries A-E

Countries F-L

Countries M-P

Countries R-U

Employers are increasingly faced with the challenges of undertaking pre-employment checks on overseas applicants and those who have lived and worked outside the UK. It is important to verify their credentials because they may:

  • Exaggerate employment overseas in the belief that the details will not be checked; OR
  • Wish to conceal adverse information (e.g. about a criminal record).

The documents on this page highlight some of the issues with conducting checks in other countries and provide more detailed advice in acquiring criminal history information for a range of countries.

01/05/2009
08/09/2009
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