Advisory 2018-03-07T18:02:55+00:00

ADVISORY

Our team of maritime professionals offer assistance within the process of verification of authenticity of documents of competence.

We assist in establishing strategies to avoid fraudulent documentation. For instance within company existing staff, in recruitment of new staff, when changing operational areas in recruitment of foreign / local staff.

The main categories of fraud:

  • Fabricated documents
  • Genuine, altered documents
  • Genuine documents based on false documentation
  • Genuine documents issued by disloyal officials at authorities or training institutions

Depending on the level of complexity, different measures apply.

  • Control of single documents
  • Control of chain of documents
  • Control of training institutions and / or issuing authorities.

Check-iT will advise and assist in all areas of these processes

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