Page
Financial & Credit Checks (If Required)
Completion requirements
Module 7 – Financial & Credit Checks (If Required)
Some roles require financial integrity checks to identify risks that may impact suitability for the role.
These checks show:
- CCJs (County Court Judgements)
- Bankruptcy
- High debt levels
- Other financial problems
You must:
- Interpret results fairly
- Follow company policy
Scenario: A candidate’s credit report shows a recent CCJ and high outstanding debt. How would you assess the financial risk fairly while following company policy, and what would you record in your verification notes?
Last modified: Tuesday, 10 March 2026, 11:39 AM