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JGM
JGM, Solicitor
Category: Law
Satisfied Customers: 11135
Experience:  30 years as a practising solicitor.
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We have just found out one of our members who is a director

Resolved Question:

we have just found out one of our members who is a director and secretary and vice chairman of our organisation has spent convictions for theft and fraud do we need to do a CRB
Submitted: 1 year ago.
Category: Law
Expert:  JGM replied 1 year ago.
The answer to that depends on what kind of business the company is involved in and to the extent that such convictions, or other CR history may impact on the business. However, whilst a decision could be argued along such lines, in the interests of due diligence and given the low costs involved, perhaps you should just get the report. Happy to discuss.
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