FraudPrevention.
At ppac, we prioritise fraud prevention and the mitigation of labour exploitation in the construction industry. We recognise the significant risks associated with fraudulent activities and the exploitation of workers, and we are committed to providing solutions to address these issues.
Our approach:
We verify and authenticate government-issued documents such as passports, biometric residence permits, visas, national identity cards, and home office approval letters,
Authenticating these documents significantly reduces the potential for identity fraud and the employment of unauthorised workers.
Our advanced technology and data analysis capabilities enable us to identify any anomalies that may indicate potential fraudulent activities.
State-of-the-art algorithms and machine learning techniques help detect irregularities in provided documentation, such as forged or tampered documents.
We collaborate closely with regulatory bodies, law enforcement agencies, and industry stakeholders to exchange information and stay updated on emerging fraud trends and labour exploitation schemes.
This collaborative effort enhances our knowledge and allows us to adapt our strategies to effectively mitigate risks in the construction industry.
ppac conducts thorough background checks and due diligence on individuals and businesses involved in the construction sector
Verification of credentials, licenses and certifications ensures compliance with industry standards and regulations, minimising the risk of engaging with fraudulent entities and individuals who may exploit workers.
