Skip to Navigation Skip to Content

WE ARE OPEN. If you need to contact us please call 0208 845 7222 or use the contact page Find out more about how Logic4training is keeping staff & customers safe. click here

Back to blog

Be Aware Of Fraud!

November 10, 2016 featured image

A 34-year-old man from Luton has been found guilty and jailed for illegally working in the UK and falsely obtaining construction skills certification cards.

Manjit Multani was investigated by a Construction Industry Training Board (CITB), which later found out he paid someone to sit the health and safety tests required to obtain the Construction Skills Certification Scheme (CSCS) card and Construction Plant Certification Scheme (CPCS) card.

With fraudulent behavior and misused identity documents (fake names) he was able to stay and work on building sites across London and Milton Keynes

As a result, his CPCS card was revoked immediately, he was jailed for 18 months and has been recommended for deportation.

For You 

When hiring someone to come work for you, it’s important that all documentation, certifications, qualifications and cards are present in the initial application/interview. (Make sure that working rights and criminal records are ironed out prior to starting work).

Furthermore, it’s recommend that any training centres and colleges they’ve used,plus past customers are called as references/confirmation.

For Your Customer 

To avoid being accused of being a ‘cowboy tradesmen’ it’s important to have to hand any documentation, certificates, cards and contracts required to compete the job.

Another way to prove legitimacy is by showing services, completed work and reviews via websites and social media channels. However, these must be regularly updated.

Lastly, probably the most obvious is to clearly explain the issues and the solutions. Physically showing the customer would be even better. This way, if they go away and do research, they’ll find that what you said to be true.

Unfortunately, when it comes to fraud there’s only so much you can do. So if you feel something isn’t quite right then don’t stay silent. Seek the appropriate help/advice.

Below are some useful websites.

Newsletter Sign Up

Sign-up to our weekly email newsletter, full of helpful advice, the latest Logic4training special offers, reviews and news.

Sign me up for the newsletter!