Sentence examples for enhanced check from inspiring English sources

Worse to my mind, however, is the sheer bureaucracy of the enhanced check – the bureau has targets of 90% of applications being processed within 28 days.

On Monday, the pressure group Liberty underlined the failings of the Criminal Records Bureau – more precisely its enhanced check – for the Today programme.

People are warned when they put in for an enhanced check that it could even flag up other people living at their address.

There are three types of check: a standard check required, for example, for court, prison or security officers; an enhanced check for anyone working with children or in social or healthcare services; and an enhanced check with barred list check for adoptive parents or taxi drivers.

The gossip element will, I believe, be ironed out in time, especially as a new vetting and barring process will be introduced in October that should in the long run obviate the enhanced check.

The enhanced check, conversely, has come to the attention of Liberty – and not just on behalf of the park lady – because it can include, above and beyond that raft of convictions and warnings, "relevant and proportional information held on that individual", as decided by the chief officer of police.

Anti-money-laundering laws and guidelines require licensed organisations and individuals, including banks, accountants and lawyers, to carry out enhanced checks on politicians, public officials, their friends and associates.

But while it is claimed spotters would primarily be watching for suspicious behaviour, there are fears travellers will be selected for enhanced checks based on race, religion and ethnicity.

While it is entirely legal to offer banking services to what are known as politically exposed persons (PEP) – politicians, state officials and their families and associates – these individuals must be subject to enhanced checks, in particular on their source of funds.

"Enhanced" checks also reveal where an individual has been investigated by police but there has been no conviction.

Moreover, our participants were recruited in four different settings, a type of data source triangulation that enhanced checking information across informants.