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Does a CIFAS marker show on a criminal record?
CIFAS markers are purely suggestive of financial misconduct and are not recorded on any criminal record. It would only be likely to feature on a criminal record if you were facing prosecution for fraud.
Can employers become aware of a CIFAS marker?
This depends on the type of employer. If the company is a CIFAS member, they can request this data as a pre-employment screening check.
Our solicitors often deal with situations where employees have lost their jobs for having a CIFAS marker held against their name. If you have had a similar experience and need legal assistance, get in touch.