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Criminal Records Bureau (CRB) frequently asked questions

Questions

Answers

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If I have a criminal conviction, can I still be employed?

This will depend on whether your offence is considered to make you unsuitable to have access to patients. We conduct a greater level of checks on staff who work with certain patient groups, such as children and vulnerable adults. We will however consider a range of factors before making our decision to appoint -the nature of the offence -the age at which it was committed -its relevance to the post in question -whether the applicant has a pattern of offending behaviour -whether the applicants circumstances have changed since the offending behaviour -the circumstances surrounding the offence and the explanation(s) offered by the convicted individual.

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Why does the NHS ask for disclosure of criminal convictions?

We do this to protect our patients. In doing this, we balance the need to prevent unsuitable people from working in sensitive posts, against the threat of discrimination against rehabilitated ex-offenders.

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What positions can the NHS obtain disclosures for?

Any employment or other work which is concerned with the provision of health services and which is of such a kind as to enable the holder of that employment or the person engaged in that work to have access to persons in receipt of such services in the course of their normal duties. (NHS Employers definition)

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What is a criminal record?

A record of convictions held on the Police National Computer for individuals convicted of crimes. The Police National Computer contains information about criminal records, i.e. convictions, cautions, reprimands and warnings.

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What is a Criminal Records Check?

Our organisation undertakes criminal records checks for some posts. A Standard CRB check is used primarily for posts that involve working with children or vulnerable adults. They may also be used to check staff working in other roles, e.g. accountancy related jobs. For those posts that involve a greater degree of contact with children or vulnerable adults, i.e. the type of work that involves regularly caring for, supervising, training or being in sole charge of such people, candidates will require an Enhanced CRB check. For both, we are checking candidates to see if they have any convictions, current and spent, as well as cautions, reprimands and final warnings. The enhanced check also provides a check on local Police records. We also make checks on staff working with children against the POCA (Protection of Children's' Act) List. This contains names of people who are banned from working with children.

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What is the Rehabilitation of Offenders Act (ROA) 1974?

The ROA 1974 enables some criminal's convictions to become 'spent' or ignored after a rehabilitation period. A rehabilitation period is a set length of time from the date of conviction. After this period, with certain exceptions, an ex-offender is not normally obliged to mention the conviction, when applying for a job. In the NHS, there are certain circumstances / jobs that a conviction must be declared, e.g. a nurse working on a children's ward.

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What is a spent conviction?

The Rehabilitation of Offenders Act 1974 sets out to make life easier for many people who have been convicted of a criminal offence, but then have had a period in which they have not committed any further offences. In general, the more severe a penalty is, the longer the rehabilitation period. Once a rehabilitation period has expired and no further offending has taken place, a conviction is considered to be 'spent'. When assessing the suitability of a person for a position of trust, a potential employer is entitled to ask a job candidate to reveal all convictions, whether spent or not. This is to ensure that children and other vulnerable groups are adequately protected from those in positions of authority over them, e.g. a nurse who looks after children.

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What is an 'unspent' conviction?

A conviction is described as 'unspent', if the rehabilitation period associated with it has not yet lapsed. A rehabilitation period is a set length of time from the date of conviction, according to the sentence imposed.

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How do I know if the job I am applying for is required to provide details of all convictions, spent or unspent?

There are some jobs which are not covered by the Rehabilitation of Offenders Act 1974. These are jobs which are positions of trust and are ones which involve a far greater degree of contact with children or vulnerable adults, e.g. a nurse working on a children's' ward or a cleaner on a children's' ward. For these types of jobs, the employer is entitled to see a person's full criminal history in order to assess their suitability for a position.

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What is a caution?

A caution is a formal warning about future conduct given by a senior police officer, usually in the police station, after a person has committed an offence. It is used as an alternative to a charge and possible prosecution.

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What is a reprimand?

A reprimand has replaced the caution for young people aged under 18.

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What is a warning?

A young person given a second formal warning about future conduct is given a final warning.

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What is the definition of a child?

The Criminal Justice Court Service Act (CJCSA) defines a child as someone who is under 18 (under 16 if the child is employed)  

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What is the definition of a vulnerable adult?

A vulnerable adult means a person aged 18 or over who has a condition of the following type:

  • a learning or physical disability
  • a physical or mental illness, chronic or otherwise, including an addiction to alcohol or drugs
  • a reduction in physical or mental capacity
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If I am recruited from abroad, will I still be checked for criminal records?

Yes - we will carry out necessary police checks in line with that country's justice system and UK requirements.

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Is an overseas police check an acceptable alternative to a CRB check?

This is dependent on the length of your residency in the UK and the post you are required to cover. Overseas authorities do not have access to UK Police records, or relevant information held on the Governments PoCA & PoVA lists. Your organisation might normally accept a recent overseas police check providing the above criteria is met.

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Can I refuse to apply for a CRB check?

Yes. However, there are some posts for which a CRB check is required by law. If you refuse to apply for a CRB check in this instance, the organisation may not be able to take your job or licence application any further.

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How long does the application process take?

You should normally receive a copy of your CRB check within 4 weeks however at certain times of the year, the CRB has a backlog of applications to process which may cause a delay in their response. Enhanced checks normally take longer than standard checks.

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Can my application be tracked?

Your application can be tracked via the tracking system on the CRB website| . Applicants will need to provide their Disclosure application form reference number and their date of birth.

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Who has access to my personal information and CRB disclosure?

Your personal information will only be seen by those whose jobs require them to do so in the course of their duties.

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Why do I have to re-apply for a new CRB check every 3 years or each time I move jobs?

It is good practice for individuals who work with children to be re-checked every 3 years or each time that they move posts as CRB portability does not exist.

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My personal details have changed since I received my Disclosure. Do I need to inform the CRB?

No. The CRB issues Disclosures based on the personal information that is provided to them at the time of application.