Disclosure of Spent Conviction for Fraud

Marlowe

Junior Member

Joined: Aug 2017

Posts: 5
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Disclosure of Spent Conviction for Fraud

2nd March 2023, 11:48:AM

Hi. Can someone tell me? If I know someone has a spent conviction for fraud and I find out that they may be entering into a business relationship with a third party, am I allowed to tell the third-party? And would it make a difference if I have reason to believe they may be trying to defraud the third-party?

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Disclosure of Spent Conviction for Fraud

Disclosure of Spent Conviction for Fraud

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