Opportunity Risk Check
Check the opportunity
Mark what matches, then review a report when you are ready.
Risk indicators
R1Section 1 of 8Money requestsFees, deposits, private payment methods, or paying before work starts.0 of 5 marked
Not sure? Leave it unmarked and verify before acting.
R2Section 2 of 8Personal informationID, banking, proof of address, selfies, or sensitive forms too early.0 of 5 marked
Not sure? Leave it unmarked and verify before acting.
R3Section 3 of 8Source and identityUnverified recruiters, copied logos, unofficial channels, or unclear employer details.0 of 7 marked
Not sure? Leave it unmarked and verify before acting.
R4Section 4 of 8Job detailsVague work, unusually high pay, missing location, or instant offers.0 of 7 marked
Not sure? Leave it unmarked and verify before acting.
R5Section 5 of 8Pressure tacticsRushing, secrecy, avoiding official checks, or moving channels quickly.0 of 4 marked
Not sure? Leave it unmarked and verify before acting.
R6Section 6 of 8Travel and safetyUnknown locations, document handover, cash, pickups, or unsafe meetings.0 of 4 marked
Not sure? Leave it unmarked and verify before acting.
R7Section 7 of 8Digital securitySuspicious links, unknown apps, attachments, passwords, OTPs, or logins.0 of 4 marked
Not sure? Leave it unmarked and verify before acting.
R8Section 8 of 8Work typePackage forwarding, moving money, task deposits, crypto, vouchers, or supplier schemes.0 of 4 marked
Not sure? Leave it unmarked and verify before acting.
Helpful context
A little context can help
Check progress0 marked0 of 8 sections with marks