An examination of controlled archive cases showed that the security checks - which the agency stated were being done on these cases - had not been undertaken routinely or consistently since April 2011.
I also found that no thorough comparison of data from controlled archive cases was undertaken with other Government departments or financial institutions in order to trace applicants until April 2012.
This was unacceptable and at odds with the assurances given to the Home Affairs Select Committee that 124,000 cases were only archived after 'exhaustive checks' to trace the applicant had been made.
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