Financial frauds by executives were 21% higher than by non-executives.*
*Source: ACFE Report to the Nations, 2018
Leadership Due Diligence - AuthLead™
AuthLead™ from AuthBridge is an exclusive, 360-degree solution to screen top-level hires of a company, including its directors and management, for fraud-risk assessment
- Verify leadership candidate’s credibility and competence and get aware of any red flags.
- Evaluate the fitness of a candidate -company directors, leaders etc.-against the culture of the company
- Mitigate risk of hiring a compromised individual (in terms of intent, work ethics etc.) at key decision-making positions having access to a company’s resources and confidential information
Our Leadership Due Diligence solution helps in corporate fraud risk assessment at top
This solution reverses fiduciary risks from directors and other leaders who have access to financial assets. It also mitigates operational risks to an organisation from top guns with a direct influence over important operating units. Compliance-related risks from top management are reversed with our solution ensuring compliance with business best practices. This solution is an effective management due diligence tool for all organizations hiring or partnering with an organisation.
AuthBridge’s Leadership Due Diligence solution ensures confidentiality along with benefits like:
- Deep, accurate and quality checks through primary sources
- Detailed reporting and analysis of findings
- Enviably fast turnaround time
- Discreet handling of sensitive information
In-depth screening of a candidate’s past employment records
Validation of documentary evidence of an employee’s educational qualification
India-Comprehensive Criminal Record Database Check
A criminal record search under candidate’s name major databases – criminal litigation, State Police, CBI, Interpol, WCCB, NIA etc.
India - Credit History Check
A quick check of candidate’s financial background through credit bureaus
Reference Check (Advanced)
A 360-degree exhaustive verification of a candidate’s integrity, performance and competence
India - Reputational Risk Database Check
A negative record search in the candidate’s name in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
Global Database Check
A search through regulatory, compliance & debarment databases around the world.
Web and Media Check
A negative media check including online searches for any negative media article about an employee