3 Benefits of Self-Verification

Background screening is the conventional way of validating educational information furnished by a candidate. There have been cases where an employee has lost a job opportunity because of an inaccurate employee background check even when his background antecedents are, in reality, correct. This is mainly attributed to the fact that the previous organization, or the [...]

2018-03-16T05:59:53+00:00 2016, Blogs|

CEO Connectedness & Corporate Fraud

“The SEC named the CEO and/or CFO for some level of involvement in 89% of the fraud cases, up from 83% of cases in 1987-1997“- COSO Fraud Study 2010 “CEOs with a taste for luxury goods…aren’t more likely to commit fraud, researchers found. But fraud is more likely to happen in the companies that they [...]

2018-03-16T05:13:07+00:00 2013, Blogs|