EmploySmart: Your company's security begins at the hiring process

EmploySmart: Your company's security begins at the hiring process

No organization can afford to have employees on staff who aren’t what they claim to be. EmploySmart verifies prospective employees' credentials and experience, while exposing red flags.

Read More

Case Study: Lack of Integrity Due Diligence Has Painful Consequences

Case Study: Lack of Integrity Due Diligence Has Painful Consequences

Editor’s note: The following article excerpt is from our latest Fraud 360 magazine (Issue 1 2015)

Recently, an investor group put its trust — and its funds — in the hands of an outside business partner without conducting a due diligence check on this individual. Eighteen months into the partnership, the individual had succeeded in fleecing the group of more than U.S. $6 million (and is still at large).

Read More