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Tag Archives: Corporate Fraud

Combatting Fraud: Why Employee Background Checks are Important

Managers at an Indian technology company used an employee background checking firm to investigate why 30 job applicants had listed the same unknown company as an employer, with surprising results… The background screening service traced the ’employer’ to a one-room mobile phone repair shop, where they discovered an ¬†individual falsifying applicants’ work experiences for money. The ‘HR manager’ of the ... Read More »