sternadvisoryindiaWhat role does background screening play in an organisations ongoing risk management tool?
We have published an introductory article on the importance of continual screening as valuable element in fraud risk management tool.
Increasing number of frauds in the financial industry and by looking at the last year frauds perpetrated by the bank employees (from junior to most senior level) has raised a question on the fraud risk management tool.
Post-hire background screening strategies in fraud risk assessment tool | Employee background screening <link updated to site home>
We welcome your views/comments on it.
Stern India Background Checks
Employee background verification | 360 degree background check
From India, Noida
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