Hi, can anyone help me with how to identify fake statements from a new employee who has provided salary slips and bank statements? Should I cross-verify directly with the bank or hire a detective agency to obtain verification results?
There have been quite a few threads earlier in CiteHR regarding this topic. Please use the 'Research' option, and you should get the inputs you need. If you still need further information, then maybe you can repost this thread.
If you want to verify the documents provided by an employee, you can. However, could you please let me know what exactly is on your mind if you don't mind?
Thank you.
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