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?
From India, Coimbatore
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From India, Coimbatore
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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.
Regards,
TS
From India, Hyderabad
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1650Regards,
TS
From India, Hyderabad
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Hello rishiverma006, Yes. What he says is: compare the salary slip & the original Bank Statement. Rgds, TS
From India, Hyderabad
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From India, Hyderabad
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HR Manual (Employee Hand Book).doc