The increasing relevance of employee background screening is not only attributed to the global conglomerates extending their Human Resource policies in the country, but also to the number of cases which have -
Fraud is an extremely damaging crime. It operates inside and outside organisations and has many different incarnations. Most companies do not have the systems and resources to detect fraud and are unable to do the necessary investigations.
We Verify Due Diligence provides 360-degree solutions to organisations/conglomerates, assisting them with extra leverage points in their business negotiations (acquisitions and/or mergers) and safeguarding their constructive interests from potential