Fraud Prevention

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International Fraud Week: Hiring with Integrity — How Ethical Screening Prevents Fraud Before It Begins

Every year, during International Fraud Week, organisations around the globe come together to highlight the importance of fighting fraud and protecting assets. Fraud remains a significant threat to organisations, draining resources, damaging reputations, and eroding stakeholder trust. While detecting and managing fraud after it has occurred is critical, a more effective strategy is to prevent it from […]
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DOES YOUR C-SUITE UNDERSTAND HOW EMPLOYEE SCREENING ADDS VALUE TO YOUR ORGANISATION?

In today’s competitive and fast-paced business environment, hiring the right talent is more critical than ever. Yet, many HR departments still face challenges in convincing leadership of the real value of comprehensive employee screening checks. While some see screening as a bureaucratic hurdle or an extra cost, strategic screening is actually a powerful tool that […]
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THE CRITICAL IMPORTANCE OF VERIFICATION: LESSONS FROM A HIGH-PROFILE QUALIFICATION FRAUD

In today’s competitive and increasingly scrutinised hiring landscape, verifying a candidate’s qualifications isn’t just a formality, it’s a vital safeguard for organisations and the broader community. The recent case of Zholia Alemi serves as a stark reminder of the potential consequences that can occur when due diligence is overlooked. Zholia Alemi, a woman who worked […]
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Jenny Reid

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