Fraud »
Banker steals Dh1m via fake accounts
An Egyptian bank employee in Dubai allegedly opened a second bank account of a client and forged documents to obtain a loan on the account, after which he transferred the amount to another fake
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Do Pakistani Companies need to know who they are hiring?
Pakistani companies think of background checking and resume checking of a candidate as useless. They really need to think it again. In Pakistan, the present economic challenge has increased the need to adopt the
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Corruption and Bribery
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification