Moscow »
Moscow: Fraudster works 12 Years as Lawyer with Fake Diploma
The Tver district court sentenced a prominent lawyer and TV presenter to two years in prison for fraud when it was uncovered that he had been practicing law with a false diploma over 12
Read More »
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