Risks »
Doctor accused of getting paid for fake studies
A 38-year-old doctor from the Cream Ridge section of Millstone Township has been indicted on 43 counts for allegedly submitting claims to insurance carriers for medical studies he never performed
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21 booked for duping SBI for fake car loans
District crime branch (DCB) police have registered a case against 21 people on Saturday for cheating the State Bank of India (SBI) branches at Veerakeralam and Vadavalli of 1.93 crore by giving fake documents.
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13 fake admissions detected in Venky, 3 arrested
The crime branch of Delhi Police has detected a large-scale admission scam in some DU colleges of south campus. An initial probe, it is claimed, has found 10 fake admissions in Sri Venkateswara College
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Two arrested for using fake documents to apply for jobs
Two men have been arrested for allegedly using bogus documents to get a job at an Iowa Falls company. Agents with the Homeland Security Investigations discovered the fake paperwork while conducting an audit at Iowa
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Ex-Superintendent Applied for Fake Degree
A former superintendent accused of taking lavish trips on your dime was also investigated for fraud several years ago. A state audit claims Bart Anderson spent nearly $100,000 for personal use over a five-year period
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VTDI sold us a fake degree
It may be good for us to address all discrepancies regarding accreditation once and for all. It is disheartening to see the attention being placed on institutions such as Hydel and Mico when I,
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BU students’ documents to be verified online
The time-consuming document verification process of Bangalore University (BU) students is all set to go online from the next academic year. The university is planning to upload scanned copies of markscards and degree certificates
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Saudi Arabia cracks down on fake engineers
Saudi Council of Engineers has reportedly hired a dedicated firm to identify fake engineering qualifications in the kingdom as it cracks down on unqualified applicants. About 1,365 fake certificates had been detected in the past
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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