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Tag Archives: workplace fraud

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What Does a Background Check Mean to an Employer

Employee Background Check

In organisations, insiders account for 75 percent of major frauds, while 47 percent is due to inadequate internal controls; reveals a KPMG Bribery and Corruption study. Workplace fraud affects the image of an organisation and causes financial losses. Elimination of such fraud through background checking via a national police record check will improve the credibility […]