WFH is not going away soon, here’s why
Even though working from home is not a new concept, it took a worldwide pandemic to make remote work the default option for those who
January 14, 2022
Previous
Next
WHAT WE DO
Play Video
Background Checks
We carry the most extensive menu of international background checks to ensure that your candidates…
Compliance Screening
Certain industries require employees to be checked against specific databases to ensure compliance to financial, regulatory, health, legal or law enforcement regulations. Some of the common compliance datasets we can check your candidates against are the following:
- Anti-Money Laundering
- Financial Regulatory
- Interpol
- OFAC
- Terrorists
- Most Wanted
- Adverse Media
- Politically Exposed Persons
There are hundreds of other datasets available, depending on your company’s or industry’s requirements.
DUE DILIGENCE
We leverage our expertise in Employment Screening and Intelligence Gathering to help clients ensure that they deal only…
SUPPORT SERVICES
We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment…
NEWS
Healthcare Improvement in the HR practice for 2022
In the wake of the COVID-19 pandemic, the health and well-being of employees became more critical than ever. According to a survey by Artemis, benefits
January 10, 2022
3 WAYS HACKERS ARE ATTACKING BANKS, COMPANIES AND YOU
This Saturday, December 11, many Filipino BDO users posted on their social media how their accounts had been illegally used to transfer money to the
December 15, 2021