Mental Health Tips for Returning to the Workplace
The mental health of employees is worsening as we all return to work. Mental Health Awareness Week, which just ended on May 13th, has brought
June 14, 2021
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WHAT WE DO
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
Considerations especially when hiring WFH/remote employees
There are a few things to keep in mind when it comes to hiring remote employees. It’s not as simple as hiring someone – you
June 7, 2021
The Problem we face as Business Process Outsourcing goes back to normal
Due to the pandemic, global restlessness and diminishing income, people have started to focus on creative means to steal data/financial information which has led many
May 27, 2021