Pre-employment checks protect your business
Discovering an employee is not who they say they are, or has damning social media posts online, can be detrimental to business reputation. Writing for HRreview, Our Director of Compliance and Development, Roger Bescoby, highlights why pre-employment checks are now essential due diligence for businesses and highlights how a Private
Mike LaCorte discusses private/public synergies at ISAAC
Conflict International’s CEO, Mike LaCorte was invited by Special Agent Terrence Fox to speak at the 2nd quarter partner meeting of the North Carolina Information Sharing and Analysis Centre (ISAAC) this week. At the meeting, Mike spoke about Private Sector International Investigations and private/public sector synergies in investigations. In the UK
Is it time to add absence management to your counter-fraud strategy?
This week’s headlines of record numbers not working in the UK due to ill health make somber reading. The Office of National Statistics (ONS) state that over 2.5 million workers are currently absent due to health problems. Whilst it is of course only right that genuinely incapacitated workers are supported to
Smishing scams – are you clued up?
“SMS phishing” scams – AKA “smishing scams” are nothing new, but they are getting more common and, in some cases, more convincing. Typically, the messages appear to come from a legitimate, trusted organisation: HMRC, your bank or mobile phone provider, for instance. While some examples of these scams are ridiculous, such