Employee Due Diligence

Fraud is the most prevalent risk associated with employees hence it is very critical for companies to adopt proactive approach to protect themselves from serious compliance concerns. We provide the tools that allow you to proactively mitigate such risk by conducting effective due diligence of your employees.

Nearly 1 in 5 small businesses have been defrauded by an employee at some point during their trading history, causing significant loss and in some cases have destroyed a business. Your employees represent your company’s values and give it an identity. We provide the tools that allow you to proactively mitigate such risk by conducting effective due diligence of your employees.

Conducting an effective employee due diligence comprises of checking identities of individuals, check their documentation and the validity of that documentation, and provide any available conviction/arrest history of a potential licensee in operational real time.