Corra Group conducts a large volume of International Background Checks, including a great many from India. Indian searches are often exacting and specific documentation is typically required. for the different searches. So we take special note of our competitor’s white papers and surveys. Interesting facts posted in a recent Hireright Trends Report Survey– India […]
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Fraud in the workplace is on the increase in New Zealand. Chances are it’s on the increase in other nations as well, including the United States. With wages getting lower and people of modest means cultivating expensive tastes, fraud is the potential result. According to an article in the New Zealand Herald, Price Waterhouse reported […]
In the best of times there are nefarious creatures that will take a shot at you. Scam artists of every stripe can utilize any one of the multiple fraudulent schemes to steal money from your business. Some of the schemes are relatively new and based in the advanced technology while others have been utilized for […]
The other day I was at a party where more than a few financial people were gathered and talking. Aside form the usual talk over Sunday afternoon cocktails, the discussion turned to financial fraud and the assorted scams and Ponzi Schemes that have pervaded the nation and much of the world. Madoff was given his […]