Fake Degrees & Fake Experience Letters: How AI and Other Technologies Are Changing Background Checks
Introduction AI Background Checks: As the job market grows more global and competitive, incidents of fake degrees and fabricated experience letters are on the rise. Recent news stories highlight the prevalence and sophistication of these scams, making it increasingly challenging for employers to ensure the authenticity of candidate credentials. Take a look at these: Fake […]
Vendor Verification: The First Step in Building a Fraud-Proof Supply Chain
In today’s complex and interconnected global economy, supply chains have become increasingly vulnerable to fraud and operational risks. One of the most critical and effective measures companies can take to safeguard their supply chains is vendor verification—the process of authenticating and validating the legitimacy, credentials, and compliance of suppliers before engaging in business with them. […]
The Role of Voice Authentication in Detecting and Preventing Interview Impersonation
In today’s digital age, virtual interviews have become a norm, offering convenience and accessibility to both candidates and recruiters. However, this shift has also introduced new challenges, particularly in ensuring the authenticity of the interview process. One of the most significant concerns is interview impersonation, where someone other than the candidate may attempt to participate […]
7 Red Flags That Might Reveal Interview Impersonation
In today’s digital-first hiring landscape, where remote interviews have become the norm, recruiters face an evolving set of challenges. One of the more insidious issues is interview impersonation, where a candidate may use a proxy to attend the interview on their behalf. This practice not only undermines the integrity of the hiring process but can […]
Role of Background Verification (BGV)
The Crucial Role of Background Verification In today’s dynamic work environment, ensuring the safety, security, and integrity of the workplace is more critical than ever. One of the most effective ways to achieve this is through comprehensive background verification of employees. This process is not just about ticking a compliance box; it is about protecting […]
Digital Address Verification Within 24 Hours
Digital Address Verification matters, White-collar The need for accurate and reliable address verification ranges from ensuring security to maintaining accurate employee records to smooth deliveries. A verified address is more than just a set of characters; it’s a crucial piece of information that underpins trust, efficiency, and security. The Need for Digital Address Verification White-Collar […]
The business of impersonation, and how it affects yours
https://timesofindia.indiatimes.com/city/delhi/fake-neet-candidates-promised-3l/articleshow/109929028.cms The scourge of impersonation spans almost every aspect of academics and employment. From college exams to company assignments and interviews, the rot runs deep. Every piece of news like the one above reiterates the fact that it is not only widespread but is also a lucrative business for unethical individuals. And as the adage […]
Recognizing Employee Fraud Types to Safeguard Your Business
Did you know that more than $4.7 trillion was lost annually to occupational fraud worldwide, according to data in Occupational Fraud 2022: A Report to the Nations, released by the Association of Certified Fraud Examiners (ACFE) (https://www.acfe.com/about-the-acfe/newsroom-for-media/press-releases/press-release-detail?s=2022-RTTN-launch). Occupational fraud, or frauds that are committed by individuals against their employers, affects organizations across geographies, categories, and company sizes. […]
The Rising Threat of AI and Deep Fakes in Job Interviews
Deepfakes and the harnessing of AI for nefarious uses is on the rise. While deepfakes are usually discussed with regard to politics, the impact can be in the everyday, and is only going to become more widespread. For example, news items (and fact checks) like the following news item will become more common. Fact Check: […]
Enhancing Revenue and Customer Acquisition through Digital Verification and KYC
In today’s fast-paced digital landscape, businesses are constantly seeking ways to increase revenues, improve customer acquisition, and expedite the onboarding process. In a world where technology is ruling, AI is trending and ChatBot is becoming tools of the modern age, KYC process and customer onboarding methods have also evolved and turned themselves into a digital […]