Fraud – Polygraph Institute of South Africa

BAD CREDIT: A RED FLAG FOR EMPLOYEE THEFT

In today’s competitive business landscape, companies are increasingly aware of the potential risks posed by employee theft. While background checks often focus on criminal records or employment history, one crucial indicator that is sometimes overlooked is an applicant’s credit history. Bad credit can serve as a significant red flag, indicating potential vulnerabilities that may lead […]

THE DANGERS QUALIFICATION FRAUD POSES TO COMPANIES

In today’s competitive business landscape, companies are increasingly reliant on the qualifications of their employees to maintain standards, drive innovation, and foster trust among clients and partners. However, qualification fraud—where individuals misrepresent or fabricate their credentials—poses a significant risk. Understanding the dangers associated with this practice is essential for organizations aiming to protect their reputation, […]