Did you know?
A study by the Association of Certified Fraud Examiners (ACFE) found that financial pressure is one of the top three drivers behind occupational fraud, making personal financial checks increasingly crucial in executive hiring.
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RISK MANAGEMENT
Employment
Credibility Report
Employment Credibility
We conduct discreet reference checks and industry reputation reviews to understand how the candidate is perceived by peers, subordinates, and external stakeholders.
Review of the candidate’s debt obligations, credit reputation, and potential financial distress that may pose risks such as susceptibility to fraud or bribery.
We evaluate the candidate’s personal and professional integrity, including red flags such as legal history, conflicts of interest, or reputation risks.
Did you know?
RISK MANAGEMENT
