Latest News - Fraud & Credit Vetting Industry News

What is Involved with Education Verification for Employment?

April 29, 2020

A business’s ability to succeed is dependent on several, different factors. One of the most important ones being hiring verifiable and qualified candidates. Hiring new employees can be an encouraging…

How to Tackle the Growing Threat of Fake Qualifications

April 23, 2020

News

The explosion in access to technology – and the Internet – have made all kinds of things possible that were not before. One of the negative consequences is the proliferation…

7 Benefits to Doing Criminal Background Checks for Employers

April 17, 2020

News

Performing a background check on any prospective employee is absolutely essential to building the company environment you hope for. The process provides detailed information on the applicant to ensure the…

What You Didn’t Know About Background Checks

April 17, 2020

News

Performing a background check allows employers to make the most informed and confident decision possible when hiring a prospective employee. Whether the information gleaned from a background check is clean…

BRICS New Development Bank Warns Countries of New Scam

April 17, 2020

News

You probably think you have read this story already. Back in 2016, the-not-yet Public Works and Infrastructure Minister Patricia de Lille warned against five separate, fraudulent emails emanating from her…

How to identify a potential ‘bad payer’

October 31, 2019

News

If you’re lucky, your customers will pay all of your invoices on time, every time. But sometimes, even despite your best efforts, one or more of them won’t pay promptly.…

How to improve your credit score

October 28, 2019

News

Your credit score is one of the most important measures of your financial health. It tells lenders at a glance how responsibly you use credit. The better your score, the…

What is an SG Diagram?

October 4, 2019

News

A Surveyor General Diagram is the fundamental registerable document prepared by the land surveyor. This document consists of very essential property and land information. This information includes the unique designation of…

What to do when your Title Deed is lost or destroyed

October 2, 2019

News

Losing the title deed of your property can be an unfortunate situation. However, there are ways around recovering the lost documentation. If the original title deed is lost or destroyed,…

Popular Car Dealer Fraud tactics

September 6, 2019

News

Car dealer fraud is an unlawful practice that some car dealers use during advertising, price negotiation, sales and the financing of vehicles. Because this is such a common thing, it…

What is Involved with Education Verification for Employment?

How to Tackle the Growing Threat of Fake Qualifications

7 Benefits to Doing Criminal Background Checks for Employers

What You Didn’t Know About Background Checks

BRICS New Development Bank Warns Countries of New Scam

How to identify a potential ‘bad payer’

How to improve your credit score

What is an SG Diagram?

What to do when your Title Deed is lost or destroyed

Popular Car Dealer Fraud tactics

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