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Global Background Checks & Private Investigators

Tag Archives: company due diligence

The Rising Threat of Deepfake Impersonation in Corporate Finance

Cyber dangers are becoming more sophisticated at a startling rate. Deepfake technology is one of these that stands out as a particularly sneaky weapon in the toolbox of cybercriminals. Deepfakes use artificial intelligence to produce phony audio and video footage that is incredibly lifelike, allowing scam artists to pass for well-known CEOs and politically connected […]

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Unlocking Success: The Role of Background Check Investigations in International Growth

Expanding a business into overseas markets is an exciting idea, full of prospects for growth and success. However, beneath the excitement lie problems and risks that when properly handled can be mitigated. In this context, background checks emerge as a critical component of success. Let’s take a look at why background checks are essential in […]

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Redefining Employment Background Check Investigations

Background check investigations have been part of the recruitment process for quite a while now. Having potential candidates verified is a standard procedure not only in the U.S., but also in many other countries around the world. However, just like business rules change, the employment market evolves and so must evolve the employment screening procedures.  […]

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