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Employee, Client and Third Party Due Diligence - The Cost of Ineffective Monitoring Procedures
Having inadequate due diligence practices in place leaves a financial services organization open to potential risks. Explore how you can protect your firm, your clients, and your reputation through continual monitoring.
My Employee Did What?! Continuous Workforce Monitoring – Find Risks Before They Find You
Background checks on applicants are standard practice. But would your employees pass that same check today? According to an FBI report, over 10.5 million arrests were made in 2017, including more than 500,000 violent crimes…Watch On-demand
Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.