|
Contact
address: 123 Aldersgate Street,
London, EC1A 4JQ
|
home > Investigative Technology > Pro Screen
Knowing your staff is as important as “Knowing Your Customer”
Recent money laundering legislation, corporate governance and compliance regulations implemented by the Financial Services Authority (FSA), Sarbanes-Oxley (USA) and other regulatory bodies, have made it increasingly important for commercial organisations here and abroad to verify the integrity of the people they employ and those with whom they conduct business. Organisations that innocently employ dishonest candidates, trade with unethical vendors or handle money from illegitimate sources, risk inheriting fraudulent and criminal behaviour. ComSec has developed the first and most comprehensive automatic web based employment screening and investigation service to assist organisations in combating both unethical employee activity and fraud. This interactive software tool will search, monitor and retrieve information from online and relevant public domain sources that will determine information omitted from a candidate’s history. Every new candidate’s integrity is consistently and comprehensively checked, validated and vetted. This will assist in building a clear indication of the candidate’s true nature, motives and social behaviours previously unavailable to our clients. Our ProScreen software has already prevented our clients’ reputational risk after finding the following candidates:
Downloads
|
