As we look back on the year gone by, it’s safe to say that our lives have been disrupted in more ways than ever imaginable. 2020, will forever be remembered as the year that defined the new normal, forced people to social distance, and when the world locked down for the majority of the year,… Continue reading Striking a balance between empathy and employee verification
Just as no two fingerprints are alike, similarly, the dynamics and functioning of every company are unique. This is of particular importance at the time of a merger or acquisition between two entities. While seemingly exciting with the thought of a lucrative offer having been made, and new beginnings in close sight, it is important… Continue reading Is The Process Of Due Diligence Really Given Its Due?
In September 2020, Indian insurance officials reported that they had received approximately 2.07 lakh claims amounting to over Rs 3,300 crore from the healthcare sector alone. If we were to add up fire, travel, and accident insurance, the numbers would be significantly higher. Hence, there is a heightened need for insurance verification processes, to avoid… Continue reading Claims and cons: A vicious trap
From 1760, when the world witnessed the first Industrial Revolution to today’s Industrial Revolution 4.0, it is safe to say that we have come a long way in our approach to technology in any operation. Over the last few years, we have seen technology take over practically every sector imaginable, and advancements in the security… Continue reading 3 reasons why companies need to invest in hybrid security systems
There are two major aspects that contribute to the success of a company – customers and employees. While every employee adds a certain amount of value to the organisation, their presence in the system also increases the level of a potential security threat. A single misconduct can put the entire organisation’s reputation at stake. Hence,… Continue reading The Importance Of Employee Background Screening in 2023
The evolution of technology has seen a significant impact on the resourcefulness of criminals. Almost every sector – from education to shopping, from transportation to banking – has shifted to the digital world, owing to the far-reaching effects and advantages of technology. In such a fast-paced world, it’s vital that investigators buckle up and incorporate… Continue reading Criminal Investigations & Modern Technology
Cybercrime has been consistently rising since the pandemic struck in 2020. Industries across the globe have had to forcefully make a shift to and rely on digital infrastructures. 2022 saw a 15% increase in fraudulent activities, compared to the year before; and in 2023, cyber criminal have begun sharpening their skills to execute new and… Continue reading Cyber Scams to Beware of in 2023
In recent times, the levels of espionage have been on the rise – with individuals gaining quick and easy access to listening equipment and devices. Monitoring devices, hidden cameras, interceptors, microphones and other such eavesdropping gear are readily available for anyone and everyone to purchase. Due to this phenomenon, businesses and organisations are now facing… Continue reading Top Benefits Of Choosing TSCM Services
In the bustling streets of India, insurance companies are constantly facing challenges in the form of fraudulent claims. According to some recent studies, insurance fraud costs in India are about USD 6.25 Billion annually! That makes up for 8.5% of the total revenue made by the insurance sector in a single year. This shocking figure… Continue reading The Power of Background Investigations in Insurance Claims
Employees play a vital role within any organisation as they contribute to the overall advancement of the business. They are entrusted with important resources and critical information about the company’s assets, finances, on-going and potential acquisitions and much more. And so, when an employee begins to prioritise personal gains over what’s best for the company,… Continue reading Conducting an Employee Theft Investigation in the Workplace
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