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  • Archive from category "Due Diligence"
 

Category: Due Diligence

Doctors Apply for MS Post Using Fake Documents

Thursday, 29 May 2025 by BackCheck
Doctors caught using fake public health diplomas to apply for MS post in Punjab
An alarming scandal has surfaced in Punjab where multiple doctors have allegedly submitted fake documents to apply for the prestigious post of Medical Superintendent (MS). The Punjab Health Department has initiated a formal investigation and has ordered 10 doctors, including three women, to submit a reply within three days. The health department reports that doctors
Doctor Fraud Casesfake degree scam in punjabFake Degreesforged degree scandelHospital Scandals PakistanMedical SuperintendentPublic Health Diploma ScamPunjab Health DepartmentPunjab Scandal
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  • Published in Background Screening, Due Diligence, Pre Employment Screening, Risk Management
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The Symphony of Due Diligence: Orchestrating Smarter Hiring through Background Screening

Friday, 27 October 2023 by BackCheck
In the dynamic landscape of recruitment, the significance of a robust background screening process cannot be overstated. It’s the linchpin that holds together the fabric of a successful hiring strategy, ensuring that organizations bring on board individuals who not only possess the right skills but also align with the company’s values and ethics. In this
background checkbackground check serviceBackground Screeningbackground screening firm in pakistan
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  • Published in Background Screening, Due Diligence
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Real Value of Due Diligence Procedure for Investors

Saturday, 01 October 2016 by
The research, evaluation and verification of any commercial property or an area is called commercial due diligence. In the commercial due diligence process the information regarding the investment potential of the property is gathered. It is also the strategic research and evaluation of a company as well. In the process of merging with any company
due diligence procedureFinancial VerificationLegal BindingsManagement Structure
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  • Published in Due Diligence
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Accessing Public Records During Due Diligence Procedure

Thursday, 29 September 2016 by
Every company needs to raise certain questions if it wants to safe itself from certain frauds. Is the company really concerned with fraud exposure within organization? If any fraud takes place then what would be its aftereffects? What are the pre-emptive steps your company has chalked out in order to mitigate the potential fraud? Fraud
due diligence procedurefraud riskprofessional credentialsreal estate sectortechnological advancement
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  • Published in Due Diligence
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Right Approach for Third-party Due Diligence and Compliance

Friday, 16 September 2016 by
The corruption is a growing concern across the world so the anti-corruption laws have been bolstering to fight this menace. Governments are formulating strict laws to combat bribery and fraudulent practices especially during business transactions. The enforcement of laws is visible along with tough penalties and has their reach across the border now. It simply
compliancecompliance monitoringThird party Due Diligence
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  • Published in Due Diligence
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Doing Due Diligence for Business

Wednesday, 10 August 2016 by
Due diligence is the shield for any business or person before that company or individual enters into an agreement, it’s like a certain set of standards which helps in investigation. A common definition of due diligence is that it is the process through which a potential buyer guestimates a company he intends to acquire. Through
due diligence investigationdue diligence processpursuing due diligence
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  • Published in Due Diligence
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What Is Due Diligence in Business Sale

Friday, 07 August 2015 by
The term Due Diligence (Due Diligence) is rarely given due attention in the business press. However, this concept is often used in business circles, sometimes without a clear understanding of its meaning. There are several interpretations of the term “due diligence”, “close observation”, “verification of due diligence,” “a comprehensive study reliability of the information”, “a
Due DiligenceDue Diligence in Business Saleexperiences
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  • Published in Background Screening, Due Diligence
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