Internal Background Screening Mistakes That Could Land You in Legal Trouble
Wednesday, 13 August 2025
Internal background screening is an important part of the hiring process, but when it’s done incorrectly, it can create more problems than it solves. Many organizations believe they can save money by conducting checks in-house. However, without proper compliance knowledge and the right tools, internal screenings can lead to serious legal consequences, including lawsuits, penalties,
- Published in Background Screening, Compliance, Risk Management
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IEBC Fake Certificate Arrest Kenya: 5 Officials Nabbed in Fraud Crackdown
Thursday, 12 June 2025
IEBC Fake Certificate Arrest Kenya: 5 Officials Nabbed in Fraud Crackdown The IEBC fake certificate arrest in Kenya has shaken the public sector. The Ethics and Anti-Corruption Commission (EACC) has arrested five government officials for allegedly using forged academic documents to secure jobs and promotions. This fake documentation led to a loss of millions in
- Published in Background Screening, Education Verification, Risk Management
Why Every Company Should Prioritize Background Screening in 2025
Wednesday, 11 June 2025
In today’s competitive and digitally evolving world, background screening has shifted from being an optional HR process to an essential business requirement. As we move into 2025, the need for thorough employee verification is more critical than ever. 1. Rise in Remote Hiring and Global Workforce The hybrid and remote work culture has expanded hiring
- Published in Background Screening, Employment Screening, Risk Management
Why Pre-employment Screening is Vital in 2025
Tuesday, 10 June 2025
In today’s fast-changing work environment, companies cannot afford to take chances when it comes to hiring. The year 2025 is seeing a significant rise in remote work, cross-border hiring, and digital frauds. Pre-employment screening has evolved not only into a process but a critical business necessity. What is Pre-employment Screening? Pre-employment screening refers to the
- Published in Background Screening, Pre Employment Screening, Risk Management
Fake Master’s Degree Scandal Shakes Morocco’s Ibn Zohr University
Friday, 30 May 2025
Major Education Scandal Hits Morocco A major scandal has hit Morocco’s education system. Ibn Zohr University in Agadir is under fire after reports surfaced about the sale of fake postgraduate degrees. This well-known university is now linked to a corruption network that sold master’s degrees for money. The scandal goes back to 2018, when teachers’
Doctors Apply for MS Post Using Fake Documents
Thursday, 29 May 2025
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
- Published in Background Screening, Due Diligence, Pre Employment Screening, Risk Management
Risk Mitigation in Pharmaceuticals: The Power of Thorough Background Checks
Thursday, 12 October 2023
Introduction In the dynamic landscape of the pharmaceutical industry, ensuring product safety, maintaining regulatory compliance, and safeguarding intellectual property are of paramount importance. This necessitates a stringent approach towards hiring, one that goes beyond just evaluating qualifications and experience. This is where the practice of thorough background checks comes into play. This article delves into
- Published in Background Screening, Pre Employment Screening, Risk Management
Industries That Avail Background Check Group’s Services
Thursday, 10 November 2016
For any company to flourish, it is necessary that the workforce in that company can perform their best and display their optimum level of dedication and skill that is needed to beat the competition. Background Check Group caters to companies in different industries around the world and has played a crucial role in helping them
- Published in Risk Management
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