Malaysia
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SALE!
GR
Add to cartMORE INFOGlobal Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$20.00Original price was: $20.00.$15.00Current price is: $15.00. -
SALE!
GR
Add to cartMORE INFOGlobal Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$25.00Original price was: $25.00.$20.00Current price is: $20.00. -
SALE!
PE
Add to cartMORE INFOPrevious Employment Check, Malaysia
Previous employment verification Malaysia refers to check the employee past history from his/her previous employer. Employment verification helps to identify the candidate Designation, Date of joining, Date of last working day, Reason of leaving, Involvement in fraud and forgery and any disciplinary action taken against the employee.
$30.00Original price was: $30.00.$20.00Current price is: $20.00. -
SALE!
PE
Add to cartMORE INFOPrevious Employment Check (3 years), Malaysia
In this check, we conduct the last three years back employment history check. Previous employment verification Malaysia refers to check the employee past history from his/her previous employer. Employment verification helps to identify the candidate Designation, Date of joining, Date of last working day, Reason of leaving, Involvement in fraud and forgery and any disciplinary action taken against the employee.
$75.00Original price was: $75.00.$45.00Current price is: $45.00. -
SALE!
PE
Add to cartMORE INFOPrevious Employment Check (5 years), Malaysia
In this check, we conduct the last five years back employment history check. Previous employment verification Malaysia refers to check the employee past history from his/her previous employer. Employment verification helps to identify the candidate Designation, Date of joining, Date of last working day, Reason of leaving, Involvement in fraud and forgery and any disciplinary action taken against the employee.
$100.00Original price was: $100.00.$75.00Current price is: $75.00.
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