DETECTION
Integrity Malaysia investigators deal with a broad range of corporate and commercial fraud: fraud inquiry also known as internal inquiry, various types of theft inquiry, life, health and general insurance claim inquiry, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source enquiries, interviews, background checks, discreet field enquiries as well as IT Forensics.
ARTICLE
Getting to know the quality and integrity of prospective employees through employment checks
Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the... Read More