One of the biggest threats to businesses today is from within the organisation. Globally, over 50% of frauds committed against a business were by employees. In industries such as construction and logistics the percentage rises to over 70%. [PWC Crime Survey 2015]
REPORTS4™ reports arm businesses with the maximum available data so that the right decisions can be made when bringing people into your organisation or property.
Uses
- New staff checks
- Current employee background checks
- Teacher checks
- Tenant checks
Features & benefits
- Guards against fraud loss, data loss and potential reputational damage
- Reports include a full profile, available data and deep web examination of subject
- View reports online or download
Examples
- Private landlords verifying lifestyle of prospective tenants.
- Teacher vetting checks.
- Vetting or pre-employment checks for high turnover employers such as security companies.
- Local Authority checks for staff working with vulnerable people.