Verity journal
Verity Journal
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Background Screening for Financial Statuses
Checking an employee’s financial status can easily be done but is often overlooked by organizations. In Malaysia, it is not yet a norm to do credit checks on potential hires.
Background Screening for Criminality
In the previous post, we talked about the areas background screenings would look into. Today, we’re taking a closer look at screening for criminal records. According to Cilisos, an ...
What do background screening companies check for?
What should you expect when you employ the services of a background screening company? You may think they primarily examine future employees and business ...
How Background Screenings aid in AML/CFT Efforts
Responding to the increase in money laundering activities and the worrying threat of terrorism financing, the Malaysian government and Bank Negara established ...
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