Anti-fraud
3 posts found
Anti-Fraud
Background Check
Politically Exposed Person (PEP): Understand What It Means and Why It Matters
See what a PEP is and how to identify this individual who can directly impact your company’s reputation and financial sustainability.
11/23/2022Read More
Anti-Fraud
Background Check
Watchlists: 10 National and International Examples
In this article, in addition to learning more about watchlists and their functions, you will find 10 examples of national and international watchlists that are essential for your company’s security!
10/6/2022Read More
Anti-Fraud
Identity Fraud: How to Protect Your Company From This Threat
Do you know what identity fraud is and how to protect your company from this threat? We’ve prepared a complete guide to explain this critical subject!
8/19/2022Read More
