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
• Tennant 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
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