Individual Background Screening
What is background screening on individuals? When companies are recruiting, promoting senior executives or checking clients, partners and associates, they should ensure that an individual’s career history is accurate. Candidates are often tempted to bend the truth! Background checks may flag fake degrees, false references, long periods without employment or undesirable social media activity. Sometimes, even prior arrests are found.
Life Insurance Fraud: Case Study
What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.