Employee Past/Current Scam/ Fraud / Criminal Record Detection, also Monitoring Of Computers, Mobile Phones and Tablets. Protection of Any Fake / Scam / Fraud Activity
To avoid misuse of company & personal devices like Computer, Mobile & Tablets we can use IT techniques to monitor and investigate any fraudulent use. Also in case of any misuse we can help in identifying the method and ways used for the activity.
When an employee leaves the organisation , sometimes the employer would like to know if he has joined any competitor which may harm his business. Also we help if the employer wants to know the exact details of previous employment that candidate that employee has worked in the past.
Most of the employers face the issue of fake employment or education proofs being provided by the candidates during the interview. We can help in checking whether they are correct and genuine using our background verification skills
Here we check whether an employee or any other person dealing with the company has submitted any fake identification documents.
In this we help to know if the employee had been presenting or telling lies about certain activities that he had been doing or is currently doing which the employer is not able to identify. It is possible that in such cases an employee might cause serious financial harm to your organisation.
Under this service we help to keep a track on your employees so that they are not taking any bribe for doing their official duties of the organization. For example , Purchase department favouring few vendors only, or accounts team releasing payments for big ticket vendors as a special consideration or identifying any fake transactions in the organisation etc.
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Here is a comprehensive list of different types of cybercrimes:
These types of cybercrimes pose significant threats to individuals, businesses, and governments, making cybersecurity a critical concern.
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