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Whether fraud occurs to an individual or to the government, the perpetrator can be sued. The material on which the fraud is been performed could be in monetary  terms or other benefits such as illegally gaining a driver’s license and even obtaining a mortgage with the help of wrong documents. Fraud also occurs at the level of institutions such as the banks. Some common bank frauds include; Kitting of checks This is a kind of bank fraud in which the bank makes use of funds that do...
FRAUD PREVENTION MEASURES IN BANKS AND OTHER FINANCIAL HOUSES Given that fraud is a criminal act that has a negative impact both to the financial institute and to the general public as it can reduce the income of a country if not controlled. The government has forward a couple of measures to protect public funds. There has been the creation of the Uniform Commercial Code (UCC) put in place in order to serve as a regulator and to define the accountabilities of counterparties when carrying...
“Prescription Pad”, a prescription writing Software for doctors developed by CompuRx Inftech Pvt. Ltd. can automatically checks for drug & brand safety in every respect & gives out 100% safe prescription to a patient keeping you tension free.  You have to just enter patient’s demographic details, his allergies, physical status & medical history & during brands writing it automatically checks for brand safety for Pregnancy, Lactation, Pediatrics, Elderly,...
According to the Minnesota Government Data Act, state records are accessible by the members of the public through government and other websites. These records include Minnesota (MN) Arrest Records as well. The arrest records include all details about an individual’s arrest, including personal details and the details of the crime committed. Whenever there is an arrest, a record is created, which is accessible by the public. These records are used by the members of the public to run a...
Thanks to the availability of bike loans, you can now purchase your dream bike even when you cannot afford a one-time payment of the entire cost of the bike. Banks now offer two-wheeler loans at highly affordable interest rates with flexible repayment tenure for enhanced convenience. Moreover, you can now apply for the loan from the comforts of your home with online loan application. But while it is now easy to get a bike loan, there are a few essential things that you should check before...
Background Verification is certainly has become very important nowadays considering the kind of environment we live in. There is crime all around. We can’t even predict who is right and who is wrong. To get rid of our false interpretation of people, it is mandatory that we do proper verification of the person we are hiring, both for office and household. But there are certain things that people don’t know about the background verifications which are important for everyone to be...
Making yourself mindful of an occupant’s earlier conduct, particularly criminal history, makes you a progressively educated and enabled landowner. All things considered, what’s to come is best anticipated by watching the past. Tenant Verification would one say one is of the most significant pieces of inhabitant screening Here in DEWII, we’ll diagram the five reasons landowners must require occupant personal  investigations: 1.   Keep Neighbors,...
Background Verification has become an important part of recruitment today. With the growing technology and people having trust issues with each other, almost everyone is going through before hiring an employee. The Indian background screening industry has grown rapidly over the last few years, but it is nowhere close to where it should be.   How serious is the situation of background screening in India today?   The background verification in India has come to light around...
A quick personal investigation enables your organization to obtain top ability and improve profitability through filling open job positions all the more rapidly. In light of this, it's not surprising that many recruiting managers see turnaround time as the most significant factor when conducting a background screening. Turnaround time is the average time between beginning and end of the job interview process of candidates. After completing interview process, the essential task of completion of...
No matter, there is a landlord or an organization owner, everyone need to carry background verification checks for safety point of view.   In general, Verification for Domestic Workers is a comprehensive review process of a person or any other organization’s commercial records, financial data and most important of all, criminal history. A background check can include education, employment, credit history, social media presence, criminal records, license record etc.   If I...
From the landlord’s point of view, always make sure that you're getting the best renter because it has been seen that few tenants don’t stay honest all along the agreement. If tenant verificationis performed in advance then fake tenants could be detected.   Tenant act like the best tenant in world if background verification done properly. A tenant background check is an important part of the renter screening process usually done by background verification company in...
Every organization has different needs and various ways to recruit any candidate for jobs. Few ones carry verification process itself to check the background history of existing or newly hired employees as a third party for an organization. While other companies try to hire background verification companies to get the right records in time and use their valuable time in other business core tasks.   Manual verification of job related candidates, especially in high-volume situations, may...
From the proprietor's perspective, consistently ensure that you're getting the best leaseholder since it has been seen that couple of inhabitants don't remain genuine up and down the understanding. In the event that occupant confirmation is acted ahead of time, at that point counterfeit inhabitants could be recognized.   Inhabitant act like the best occupant in world if background check are done appropriately. An inhabitant individual verification is a significant piece of the...
Small Personal Loans No Credit Check are an easy way to get money in Australia. They are unsecured loans sanctioned on the same day based on your eligibility so, are a popular option for emergency needs. The lender has no obligation on the purpose of the loan but, experts advice the loan as an option to meet only a few emergencies like medical, protecting credit score, payment of bills and much more. The loan amount could turn the right choice for home improvement projects in a few instances....
Pre-employment and employment background checks are very important for business of all sizes. Fast, professional, confidential background verification services always help in better smart hiring. Employee background checks save your business time & money.   DEWII as a Risk Mitigation background verification company in Delhi provides comprehensive service to ensure trust and protection for your company and personnel.   Why Employee Background Checks Are So Important Conducting...


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