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Integrating investigative methods to uncover fraud
Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in swiftly and efficiently unraveling complex cases. Data analysis, electronic records, and digital forensic tools have become primary pillars in modern investigations. On the other...
SwissCham joins hands with DJKI to strengthen brand protection collaboration
Globalization has expanded opportunities in the commercial world thanks to increasingly popular online shopping platforms. In consequence, there has been a surge in opportunities for counterfeit brands and commercial products to emerge. To protect existing brands, many parties need to come together with a single goal, not just policyholders, but...
Getting to know the quality and integrity of prospective employees through employment checks
Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the...
