Read about the PeopleCheck Porkie where a criminal record was returned for a Tax Consultant under an alias name that was never declared; discover the alarming statistics of internal crime perpetrating through law firms, along with the evident lack of risk management; and learn more about the Australian Banking Industry Conduct Background Check Protocol, and how PeopleCheck can assist with implementing these requirements. Link: www.peoplecheck.com.au
PeopleCheck’s newsletter, CheckMate October 2017
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