October 2016

How automation is impacting governance and risk in organisations

Posted by National Crime Check on 24/10/2016

Compliance obligations are among the biggest challenges confronting organisations, and the pressure to get it right is immense. Automated processes can be both a blessing and a curse. It’s certainly efficient to streamline your processes but, sometimes, a one-size-fits-all approach may leave you open to some pretty big risks that...

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When should we do a background check?

Posted by National Crime Check on 14/10/2016

We all understand the importance of conducting due diligence in the business world and, when it comes to choosing employees, it is critical to get it right. It wasn’t all that long ago that reference checks and verifying a candidate’s employment history (and possibly some psychometric and behavioural tests) was...

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Insider threats to your organisation

Posted by National Crime Check on 10/10/2016

We all know that personnel security is central to good business. As part of the recruitment process, we jump through hoops and invest significant amounts of time and labour to find the best-fit employees for both the workplace and the requirements of a specific employment position. This might mean: looking...

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