Background checks have become such an integral part of the recruitment process, it is now identified as an important area with HR practitioners in Malaysia,
A Payroll Manager of a Manufacturing Company was found guilty of payroll fraud.
With Degree Mills, Employment Mills, now Referees (valid reporting supervisors) are willingly lying on a candidate’s behalf? This just goes to show how desperate a
Making your own fake degree is easy. All you need to do is to get hold of a genuine certificate, scan it and Photoshop your
An IT Firm came across a very impressive candidate, with exact skills and experience they were looking for.
A tele-banking executive managed to memorize a customer’s account verification details.
July 2013, a salesman with a local IT Company applied for a Sales Manager position with a multinational company based in Kuala Lumpur.
A Procurement Manager came under the management’s attention for a bribery investigation when his superior called one of the company’s panel suppliers to enquire why
A candidate who lied about his entire working experience was revealed when Verity Intelligence conducted Employment Checks on the candidate, who was currently holding a
An Accounts Clerk who was in charge of in-coming and out-going payments took the ‘opportunity’ to meticulously cut out the last cheque from the binding
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