
Considering the salary difference for diploma and degree holders, some people feel that making a one-time payment for a forged degree might result in a

17 February 2014 – McLaren Kuala Lumpur recently hosted ‘An Evening with EO and McLaren’ for 60 members of Entrepreneurs’ Organization (EO) Malaysia at their

Verity Intelligence provided Kosmo some insights into the worrying trend of fake degrees in Malaysia. In this news story, Mark Leow, the founder of Verity

On October 3rd, the Master Builders Association Malaysia (MBAM) and CTOS invited the founder of Verity Intelligence to speak in a seminar on Construction Risk

Checking an employee’s financial status can easily be done but is often overlooked by organizations. In Malaysia, it is not yet a norm to do

In the previous post, we talked about the areas background screenings would look into. Today, we’re taking a closer look at screening for criminal records.

What should you expect when you employ the services of a background screening company? You may think they primarily examine future employees and business transactions

Responding to the increase in money laundering activities and the worrying threat of terrorism financing, the Malaysian government and Bank Negara established the Anti-Money Laundering

Verity Intelligence recently wrote a by-line for SME Magazine, make sure you grab a copy of this month’s issue! In the issue, Verity Intelligence shared

When you think scammers, what comes to mind is one unscrupulous-looking individual coming up to you looking to relieve you of all your money. However,
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