Risqgroup.com

Risqgroup. Identity Verification Services worldwide. Pre Employment Screening, Bankruptcy & Probity Checks Available in Australia, Singapore...

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What does ‘zero tolerance’ look like in the real world
via fcpablog

This is the final installment of a three-part series about strategies to help compliance professionals reduce the risk of fraud or corruption at their businesses. Part 1 and Part 2 talked about matching "zero tolerance" policies with consistent actions...
The Value of Ongoing Employment Screening
via aimscreening

This story from The Deseret News illustrates how employment risk can lie hidden in a company, especially when it comes to employees who are seemingly beyond suspicion and in positions of trust. It also underscores that ongoing screening (e.g., a regular...
Latest News Articles – January 26, 2017
via lindseywilliams

From James Harkin (Webmaster & Editor of LindseyWilliams.net). Here is a summary of articles of interest from around the world for this week. Please LIKE the Lindsey Williams Online Facebook Page to see stories posted daily regarding the current...
More firms doing checks on short-term staff
via ifonlysingaporeans.blogspot

By Amelia Tan, The Straits Times, 22 Dec 2014 MORE firms are getting background screening specialists to check the personal and employment history of short-term staff. These workers are usually involved in business and support functions, and include...
Kirk Falconer wrote a new post, Caisse-backed SterlingBackcheck to buy RISQ Group, on the site PE HUB
via pehub

SterlingBackcheck has acquired RISQ Group, an Australian provider of employment background check services in the Asia-Pacific region. No financial terms were disclosed. New York-based SterlingBackcheck, which ope […]

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We are RISQ Group. The go-to employment screener and verification expert for the Asia Pacific region. RISQ Group combines granular local knowledge with global sophistication. We are your single point ...
RISQ Group

Our office Locations With a deep focus on Asia, RISQ Group offers complete coverage of the Asia Pacific region providing that it is accessible and legally available. Beijing Room 812, Tower...

Australia: Employers required to confirm citizenship and visa status of new and existing employees - RISQ Group

Australia: Employers required to confirm citizenship and visa status of new and existing employees The Migration Act 1958 contains a number of provisions prohibiting employers from allowing 'u...