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Why Vendor and Partner Due Diligence Matters as Much as Employee Verification 17 Nov, 2025
Admin
Why Vendor and Partner Due Diligence Matters as Much as Employee Verification
Most companies today conduct Background Verification (BGV) for employees to prevent fraud, protect operations, and create a safe workplace. But one major risk is often ignored — the vendors, sup...
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Why Background Verification Is No Longer Optional for Employers 10 Nov, 2025
Admin
Why Background Verification Is No Longer Optional for Employers
In today’s fast-changing job market, hiring the right people is not just important — it’s essential. A candidate may look great on paper or perform well in interviews, but without pr...
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5-Frauds You Should Know About — And How to Stay Protected 03 Nov, 2025
Admin
5-Frauds You Should Know About — And How to Stay Protected
In an increasingly digital world, cybercriminals are finding new and sophisticated ways to deceive individuals and organizations alike. From fake applications to fraudulent investment schemes, these s...
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The Legal Aspects of Background Verification in India 28 Oct, 2025
Admin
The Legal Aspects of Background Verification in India
In today’s competitive job market, Background Verification (BGV) is more than just a formality—it’s a necessity. At Corporate Investigations India Pvt Ltd, we specialize in providing...
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How Background Checks Improve Employee Retention 22 Oct, 2025
Admin
How Background Checks Improve Employee Retention
In today’s competitive business environment, retaining skilled employees has become one of the biggest challenges for organizations. High attrition not only affects productivity but also increas...
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A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️ 13 Oct, 2025
Admin
A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️
The recent spotlight on Indiabulls Housing Finance Ltd (IHFL)—now known as Sammaan Capital Ltd—has reignited critical discussions around financial transparency, regulatory accountability, ...
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The Importance of Vendor Due Diligence in Modern Business 06 Oct, 2025
Admin
The Importance of Vendor Due Diligence in Modern Business
Vendor due diligence is the process of evaluating third-party partners for reliability, compliance, financial health, and ethical practices. In regulated sectors such as finance and healthcare, it is ...
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Trends for 2025 and Beyond for Background Verification 29 Sep, 2025
Admin
Trends for 2025 and Beyond for Background Verification
Trends for 2025 and Beyond for Background Verification: The profile of BGV (background verification or background check) is changing fast. Companies are focusing on reliable hiring. Traditional check...
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How BGV Helps Companies Tackle Moonlighting Risks 15 Sep, 2025
Admin
How BGV Helps Companies Tackle Moonlighting Risks
The rapid adoption of remote work and flexible schedules has created new opportunities for employees, but it has also given rise to a growing challenge—moonlighting. A recent report by an identi...
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