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Anti-fraud and anti-corruption policy template

Workable

Firstly, it provides a clear and concise statement of the organization’s position on fraud and corruption, which can help to deter potential wrongdoers. Secondly, it sets out the procedures that employees must follow to prevent fraud and corruption, which can help to ensure that the organization complies with relevant laws and regulations.

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Job Scam Alert: How to Spot Recruitment Fraud

Acara Solutions

Recruitment fraud is a crime that involves the creation of fictitious job opportunities using trusted brands to perpetrate scams, preying on unsuspecting victims seeking employment. How common is recruitment fraud? Job scams rose 250 percent in the first quarter of 2023, nearly triple compared to the same period in 2022.

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How to Catch Résumé Fraud

Recruiting Daily Advisor

This is called résumé fraud, and it happens when applicants intentionally falsify information with the hopes of seeming more qualified. Here are some tips for employers to consider when trying to determine whether a candidate lied on his or her résumé: Consider using a third party for background screening. Make sure to call references.

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Corporate whistleblower policy template

Workable

What is a corporate whistleblower policy? The policy covers various aspects of unethical behavior, including fraud, embezzlement, bribery, and harassment. Scope This policy applies to all employees, contractors, and third-party vendors working with [organization name]. Step-by-step instructions to create this policy 1.

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How to Hire an Accountant for Your Business

Hundred5

A good accountant monitors cash flow, ensures tax compliance, prevents fraud, and offers invaluable strategic advice. Higher-level accountants audit financial systems, managing tax compliance and minimizing fraud risks. What does a business accountant do? Bad accountants raise financial and compliance risks.

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Government plans for digital identities: the plans explained

uCheck

In this article, we’ll explore what digital identities are and what the new framework means. What are digital identities? What are digital identities? In other words, rather than showing a passport, driving licence or other paper document to a third party, you’ll be able to provide the information digitally.

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Mastering Talent Acquisition in a Digital Landscape: How To Improve The Quality Of Hire While Staying Compliant

Recruiting Daily

businesses, which leaves companies with no choice but to spend substantial time and resources replacing employees engaged in misconduct, such as fraud, violence, and theft. What should that look like? First, define the role and responsibilities, including specific qualifying criteria. But what does that mean in practice?