SHRM_TLB_1.4.19

Fraud Prevention (28 companies found)

Compare and research Fraud Prevention companies and businesses

  • GoodHire

    Build Great Teams
    Rating: 5 - 82 reviews
    Employment Credit Reports: Gain insights on employees and candidates who work in financial institutions, managerial or money-handling positions where financial fraud is a potential risk. Credit information is highly sensitive. In order to protect candidate and employee privacy, GoodHire helps businesses meet various...
  • The Assessment Company

    Workplace Assessments For Employee Selection
    Rating: 5 - 7 reviews
    We offer Employee Assessment Solutions To Make Your HR Life Easier™ Helping Our Clients Find Success By Making The Very Human Decisions About People, Simpler And Smarter. THE DIRTY LITTLE SECRET Why Assessments Fail? For decades, the assessment industry has known there are problems:...
  • i-Sight Software

    Human Resources Investigation Software
    i-Sight software is relied upon by hundreds of HR departments in leading national and multinational corporations and government agencies in all sectors to help them conduct better investigations. Discover our intuitive, powerful and easy-to-use software to create, manage and analyze your cases...
  • Business Intelligence Inc

    Know Your Hire - KnowFirst™
    Rating: 5 - 8 reviews
    DO YOU REALLY KNOW WHO YOU ARE HIRING? If you are relying on resumes and referrals to gauge the integrity, honesty and reliability of an employee, senior executive, board member or contractor, you are deciding in the dark. Business Intelligence understands the importance of minimizing...
  • Corporate Research and Investigations LLC

    For the past 25 years, Corporate Research and Investigations Private Limited (CRI Group) has safeguarded businesses from fraud and corruption, providing due diligence, pre- and post-employment background screening, risk management, compliance and other PR.
  • Experian

    Data Select, Experian's premier online consumer and business list count and ordering system. With Data Select, you now have access to marketing information on over 210 million consumer and 18 million business. Start benefiting today!
  • Allegion

    aptiQ Smart credentials: aptiQ™ contactless smart credentials put you in control by delivering smarter solutions. Through the use of either MIFARE® or MIFARE DESFire™ EV1 technology, these credentials protect your most sensitive data by utilizing extra layers of security protection. Smart credentials can be used for...
  • Veritas Assurance Partners LLC

  • Spycloud

  • Arbutus Software

    Arbutus is an analytics software solution provider focused on partnering and integrating with other complementary best of breed technology used by auditors like reporting (Excel), data visualization (Tableau, Qlik) and audit management (IdeaGen Pentana).