does your employee screening policy cover all people accessing your business? jenny reid august 2012
TRANSCRIPT
Employees
•6% = criminal record•20% = bad credit report•13% = invalid drivers license•14% = fraudulent matric certificate•22% = fraudulent tertiary qualifications
Vulnerability Testing
•Examine existing procedures.•Assess staff knowledge in procurement environment. •Have ongoing checks
Existing employees
Past employees
Outsourced / temporary employees
Key personnel in suppliers
Potentials employees
Fraud Prevention Database