HR Services | Verification

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  • Employee Background Screening
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    Of Senior Management
  • Pre Joining Drug Medical Checks
  • Vendors Background Screening
  • Exit Interviews
  • Retail Lending Frauds
  • Corporate Fraud
    Investigations
  • Globalization, swinging economic indices and fierce competition are a few critical factors contributing to a constant state of flux for Global Managers. In these flipping times, it is not always possible for most organizations to spare internal resources and bandwidth to ensure process compliance. This leaves reasonable space for manoeuvres, and some dishonest individuals exploit the opportunity to affect corporate frauds.

    United Team Hr has a team of highly experienced auditors, forensic accountants, law enforcement officers and lawyers who can help organizations investigate such kinds of corporate frauds. These specialists work as an extension of clients' accounting, procurement or compliance teams to thoroughly investigate instances of fraud, and also make recommendations for process improvement to prevent a repeat.

    United Team Hr has consultants who are qualified, with years of experience in probing various incidents including, but not limited to:


    Electronic crimes
    Accounting irregularities
    Contract irregularities
    Corrupt practices
    Undisclosed related-party engagements
    Money Laundering




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    Verification

    > Employee Background Screening
    > Background Screening of Senior Management
    > Pre Joining Drug Medical Checks
    > Vendors Background Screening
    > Exit Interviews
    > Retail Lending Frauds
    > Corporate Fraud Investigation


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