As remote work and digital marketplaces expand, so do the risks of onboarding unverified workers, vendors, and freelancers. A study revealed that 45% of gig platform fraud involves fake profiles, misrepresentation, or insider threats, leading to customer scams, compliance violations, and trust issues.
The duration of an employee’s tenure doesn’t matter. A single unchecked hire can cause more trouble in the short term than a permanent employee ever might.
It typically takes 5–14 business days depending on the depth and complexity of the checks.
Stay in the know of the latest innovations in BGV & Human Capital Risk Management through our monthly newsletter.