due diligence »
HR Due Diligence Checklist
Prior to the acquisition of a company, the buyer has an opportunity to review all the records and documentation of the seller to assess the health of the company. This "due diligence" includes an
Read More »
The Bribery Act: what does this have to do with HR?
The Bribery Act creates an obligation for organisations to prevent their employees engaging in bribery. Organisations are responsible for that activity unless they can show that they have 'adequate procedures' in place to prevent
Read More »
How HR can be critical in successful cross-border M&A deals
“Business leaders are recognizing that they must allow people more time to do due diligence, and that there shouldn’t be a rush to get due diligence done too quickly,” says Jones. “In the heady
Read More »
Corruption and Bribery
Diploma Fraud
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification