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Integrity Due Diligence

Lies, Damned Lies and Job Applications
11 Oct 2016

Lies, Damned Lies and Job Applications

by Steve Morrish | posted in: Integrity Due Diligence | 0

More than one third of graduates lie about or exaggerate their results when applying for a job. Many of us have heard this before, but perhaps we don’t realise quite how serious it is: more than 33% of the people … Continued

employee screening, fraud, integrity due diligence
Ripped off – a billion reasons to look beyond the paperwork
19 May 2016

Ripped off – a billion reasons to look beyond the paperwork

by Steve Morrish | posted in: Integrity Due Diligence | 0

Ripped Off in Asia It was recently reported that ANZ and Westpac, two of Australia’s leading financial institutions, have been caught out by fraudulent income documents from Chinese investors for loans totalling almost $1billion AUD. Banks are not the only … Continued

asia, australia, banks, cambodia, due-diligence, forgery, fraud
Integrity Due Diligence in Asia
10 May 2016

Integrity Due Diligence in Asia

by Steve Morrish | posted in: Integrity Due Diligence | 0

Due Diligence in Asia – The importance of knowing who you’re working with. It’s an accepted fact that there are tangible risks in business in Asia, whether you’re considering a merger or acquisition, investing in a company, forming a joint … Continued

asia, due-diligence, risk

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