Category: News

Major Employee Frauds Committed in Companies in 2020!

February 25, 2020

2020 is just two months old and we’re already seeing rising employee frauds in major companies across India. From major MNCs to banks, frauds worth over INR 10…

Employee Screening

From Paytm to IBM to Citibank, here’s how employee fraud affected these big companies!

July 12, 2019

When the e-wallet major, Paytm uncovered a fraud last year, it had already bore a loss of over Rs. 10crore. An ex-employee who had worked for 2 months…