If you're outsourcing your employment and criminal checks to a third party: When was the last time you conducted an audit to ensure you're getting what you think you're getting? https://t.co/y6vb1nmT9l
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#backgroundchecking#screening#fraudulent
This piece is about mastering transportation cybersecurity, but like so many elements of 'cyber' security, there is also a physical security component: https://t.co/GgXfJtutv3
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#security#cybersecurity#physicalsecurity
Money laundering: Detecting and proving it requires one part accountant, one part Poirot, and several parts of dogged determination. https://t.co/sgcXzhcHHd
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#moneylaundering#riskmanagement#frauddetection
Because suspending an employee without telling them why not only isn't going to change that employee's behaviour. It's also risky on a number of fronts. https://t.co/tZd5hjC2hX
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#employmentlaw#talentmanagement#suspension