Are you following an observable and repeatable process regarding your HR practice for background checks? Does it have specific triggers, timelines, and metrics? Are your services transparent and following the Fair Credit Reporting Act (FCRA)?Implications of the Fair...
Today, I invite you to embark on a journey through the soiled web of the FTX scandal. This cautionary tale underscores the importance of human capital risk assessments for investors of all sizes. As an expert in investigations and risk assessment, I'm here to explain...
Organizational risk assessments play a pivotal role in identifying vulnerabilities and fortifying the resilience of both hard and soft targets. Recent scandals involving companies like FTX, WeWork, and Theranos have highlighted the critical importance of conducting...