A background check is a process used to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone’s criminal record, education, employment history, asset searches and other activities from...
Embezzlement is a type of financial fraud and can vary in the nature of the crime and how complex it is to manage. It’s the act of withholding assets for the purpose of conversion (theft) of such assets by one or more persons to whom the assets were entrusted, either...
