Tip Sheet
Published February 10, 2025
Workforce Management
As a background screener, your ability to prevent fraud depends not only on your internal processes but also on the quality of your data and solutions partner. Are you confident you’re working with the right partner to detect and mitigate fraud effectively?
Our Fraud Prevention Checklist is designed to guide background screening professionals in selecting a data partner that enhances their screening process. Inside, you’ll find critical questions and considerations, including:
Key steps for early identity verification to flag fraudulent applicants
- The importance of leveraging trusted and robust data sources for cross-verification
- Advanced tools like synthetic identity detection, biometric verification and behavioral analytics
- Ensuring your partner is aligned with the latest fraud prevention trends
Download the checklist now to ensure your screening process is supported by the right partner and stays fraud resistant.
Click the button below to access the check list
View now
eBook
Fraud Prevention in Employment Screening Playbook
Discover key strategies to protect your hiring process from the growing threat of employment fraud. This comprehensive playbook offers:
- Emerging fraud threats in the employment sector.
- The role of identity verification in hiring and preemployment.
- A checklist to help background screeners enhance identity verification and fraud prevention efforts.
Report
Landing the Plane - Key takeaways from the September 2024 Jobs Report
The better-than-expected September Jobs Report adds to the list of data that suggests the U.S. economy is heading for a soft landing. While challenges remain, the current backdrop is one of strong economic activity, a solid labor market, and a more accommodative Fed. Get North America Chief Economist Joseph Mayans’ charts and key takeaways on recent developments.
