Organized Retail Crime and Insiders What is Organized Retail Crime? Organized retail crime (ORC) involves the alliance of two or more individuals illegally acquiring merchandise through means such as theft and/or fraud. Individuals involved in ORC are a part of an unlawful commercial enterprise, making this different from theft and/or fraud for personal use. The …
Preventing insider threats requires getting to know your employees, but most surveys provide little useful information. Instead, use Verensics’ quick online interview to assure employee integrity. As threat management professionals, it is our duty to intervene before anindividual with privileged access or a deep understanding of our organization’soperation commits harmful or hostile acts. Therefore, we …
Every organization wants to hire the best employees. Where background checks fail, Verensics succeeds by using smart questionnaires that focus on criminal and counterproductive work behaviors. It’s important to our company culture to know if our candidates have past criminal behavior and habits.So, we all use background check screening on our candidates. But we can’t …
Successful workplace investigations require skilled investigators, time, and money. Learn how Verensics can simplify the process by using AI-powered interviews that mimic a corporate investigator. Nearly 5 million employees are investigated in the US every year for workplace crime and misconduct. During an investigation your team will interview many employees, whether they are suspects or …
This is How Investigations are Handled in 2023 – Verensics Read More »
Using adaptive interview tools to put the right person behind the wheel. NEW YORK, Nov. 10, 2022 (GLOBE NEWSWIRE) — Today Kid Car, the only car service that offers both vetted, professional drivers and properly installed car seats for families travelling with young children, announced a partnership with Verensics to enhance Kid Car’s driver vetting …
Kid Car partners with Verensics to provide a safer ride Read More »
