An unintentional leak of sensitive information by employee

An e-mail, in good faith for help shared with an employee’s spouse, got them in trouble. Confidential information containing personal data, like their exact names, employee Id’s, addresses etc. for over 36,000 employees was on loose when an employee unknowingly shared a file consisting important information with his better half just for a little help. […]

150 crores scam: Regular background monitoring is the key

Anil Chillar, one of the directors from the company  V Inspirer Facility Management Pvt Ltd. began investigating a fraud case after receiving a notice from the North Western Railway stating that the PF contribution amounts, in the wage sheet didn’t match the employees EPF account statement. Later with help of police, they were startled to […]

Thiruvananthapuram Gold Smuggling Case: Lack Of Trusted Background Screening Partner

In a high profile case, customs officials ceased around 30 kgs of gold worth around INR 14.56 crores on July 5th 2020 at Thiruvananthapuram International Airport. The Prime suspect Swapna Prabha Suresh was a former employee of the UAE Consulate, it is believed that Swapna had secured the job at KSITIL using a fake graduation […]

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