INVESTIGATIONS FOR BUSINESS PARTNERS AND EMPLOYEES, IN HIRING OR CASES OF WORKPLACE THEFT
Origen – Private Investigators Manizales provides professional private detective services in the cities of Manizales, Pereira, Armenia, Ibagué, Medellín, and Bogotá. We offer:
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Pre-employment background and security screenings
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Employee and business partner investigations
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Workplace theft and ongoing internal theft investigations
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Background checks
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Document verification and authentication
Avoid hiring employees with patterns of excessive alcohol consumption, frequent partying, or illegal drug use.
Many cases of theft within companies are organized or facilitated by the employees themselves.
Document Fraud
According to a study conducted by Competencia Humana and completed in March 2011, one out of every ten academic diplomas in Colombia was found to be fraudulent.
Organizations should protect themselves against altered or falsified documentation submitted by job applicants.
“The act of falsifying a public document, such as an academic degree or an employment certificate, reflects the extent to which an individual may be willing to lie or deceive when given the opportunity.”
For this reason, companies should pay close attention to document fraud and implement measures that reduce the risk of hiring individuals who present falsified credentials.
Contact us today.
