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A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️ 13 Oct, 2025
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A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️
The recent spotlight on Indiabulls Housing Finance Ltd (IHFL)—now known as Sammaan Capital Ltd—has reignited critical discussions around financial transparency, regulatory accountability, ...
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The Importance of Vendor Due Diligence in Modern Business 06 Oct, 2025
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The Importance of Vendor Due Diligence in Modern Business
Vendor due diligence is the process of evaluating third-party partners for reliability, compliance, financial health, and ethical practices. In regulated sectors such as finance and healthcare, it is ...
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Trends for 2025 and Beyond for Background Verification 29 Sep, 2025
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Trends for 2025 and Beyond for Background Verification
Trends for 2025 and Beyond for Background Verification: The profile of BGV (background verification or background check) is changing fast. Companies are focusing on reliable hiring. Traditional check...
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How BGV Helps Companies Tackle Moonlighting Risks 15 Sep, 2025
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How BGV Helps Companies Tackle Moonlighting Risks
The rapid adoption of remote work and flexible schedules has created new opportunities for employees, but it has also given rise to a growing challenge—moonlighting. A recent report by an identi...
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Due Diligence: Your Leadership Hiring’s Essential Security Blanket 08 Sep, 2025
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Due Diligence: Your Leadership Hiring’s Essential Security Blanket
In today’s fast-paced corporate landscape, bringing in new leadership is a decision that can profoundly impact an organization’s future. While a strong resume and an impressive interview a...
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Pre vs Post Onboarding Verifications – What Works Best for You? 01 Sep, 2025
Admin
Pre vs Post Onboarding Verifications – What Works Best for You?
When hiring new employees, background verification (BGV) is a key step to protect your company’s reputation and ensure a safe, credible workplace. But many HR teams ask: should we verify before ...
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Fish Farming Scam Shows Why Due Diligence Check Matter✅ 25 Aug, 2025
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Fish Farming Scam Shows Why Due Diligence Check Matter✅
New Delhi: Two investors recently lost Rs 64 lakh in a fish farming scam that promised high returns. The scheme looked convincing—buy fish larvae, breed them for six months, and sell at a profit...
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Fake GST Invoicing: A Hidden Risk for Businesses 18 Aug, 2025
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Fake GST Invoicing: A Hidden Risk for Businesses
A recent case in Delhi revealed how fraudsters used fake GST invoices to cheat the government and cause huge financial losses. By creating false companies, misusing GST numbers, and issuing fake bills...
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Why Background Checks for Blue Collar Workers Are Important in India 11 Aug, 2025
Admin
Why Background Checks for Blue Collar Workers Are Important in India
Blue-collar workers are the backbone of industries like construction, manufacturing, logistics, and housekeeping. As these sectors grow, the need to hire safe and trustworthy workers has never been mo...
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