Robbery, Theft, or Misappropriation
PRECISION ≈ 98%
Discover the Truth
This refers to the detection of candidates with possible participation or link to dishonest activities, identification of different levels of risk in a particular case or your company such as infiltration, bribery, corruption, crimes against the financial system, embezzlement, among others.
This leads to the implementation of improvement and prevention plans for irregular behavior in employees, in their immediate environment, “friends,” etc.