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Saturday, January 21, 2012
" Examples of Employment Tax Fraud Investigations - Fiscal Year 2012 The following examples of employment tax fraud investigations are written from public record documents on file in the court records .. "
Thursday, April 29, 2010
" A unique money laundering scam has been detected by the Directorate General Intelligence and Investigation (DGI&I), FBR, Karachi, as around 100 empty containers were imported from Malaysia to remit hu .. "
Tuesday, April 13, 2010
" It has come across that some fraudsters attempted to charge Bank Alfalah fake cards at UBL merchant MG Mobile positioned at Singapore Plaza, Bank Road, Saddar, Rawalpindi. Mr. UmerFarooq (Sales man-MG .. "
Tuesday, March 02, 2010
" The Islamabad Police took into custody eleven men allegedly involved in preparing bogus cheque books of a renowned company and attempting to withdraw cash from its account, the police spokesman said o .. "
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Global Screening Examiners provide enhance on-demand pre-employment background screening solutions more than 180 countries and jurisdictions globally with 100 professional employment risk mitigation services especially due diligence, employment medical screening, public record searches and comprehensive employment eligibility testing solutions for Small, Medium, Large and Enterprise Business. We can help global organizations to comply easily employment screening and verification programs. We cover several industries for risk mitigation practice including Banking and Financial Sector, Technology, Educational, Engineering, Insurance, industrial, healthcare, and many other leading industries to reduce their maximum nonstop workplace violation.
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