What do you need to know if you’ve screened your business partners, employees, or job applicants and found a match? How do you evaluate a match’s risk?

I’ve already screened my business partners. Why do I also need to screen employees and job applicants? Business partners are vital to your success, but they aren’t the only element. Employees at any level can have complicated backgrounds that expose your business to risk. Screening reveals liabilities like sanctions, reputation risks, and politically exposed persons […]