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The Key Management – Auto Dealer Financing: Controls, checks and plugging financial fraud

You are a bank or any other lending institution and you are lending to automobile dealers towards vehicle financing.

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Not just fraudulent employees,
but fake companies are also a reality

As a part of our background check process, we analyse some data to ascertain if there is any discovery of fraud or misrepresentation that is normally not traceable.

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The Problem of Too Much

The candidate you have interviewed and are likely to recruit hands you the relieving letter from his previous employer.

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Twin Deception

Jack and Tim are identical twins, but similar only in appearance.

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Let him do his job and let me do mine

He was a driver for a long time in our company and a frantic...

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Rights Vs Eligibility

Traveling by train is most of the times a great experience especially if...

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Stand up and address your issues

This is Kanniamma, a service provider at our residence. She is an immense...

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The show must go on

I was at GRT hotel, T Nagar, Chennai last evening for an important discussion with three others.

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Money, not the sole factor to expect from a job

A few days back after landing in Chennai, I hired a taxi - as usual

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Customer is King

“What role do we play as service providers ?” I wonder.

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