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The Risks You Don’t See Coming
Picture this a promising new hire joins your co...

Financial institutions, enterprises, and fintechs face ever-increasing exposure to l...
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What is Section 506 IPC?
Section 506 IPC says that “Whoever commits, the offence of criminal intimidation shall be punished...
In India’s rapidly evolving lending landscape, Non-Banking Financial Companies (NBFCs) face mounting pressure to manage risk, meet regulatory standards,...
In an increasingly risk-sensitive environment, human resource (HR) departments face mounting pressure to ensure every hire passes rigorous verification...
Background verification (BGV) has become an essential part of hiring, onboarding, and compliance workflows across India. As enterprises, banks,...
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