Verification of Employees in Financial Services Institutions

Verification of employees, is it a necessity? Yes it is. All employees have to be thoroughly screened in all aspects according to the rules and regulations of companies. There are companies that the screening process is done before one is admitted to be a part of the company. There are some in which the screening and verification is done after one has joined the company. It happens to be a continuous process throughout one’s lifetime in the company. Some employers keep doing the screening by filling in forms that keep…