Fake Documents, Illegal Immigrants and Immigration Fraud | RiskDiscovered
In many ways, fake documents are preferred by illegal immigrants because they are cheaper and thats where the crime of immigration fraud begins.
Bizarre/Fake-Documents-Illegal-Immigrants-and-Immigration-Fraud-RiskDiscovered
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Muhamm... More than a Year Ago | Source: riskdisco...
Vendors and Reputation Risks: How Negligence and Favoritism in Vendor Selection Cost Reputation!
Just like fake and ghost employers, there are thousands of companies operating in Pakistan who either don't exists, corrupt and politically exposed, facing litigations or sub contracts the supplies work that ultimately increases the cost and reputation risks.
Bizarre/Vendors-and-Reputation-Risks-How-Negligence-and-Favoritism-in-Vendor-Selection-Cost-Reputation
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Muhamm... More than a Year Ago | Source: riskdisco...
Fake, Ghost and Suspect Employers | RiskDiscovered
Many applicants fabricate job references to cover up their sordid past by contacting a fictitious company which provides them with fake employment certificate and fake job references. They also fabricate the references by using contact information created by themselves and those references could be easily verified via email or phone/fax but actually they dont exist.
News/World/Fake-Ghost-and-Suspect-Employers-RiskDiscovered
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Muhamm... More than a Year Ago | Source: riskdisco...
Attestation Risks An Idiots Guide to Attestation and Attesting Documents
Many people and government departments mistakenly confuse the attestation process and the verification process. Attestation is a legal process that does NOT pass judgment on whether or not a document is genuine or not or that its source is genuine. We have performed verification on thousands of bogus documents that have already been attested, sometimes by numerous lawyers, embassies and government departments.
News/World/Attestation-Risks-An-Idiot-s-Guide-to-Attestation-and-Attesting-Documents
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Muhamm... More than a Year Ago | Source: riskdisco...
Immigration and Visa Fraud | RiskDiscovered
Out of 100 Pakistani immigration and work permit applicants 25 have a red flag. Such red flags are usually discrepancies in application data, fake diploma, fake professional qualification, forged or misrepresented employment history, fake bank statements / loan letters, fake IDs and passports.
News/World/Immigration-and-Visa-Fraud-RiskDiscovered
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Muhamm... More than a Year Ago | Source: riskdisco...
