Get updates on human risk & screening trends. The Validato Blog guides Polish firms on compliance topics.

Why do a screening as we already collect references from past employers and have an actual criminal record?

I'm often being said by HR, "why do a screening as we already collect references from past employers and have an actual criminal record?". Here is what I tell them :

Mitigating Insider Threats: Lessons from the Mitsubishi Electric Breach

In 2020, Mitsubishi Electric, a leading Japanese multinational in electronics, faced a significant insider threat that underscored the importance of robust security measures and vigilant human resource management. This breach involved a collaboration between a disgruntled insider in the IT department and a group of external cybercriminals. By exploiting their legitimate access, the insider facilitated unauthorized entry into sensitive corporate data, including personal information and critical defense contract details.

Hiring process and Insider Threats

The hiring process is a critical component of organizational success, as making the right choice in selecting candidates can significantly impact a company’s performance. Poor hiring decisions can lead to various adverse consequences, including increased costs, wasted time, and heightened risk.

Addressing the human factor in cybersecurity

According to this article in Gulf Business, the growing human factor in cybersecurity can be hindered by training the employees. Cybersecurity breaches frequently originate from within, and generic employee training often falls short. Relying only on training doesn’t solve the problem like stated in the article. Validato offers a unique, proactive approach that combines advanced risk assessment with thorough background checks, addressing both negligent human error and potential malicious insiders.

The Necessity of Background Checks for Companies and HR Departments

In today's competitive business environment, background checks have become a critical necessity for companies, particularly from an HR perspective. These checks are essential for verifying the integrity and qualifications of potential hires, ensuring that organizations maintain a safe and productive workplace.

Understanding Insider Threats: The Unchecked Risk of Auditors

Usually, the process of hiring auditors often lacks the rigorous screening necessary to safeguard sensitive information. Many companies do not conduct thorough background checks on auditors, granting them unrestricted access to critical data without assessing their trustworthiness. This oversight can pose significant insider threats, particularly if auditors are motivated by malice or external interests.

Understanding Human Risk Management: The Role of Validato

In today’s complex business landscape, managing human risk is crucial for organizations seeking to protect their assets and ensure operational integrity. Validato, a Swiss-based background check company, leads the way in pioneering Human Risk Management solutions. By emphasizing comprehensive background checks, Validato equips businesses with essential tools to mitigate potential risks posed by employees and other stakeholders.

North Korean Hacker infiltrating Companies

Global companies are unwittingly hiring workers with ties to North Korea through deceptive remote work schemes, violating international sanctions and introducing cybersecurity threats.

Kuwait : forged certificates to head to public prosecution

The Kuwaiti government has intensified its crackdown on the use of forged academic certificates within the public sector, a significant move aimed at preserving the integrity of its workforce and maintaining public trust.

Our blog