Stop Supply and Procurement Fraud in Your Company

The greatest threats to your company’s bottom line might not come from external factors, but internal ones like supplier fraud.

We’re all on the lookout for external threats to our companies all the time. We install security camera systems to monitor the shelves in our warehouses, and we hire security personnel to follow shoppers around our retail stores. But while that is certainly a great idea to identify and neutralize threats to our companies from […]

Refugees and Asylum Seekers: How Does Government Screen Them?

International Screening

There are more migrant workers, skilled immigrants and refugees today than at any other time during history, simply because there are exponentially more people in the world today and because international travel has become easier and more convenient than ever before. Whether they are driven by economics or conflict, people are choosing to seek better […]

Substance Abuse Checks and Why You Need Them

International Screening

Substance abuse is not a new problem. One only needs to watch historical dramas like The Knick or read history books to find examples of substance abuse in the past. The only real difference was that in those days, people didn’t hide their habits nearly as well. These days, everyone knows that substance abuse is […]

Prior to requesting your own check please confirm, prior to ordering, if our reports will be acceptable to the agency you are providing the report to.

Many countries will not provide official government responses. It is your responsibility to confirm if our reports are acceptable and AIS makes no warranties of their acceptance.

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