The importance of background checking for employment
Why pre-employment screening and security clearance checks are so important for government and business alike.
Our services
Fraud can assume many identities and guises. It can exist undetected within any business or high net worth group. Fraudulent activity can lay dormant, ready to surface at any available opportunity.
MHG has the expertise to root out potential weaknesses and provide clients with robust guidance to mitigate the impact or prevent the occurrence of fraudulent activity.
Depending upon the circumstances, or the desire of the client, MHG can prepare full case papers for prosecution, legal action, asset tracking and other appropriate legal avenues, in liaison with law enforcement and other authorities globally.
Our network of associates together with our investigative skills and experience allows MHG to add considerable value to clients’ operations in this area.
Why pre-employment screening and security clearance checks are so important for government and business alike.
A new phenomenon has occurred within the banking space known as ‘de-banking’. This entails the closure of a person or organisations’ bank accounts by banks who perceive the account holders to pose a financial, legal, regulatory, or reputational risk.
MHG Corporate Risks have been acquired by GSA Global, as of January 2024. MHG are integral to GSA’s growth strategy to deliver ‘holistic’ security and risk management solutions.
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