How iScreening Removed a Fraudulent Partner

Employee fraud is expensive. Partner fraud is structural: it comes with signatures, shared bank access and a name on the contract.

This caselet follows a business partnership entered in good faith on a false record, and the due diligence that ended it before the liability compounded across clients and regulators.

It closes on the argument I keep returning to in this newsletter — verification is cheapest at the start and most expensive as an afterthought.