by mwhittington@garancie.com | Feb 2, 2026 | Compliance, ESG, Fraud, Legal, News, OSINT, Uncategorized
Recruitment Fraud: How to Spot CV Lies, Falsifications and AI-Generated Applications Recruitment fraud happens when candidates deliberately misrepresent their identity, qualifications, employment history or achievements to secure a role. If unchecked, it can lead...
by mwhittington@garancie.com | Nov 18, 2025 | Compliance, ESG, Fraud, Legal, News, OSINT, Uncategorized
By Garancie Limited — Specialists in Due Diligence and Public Record Intelligence The UK’s National Crime Agency (NCA) recently exposed a vast network of high-street businesses suspected of laundering millions through seemingly ordinary barbershops, vape stores, and...
by mwhittington@garancie.com | Oct 17, 2025 | Compliance, ESG, Fraud, Legal, News, OSINT, Uncategorized
The Critical Need for Due Diligence on Prospective Global Distribution Partners As businesses expand internationally, appointing reliable distribution partners becomes one of the most strategically important — and potentially risky — decisions they can make. The...
by mwhittington@garancie.com | Sep 10, 2025 | Compliance, ESG, Fraud, Legal, News, OSINT, Uncategorized
ECCTA 2025–26: Companies House Reforms, Failure to Prevent Fraud & ID Verification — What UK Businesses Must Do Now By Micheal Whittington, Director The Economic Crime and Corporate Transparency Act 2023 (ECCTA) brings tougher Companies House checks, a new Failure...
by mwhittington@garancie.com | Sep 4, 2025 | Uncategorized
By Jessica Holman, Associate Director Asia’s move towards mandatory ESG DD Asia is emerging as a key region in the global movement towards mandatory ESG due diligence. Against a backdrop of rising geopolitical tensions, countries including South Korea, Japan,...
