About Veris benchmarks
Veris Benchmarks: The Ultimate Solution for Employee Screening
Veris Benchmarks is a leading provider of employee screening solutions that help financial institutions to identify and mitigate the risk of white-collar crime. With over a decade of experience in the industry, Veris Benchmarks has developed two distinct tests that enable organizations to screen their employees against a proprietary index of white-collar criminals.
The first test offered by Veris Benchmarks is the Integrity Benchmark Test (IBT). This test measures an individual's propensity for unethical behavior by assessing their attitudes towards various ethical dilemmas. The IBT is designed to identify individuals who may be more likely to engage in fraudulent activities or other forms of misconduct.
The second test offered by Veris Benchmarks is the Financial Risk Benchmark Test (FRBT). This test assesses an individual's financial risk profile by analyzing their credit history, bankruptcy filings, and other financial indicators. The FRBT helps organizations to identify individuals who may be more susceptible to bribery or other forms of financial misconduct.
Both tests are based on proprietary algorithms developed by Veris Benchmarks' team of experts in criminology, psychology, and data analytics. These algorithms have been refined over many years through extensive research and analysis, making them highly accurate predictors of employee behavior.
Veris Benchmarks' solutions are used by some of the world's largest banks, insurance companies, and other financial institutions. By using these tests as part of their hiring process or ongoing employee monitoring programs, these organizations can reduce their exposure to fraud and other forms of white-collar crime.
In addition to its core offerings, Veris Benchmarks also provides consulting services related to employee screening and risk management. Its team includes experienced professionals with backgrounds in law enforcement, compliance management, and forensic accounting.
Overall, Veris Benchmarks offers a comprehensive suite of solutions that enable organizations to better manage the risks associated with employing individuals in positions where they have access to sensitive information or financial resources. Its proprietary tests and algorithms are highly effective at identifying individuals who may pose a risk, while its consulting services provide valuable guidance on how to mitigate that risk. If you're looking for a reliable partner in the fight against white-collar crime, Veris Benchmarks is the clear choice.