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Background Screening Personal Due Diligence

Enhancing Due Diligence with Open Source Intelligence (OSINT)

DUE DILIGENCE AND THE IMPORTANCE OF OPEN SOURCE INTELLIGENCE
(OSINT)

By Kyle Condon

The power and importance of well executed Open Source Intelligence, combined with comprehensive Due Diligence, has become a critical weapon in the ongoing fight against commercial crime and fraud.

Our private commercial investigation sector obtains about 70% of its Intelligence content from Open Source Intelligence (OSINT).

The evolution of the internet and the emergence of new intelligence gathering mechanisms has given birth to a whole new universe of information. Investigators, Security Practitioners and Risk Consultants now need to navigate this plethora of information to prevent crimes and secure evidence for prosecution, profiling and risk mitigation.

Due Diligence, though, remains the cornerstone of a comprehensive background screening and risk mitigation portfolio. Yet it is far too frequently ignored in the quest for hasty position filling, fast contract negotiations and speedy tender acceptance.

The seasoned Investigator or Loss Control Professional is often bypassed in the company’s blinding pursuit of “Contract Signed Syndrome”. This often results in devastating losses through scammers and experienced fraudsters.

Kyle Condon, Grad of Institute of Security (SA) is a 30-year veteran in the field of Due Diligence and Commercial Loss Control Investigations. He is the owner of D&K Management Consultants, one of Southern Africa’s leading forensic and commercial crime investigation companies.

Kyle is a recognised authority in the field of investigations and is regularly requested to present his insights at conferences, both locally and internationally.

Kyle is the current Regional Director of Africa for the CII (Council of International Investigators) and has also been awarded the Gold Membership status for SASA (South African Security Association).

 

For more information, contact Kyle Condon on saint@intrigue.co.za.

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Background Screening Pre-Employment Checks

The HR Manager’s Guide to Pre-Employment Background Screening

PRE-EMPLOYMENT BACKGROUND SCREENING AND THE HR MANAGER

By Kyle Condon

Today’s Human Resources departments find themselves under intense pressure to “speed up” the hiring process and get vacant positions filled at a lightning pace. In fact, so much so that the “microwave society” HR personal operate within has become a department less focused on intricate detail before hiring, and more focused on the business continuity… but at what cost?

Ask any HR Director/Manager worth their salt about the changes in their industry or department over the past 20 years and you will quickly be told about how executives or clients want posts filled today… not tomorrow.

The reality, though, is that the days of CVs being honest portfolios of a potential candidate’s past are long gone. A “good gut feeling” simply cannot be used as a hiring factor any longer.

The Internet of Things has changed the world forever and with it the way in which we hire and run background checks on people. I could never argue that the internet is an excellent background screening tool. I will argue that, when used by those who don’t really understand the investigation side of internet mining, the information found will be minimal, often plain useless and insufficient to make any real informed decisions on hiring or entering into employment contracts.

However, fortunately HR is now able to tap into support partners whose full-time specialist skills encompass comprehensive background screening and vetting – companies that completely understand the importance of criminal record searches, OSINT mining, credit references, fraud register searches, media searches and qualification verification. Better yet, these services are all performed within a fraction of the time that most HR departments can gain reliable knowledge about candidates.

A background screening firm such as Searchlight Background Screening and Criminal Record Checks performs over a thousand criminal record checks in South Africa every year, and each one is completed within 48 hours.

Consider also that significant differences exist between standard database searches and those databases that require a license to access, and it becomes far clearer why HR managers and departments can no longer afford not to partner with a specialist background screening company.

As a reminder, it is important for me to point out that (contrary to what many brokers and firms say) there is only one 100% way to accurately check for criminal records, past convictions or pending cases – and that is via the scanning of a candidate’s fingerprint.

Our licensed fingerprint scanning department can legally check the applicant’s fingerprint against the South African Police Service record database and submit reports back to the HR department within 48 hours.

Remember, relying on criminal record checks based solely on Identity Numbers is very risky. Especially in a country where Identity Theft is rife!

Imagine the liability claims and disservice a company is doing to its employees if an act of workplace violence takes place, after a half-hearted background check performed by an unqualified person did not pick up the attacker’s previous convictions for similar cases…

Take the time to form a relationship with a professional, licensed background screening and vetting firm, it will be a very worthwhile investment.

For more information, contact Kyle Condon on saint@intrigue.co.za.

 

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