Asset tracing can be relevant in the context of unclaimed financial assets and in particular, the process of identifying and recovering unclaimed financial assets. It is also relevant in identifying abandoned assets owned by a judgment debtor for the purpose of execution.
Employees’ Background checks involve a systematic process where an employer conducts thorough checks on candidates to ensure that they are who they claim to be.
Access control refers to the security measures implemented to regulate and control who can access certain resources, systems, or physical areas within an organization. Access control is essential in information security and aims to protect sensitive data, maintain the confidentiality, integrity, and availability of resources, and prevent unauthorized access or misuse