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Crime is Universal

It Exists in Every Society and Culture Across the World

A nation's lack of an integrity verification database for citizens and corporations may encourage a variety of illegal activities and unethical behavior. These potential crimes and risks—which may differ based on the particular context and regulatory environment—are connected to the absence of such a database:

Identity Theft

People may be at risk for identity theft in the absence of a trustworthy ...

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Financial fraud

Including the falsification of credentials or the misrepresentation ...

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Employment Fraud

People with dishonest motives or insufficient abilities may be ...

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Criminal Infiltration

Illegal operations can be made easier and security hazards increased ...

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Money Laundering

Insufficient checks on individuals and business entities can facilitate ...

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Corruption and Bribery

People or companies with questionable backgrounds ...

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Security risks

Inadequate verification procedures have the potential to undermine ...

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Problems with consumer protection

Scams and dishonest business activities by ...

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Tax Evasion

Unverified companies and people may avoid paying taxes or participate in...

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Health and Safety hazards

In industries such as childcare or healthcare, ...

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Contract Fraud

If parties misrepresent their qualifications or credentials, businesses could be ...

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