In preparation for a high profile, senior hire, the client instructed Carnoustie to comprehensively profile the subject, focussing on reputation, CV verification, lifestyle and activities.

During a multi-faceted enquiry, IT infrastructure mapping was used to show that the subject had fabricated reference emails sent from web domains he had set up and had changed his name after being implicated in a procurement fraud by a former employer. The report convinced the client to employ a different candidate, potentially avoiding a damaging and costly hire.

Date

May 6, 2017

Client

Blue Chip Client

Category

Due Diligence