Ensure the integrity and veracity of the documents produced by the employee to prevent possible fraud :
Verification
Compliance
Background
What is knowing your employee?
The KYE is the sum of actions to be taken in order to create a favorable framework for the relationship.
The KYE goes beyond simple integration at the time of recruitment, but continues throughout the duration of the employer/employee relationship.
Please note that the Code is continuously updated on cdcafrica.com with the online Code (one year access included), enriched with many additional texts.