It never ceases to amaze me how many people appear to believe that a criminal background check involves just entering a name and Social Security
Imagine you are a business development representative at a mid-sized company that is growing internationally. Your boss wants you to travel to meet with a
“Do you have boots on the ground in South Africa?” “Can you do a background check in Brazil?” “Is it safe to travel to Mexico?”
If you’ve been reading our blogs, you’ve seen us reference the Fair Credit Reporting Act (FCRA) exactly 1,328,923 times. Perhaps that’s an exaggeration, but there’s
Although the term “Ponzi scheme” was coined in the 1920s in response to Charles Ponzi’s fraudulent schemes and re-popularized by the revelation of Bernie Madoff’s
You’ve seen the sites. Search “background checks” or just look for someone’s address or phone number, and up pops a website promising instant background checks.
If you apply for a credit card, a mortgage or a car loan, you know the bank or other lender is going to run a
In today’s world, the threat of terrorism is something that all venue managers and operators engaged in any type of mass gathering locale must recognize
Court records, driving history, and ensuring an applicant is not on a watch list or sex offender registry are undoubtedly valuable components of a background
“I know I just put in the request for the background check today, but this person needs to start tomorrow!” “The deal closes in a
