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
A recent exposé by the Chicago Tribune found that ineffective background checks exposed students to educators with criminal convictions and arrests for sex crimes against
Maybe you haven’t heard of Kimberly Kitchen, a Pennsylvania woman who was in the news for the wrong reasons. But her story perfectly illustrates the
Across the country, states and municipalities have been enacting “Ban the Box” laws. These laws prohibit employers from asking prospective employees about criminal records on
Does any writing form induce more yawns than the report? While memos tend to be dull, they’re generally brief. Modern white papers now include attractive
