May 12th, 2008 by Ryan Sherman
ASC Suggests Caution for Albertans Investing Income Tax Refunds Background checks should be considered when thinking about investing money that you have worked hard for. Conduct your due diligence on the individual you might give someone your hard earned money to.
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Tags: ASC, income, income tax, investing, refunds, tax, tax refunds
Posted in Background Checks, News | No Comments »
May 12th, 2008 by Ryan Sherman
It seems the recent demand spike for nurses has resulted in nursing supervisors making $100,000+ per year. Unfortunately it turns out with the rising salaries that the number of felon nurses being hired is also on the rise. 1 in 20 in Texas to be exact.
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Tags: nurses, nursing, texas
Posted in Background Checks, Criminals, Drug Testing, Employment Screening, Home Page, News | No Comments »
May 10th, 2008 by Barry Snyder
A Wagoner man has sued to recover $165,000 in certificates of deposit that were embezzled by a bank employee.
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Tags: Arvest bank, bank, embezzlement, Wagoner
Posted in Background Checks, Employment Screening, Home Page, News | No Comments »
May 9th, 2008 by Ryan Sherman
The US fares badly when it comes to compliance with the law. Statistics have demonstrated that time and again, with recent ones providing further reiteration. It seems that the more our criminal laws are refined, the more they’re put to the live test. Americans sure love a challenge, right or wrong. Fortunately, we have the means to cope. One of the pillars of that strength is our Police, and the public system to go with it.
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Tags: criminal, information, police, police department, police records, public records
Posted in Background Checks, Home Page, Investigations | 1 Comment »
May 9th, 2008 by Todd Moss
If you are thinking about hiring a nanny to take care of your children, it is absolutely essential for you to know in advance that he/she is trustworthy, responsible, reliable, and safe. It cannot be stressed too strongly that this requires doing a background check on your prospective candidate, and a personal interview as well. Only when all of the information you receive from both of these sources fully meets your satisfaction should you consider her to be a suitable candidate for the job. Read more…
Tags: babysitter, background, children, nanny
Posted in Background Checks | No Comments »
May 9th, 2008 by Barry Snyder
The FBI warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. The e-mail advises the recipient that direct deposit is the fastest and easiest way to receive their economic stimulus tax rebate. The message contains a hyperlink to a fraudulent form which requests the recipient’s personally identifiable information, including bank account information. To convince consumers to reply, the e-mail warns that a failure to complete the form in a timely manner will delay the issuance of the rebate check.
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Tags: economic stimulus, information, IRS, mail, refund, spam mail
Posted in Home Page, Loss Prevention | No Comments »
May 8th, 2008 by Barry Snyder
You might think that if someone wanted in another state for kidnapping applied to work in a school, nursing home or carnival in Massachusetts, that a state background check would mention the out-of-state charges.
You’d be wrong.
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Tags: background check, FBI database, Massachusetts, state criminal
Posted in Background Checks, Criminals, Home Page, News | No Comments »
May 7th, 2008 by Todd Moss
I have been reading and answering questions on forums for quite
some time and I guess I didn’t even realize how little people actually knew about background checks. I have been in the business for quite some time so it seems second nature to me. Below are some of the myths that I will try and dispel and I look forward to any questions you may have Read more…
Tags: employment, fbi, FCRA, job, NCIC
Posted in Background Checks, Employment Screening, Investigations | No Comments »
May 7th, 2008 by Ted Moss
The criminal records of some juveniles could become public record under legislation passed by a Senate committee. Jefferson Parish Sheriff Newell Norman said parents and school officials are often at a disadvantage, not knowing the history of juvenile delinquents in their neighborhoods and schools.
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Tags: criminal, jefferson parish, juvenile, juvenile court, records, schools, senate committee
Posted in Background Checks, Home Page, Workplace and School Violence | No Comments »
May 6th, 2008 by Barry Snyder
18 year old Winston-Salem State University student Brittany Tenae McNeil was a recent near victim of identity mix-up. Brittany started working at a Target store about a month ago, but was called off after ChoicePoint reported she had a misdemeanor larceny charge and a trespassing charge.
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Tags: background check, Background Checks, ChoicePoint, identity, Target
Posted in Background Checks, Employment Screening, Home Page, News | No Comments »