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ASC Suggests Caution for Albertans Investing Income Tax Refunds

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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1 in 20 Nurses In Texas Have Arrest Record

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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Man Sues Bank For Failing To Exercise Reasonable Hiring Supervision

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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Ways To Search Public Police Records Online

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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How to Interview and Hire a Nanny

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…

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Beware of Tax Rebate Phishing Scam

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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Agency: Massachusetts puts out welcome mat for criminals

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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Background Check Myths

May 7th, 2008 by Todd Moss

I have been reading and answering questions on forums for quiteunicorn 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…

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Juvenile Records Could Soon Be Public Records

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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Student almost doesn’t get job after identity mix-up

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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