Jun 28, 2018 | Background Investigations, Banking & Finance, BLOG
How can a bank protect customer information? An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new...
Jun 27, 2018 | Background Investigations, BLOG
Background investigations are essential for a number of reasons. At their core, background checks are intended to investigate an individual’s past and shine light on anything questionable or problematic. For employers, these investigations often involve a verification...
Jun 22, 2018 | Background Investigations, BLOG
How much does a background check cost? The cost of a background check depends on the searches a company chooses to include. If you are working with an agency that conducts background investigations for a service to other companies, you will also be paying for...
Jun 22, 2018 | Background Investigations, BLOG
Can arrests appear on a background investigation? Your arrest may or may not show up on your background check, depending on a variety of factors. Unless you have a record expunged, it can stay on your background check report indefinitely. However, certain types of...
Jun 22, 2018 | BLOG, Investigative
What happens in New York State if you commit workers compensation fraud? According to Article 7, Section 114a of New York’s Workers’ Compensation law, if a “claimant knowingly makes a false statement or representation as to a material fact, such person shall be...
