Jul 12, 2018 | Background Investigations, Banking & Finance, BLOG
What does FINRA do when it comes to background checks? FINRA is the successor to the National Association of Securities Dealers, Inc. and the member regulation, enforcement, and arbitration operations of the New York Stock Exchange. They oversee background checks for...
Jul 11, 2018 | Background Investigations, BLOG
Concerned About Background Checks? Here’s Why You Shouldn’t Be When it comes to background checks, many employers don’t quite know how to feel. They appreciate the idea of being able to protect their human capital and their reputation, but they don’t love...
Jul 6, 2018 | Background Investigations, BLOG
Are online background checks accurate? Online background checks, which can be paid for by anyone, are problematic because they are not usually accurate. They rely only on information in the public record. Think about the number of times you’ve received mail for...
Jul 6, 2018 | Background Investigations, BLOG
When is it okay to conduct a background check on someone? If you are hiring someone or looking to fill an apartment, you might wish to conduct a background investigation on the individual. You will need that person to give you written permission to conduct the...
Jul 6, 2018 | Background Investigations, BLOG
How can our college or university guard against sexual harassment allegations? Claims of sexual harassment (and worse) have been rampant as of late. These are particularly problematic when young people are involved. Protecting the students at your college or...