Jul 5, 2018 | Background Investigations, Banking & Finance, BLOG
How can background checks help banks and financial institutions comply with the Dodd-Frank Act? The Dodd-Frank Act is a United States federal law that gives the government jurisdiction over regulation of the financial industry. Enacted in July 2010, Dodd-Frank created...
Jul 5, 2018 | Background Investigations, BLOG
What are my rights under the FCRA? Whenever a credit report is pulled or a credit check conducted, you as a consumer have the right to be told what information is included, whether it has been used to deny an application for a loan or a job, and to dispute...
Jul 3, 2018 | Background Investigations, BLOG, Investigative, Legal Support
As you might have heard in the news recently, MetLife has been sued by the commonwealth of Massachusetts for their failure to properly pay pension recipients who had incorrectly been deemed “presumed dead.” According to the pension agreements, MetLife was responsible...
