Background Investigation Blogs: Expert Insights

What is a Salary History Ban?

What is a Salary History Ban?

What is a salary history ban? A salary history ban is enacted at the state, county, or local level, so it’s important to stay up-to-date on your area’s requirements. These protect job applicants from having to report their salaries when completing applications. In...

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Should Background Checks be done Pre- or Post-Hire?

Should Background Checks be done Pre- or Post-Hire?

Should background checks be done pre- or post-hire? Should your company be conducting background checks pre- or post-hire? The answer isn’t straightforward, as it really depends on the circumstances. If your company conducts background investigations post-offer, it...

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Should Colleges do Background Checks?

Should Colleges do Background Checks?

Should colleges do background checks?   Colleges and universities should absolutely conduct background checks. Institutions of higher education rely heavily on their excellent reputation, built slowly over many years. One human resources misstep could set your...

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How Can Our Company Fight Fraud?

How Can Our Company Fight Fraud?

How can our company fight fraud?   The best way to fight fraud in the workplace is with information. Conduct pre-employment background investigations on all new hires. This can turn up information from past employers or educational references that might speak to...

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GDPR Compliance and Background Checks

GDPR Compliance and Background Checks

By now you likely have heard of GDPR. This stands for the European Union’s General Data Protection Regulation, and it takes effect on May 25, 2018. If you interact with companies of any kind, you have probably received notifications asking you to review an update to...

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What is Risk Mitigation?

What is Risk Mitigation?

What is risk mitigation?   Mitigating risk is a tremendously important concept. Entire industries, such as insurance, preventative healthcare, and investigations are founded on the notion of risk mitigation. When you hear the term, though, do you know exactly...

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What is Due Diligence?

What is Due Diligence?

What is due diligence? If you’re familiar with investigations, you’ve likely heard the term “due diligence” used in the past. What does it mean, exactly? By definition, due diligence indicates reasonable steps taken by a person in order to satisfy a legal requirement....

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Can Property Managers Use Background Checks?

Can Property Managers Use Background Checks?

Can property managers use background checks? Property managers can use background checks within certain parameters. Some background checks use consumer reports, which fall under the guidelines of the Fair Credit Reporting Act. You are only allowed to obtain a consumer...

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