Jul 6, 2021 | Background Investigations, Banking & Finance, BLOG, Energy, Gaming & Hospitality, Healthcare, Staffing, Technology, Transportation
National / Federal Criminal Search National and Federal Criminal Background Investigation searches are important to conduct before making a hiring decision and in some positions, as part of post-hire investigations. Many HR and hiring professionals have the false...
May 5, 2021 | Background Investigations, Banking & Finance, BLOG, Energy, Gaming & Hospitality, Healthcare, Staffing, Technology, Transportation
This article, written by Alex Oliver, is reprinted with permission from iCIMS, a talent acquisition solutions provider. iCIMS marketplace is the largest ecosystem of integrated recruiting technologies. Wondering why organizations go with dedicated recruiting software...
Feb 24, 2021 | Banking & Finance, BLOG, Staffing
The IRS modified Form 4506-T. The new form will be required by March 2021. Form 4506-C is a superlative employer verification for up to 10 years. The Internal Revenue Service (IRS) administers an income and employer verification solution called Form...
Jul 17, 2019 | Background Investigations, Banking & Finance, BLOG
This article is by TrueCredit: Once you know how to read a credit report, you’ll have a better sense of what to look for. You have a different credit report at each of the 3 national credit bureaus: TransUnion, Experian and Equifax. Each bureau’s report may have...
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...
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...
