May 4, 2015 | Background Investigations, Banking & Finance, BLOG
Mario Pecoraro, CEO of Alliance Risk Group, has just issued a new whitepaper which answers the question, “What searches should be conducted to be compliant with the new FINRA background check rule effective July 1, 2015?” Download the .pdf here....
Mar 24, 2015 | Background Investigations, Banking & Finance, BLOG
The Financial Industry Regulatory Authority (FINRA) has released a study by the FINRA Foundation, stating that the effects of fraud linger well after the scam is over. Victims experience severe stress, anxiety, difficulty sleeping and depression. The FINRA...
Mar 9, 2015 | BLOG, Company News, Gaming & Hospitality
This article, by CEO Mario Pecoraro, was published in the Winter 2014 issue of Focus-NYS Hospitality and Tourism Association Background checks play a vital role in the hospitality and tourism industry. Employees of hotels, resorts, recreation areas, and...
Jan 12, 2015 | Background Investigations, Banking & Finance, BLOG
Photo Credit: Stephen Chernin/Getty Images; Money.CNN.com FINRA Background Check Rule Goes Into Effect 7/1/15; May prevent Bernie Madoff types from ripping off investors. A new FINRA (Financial Industry Regulatory Authority) background check rule goes...
Jun 24, 2014 | Banking & Finance, BLOG, Company News
Need a Banking Background Investigation or just more information? Complete this form and a representative will contact you shortly!) Any application to organize or control a financial services entity, such as a Foreign Currency Exchange company, requires a detailed...
Apr 30, 2014 | Background Investigations, BLOG, Company News
Have you ever been tasked with conducting a thorough background investigation but often times face the issue of defining “thorough?” In relation to the state of the economy over the past few years, have your parameters for conducting background...
