Jul 30, 2015 | Background Investigations, BLOG, Staffing
Whitepaper: EEOC Guidelines on the Employment Application and Evaluating a Criminal Check CEO Mario Pecoraro’s white paper discusses the topic EEOC Guidelines on the employment application and evaluating a criminal check. Does your organization face the common...
Jul 21, 2015 | BLOG, Legal Support
In case you missed the story in our last Avvocato Litigation Support International E-Newsletter, it is reprinted here for your convenience. This is a story about service of process gone awry when a process server fails to follow proper due diligence. According...
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, Investigative
Click here to view Unmanned Aircraft Systems (UAS/Drone) technology provided by Alliance Risk Group On February 15, 2015, the Federal Aviation Administration (FAA) released draft regulations for the commercial operation of lightweight unmanned aircraft systems (UAS) –...
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...
