Mar 12, 2013 | Background Investigations, BLOG, Investigative
1.) Ensure your organization has conducted a secure site assessment within the past 18 months or less to ensure physical assets are adequately protected. Businesses invest millions of dollars to purchase and maintain physical assets. It is critical to ensure this...
Feb 18, 2013 | Background Investigations, BLOG
On January 25, 2013, Kmart agreed to a $3 million settlement stemming from allegations that it violated the Fair Credit Reporting Act (FCRA) when using background checks to make employment decisions. In the case, Pitt v. Kmart Corp., the lead plaintiff claimed that...
Jan 21, 2013 | BLOG, Company News, Investigative
Our most recent Insurance Division Investigative E-Newsletter reviews the changes to the 2012 Impairment Guidelines. To view our E-newsletter, “Can Fraudulent Permanent Partial Disability Impairments be Caught on Camera?” – Visit our Insurance...
Jan 21, 2013 | BLOG, Investigative
According to the NYS Guidelines, “In 2007, workers’ compensation reform legislation established duration limitations on non-schedule permanent partial disability awards based on an injured worker’s loss of wage-earning capacity (LWEC). In 2008, the...
Mar 5, 2012 | Background Investigations, BLOG, Company News, Investigative
Working with a client should not be perceived as an opportunity for a sale, but an opportunity to build a life long partner relationship. In my years of managing companies, I have learned, sometimes the hard way that a partnership is harder to develop but ultimately...
Aug 1, 2011 | Background Investigations, Banking & Finance, BLOG
Click here to have a representative contact you about the FINRA Background Check Rule. 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...
