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# Alliance Risk Group, Inc. ®

Reducing Risk & Inspiring Confidence ®

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## Posts

- [View E-Newsletter with Information about the Nation's First Opioid Trial](https://allianceriskgroup.com/view-e-newsletter-with-information-about-the-nations-first-opioid-trial/) - How much will pharma be held responsible for America's opioid epidemic? Avvocato process servers and licensed investigators.
- [Uncovering the True Cost of Workers' Compensation Fraud](https://allianceriskgroup.com/the-cost-of-workers-compensation-fraud/) - The Cost of Workers' Compensation Fraud affects everyone. In March of 2021, the Coalition Against Insurance Fraud formed a task force to examine Workers’ Compensation (WC) Fraud including determining the annual cost of comp fraud in America. This report, published in July 2022, states, “there is approximately $34 Billion of WC fraud.” This estimate includes
- [Unmasking Scammers: 3 Key Factors for Comprehensive Investigations](https://allianceriskgroup.com/3-factors-hr-comprehensive-investigations/) - In today's increasingly complex world, it's become essential for businesses and individuals to protect themselves from potential scams and fraudsters. The case of a scam artist accused of an $11 million auto insurance fraud scheme in Coral Springs serves as a stark reminder of the importance of thorough and comprehensive investigations. In this blog, we'll
- [Process Service Target Tracking in 2023](https://allianceriskgroup.com/process-service-target-tracking/) - Process servers play a vital role in the legal system by ensuring that individuals are properly served with legal documents. However, what happens when a process service target tracking issue is encountered? In such situations, process servers can employ various techniques and strategies, such as "search and locate" investigations, to locate and serve the intended recipients.
- [How Social Media Helps Surveil Workers' Comp Claims Investigations](https://allianceriskgroup.com/social-media-helps-surveil/) - In the world of workers’ compensation claims investigations, surveillance has become a critical tool for insurance companies and employers to combat fraudulent claims. With the increasing use of social media, investigators can gather even more information to strengthen their cases. Let’s take a closer look at the benefits of how social media helps surveil. Surveillance:
- [The Most Valuable Commodity That a Claims Adjuster/Handler has is…TIME](https://allianceriskgroup.com/the-most-valuable-commodity-that-a-claims-adjusterhandler-has-istime/) - The Most Valuable Commodity That a Claims Adjuster/Handler has is…TIME I have spent the better part of my twenty-one year career in the insurance claims business. I have handled all types of claims to include worker’s compensation, general liability, auto liability, product liability, medical liability and property. The common thread with handling all of these
- [Credit Report Usage in Background Investigations](https://allianceriskgroup.com/can-you-use-a-credit-report-in-a-background-investigation/) - It is possible to use credit reports in background investigations. According to a study by the Society for Human Resources Management, 47% of businesses use credit reporting in their background checks for at least some positions. However, the use of credit reports is becoming increasingly limited.
- [Finra's Role in Background Check Procedures](https://allianceriskgroup.com/what-does-finra-do-when-it-comes-to-background-checks/) - FINRA oversees background checks for brokers, which goes a long way towards keeping the financial services industry safe and trustworthy.
- [Legality of Workers' Compensation Surveillance](https://allianceriskgroup.com/is-it-legal-to-conduct-surveillance-on-someone-collecting-workers-compensation/) - It is absolutely legal to conduct surveillance on someone who is out of work and collection workers compensation payments, provided their rights are not violated.
- [Dodd-frank Act Compliance with ARG's Help](https://allianceriskgroup.com/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 financial regulatory processes to limit risk by enforcing transparency and accountability.
- [Court Delays Impact Background Investigation Times](https://allianceriskgroup.com/court-delays-are-causing-increased-background-investigation-turnaround-times/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] Like other background investigation companies throughout the country, court slowdowns have also affected Alliance Risk Group, however, we are pleased to report an increase of just 1 or 2 days to our background
- [Credit Report Decoding: a Comprehensive Guide](https://allianceriskgroup.com/how-to-read-a-credit-report/) - Covers what to look for in a credit report to protect yourself from fraud, errors and identity theft .
- [Revolutionizing Process Service with Technology](https://allianceriskgroup.com/technology-in-process-service/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}” min_height=”1930.2px”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.20.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″] Use of Technology in Process Service About twelve years ago, it came to light in New York City that some process servers were engaged in dubious activity surrounding their profession.
- [Preliminary Claimant Activity through Open Source Intelligence](https://allianceriskgroup.com/preliminary-claimant-activity-through-open-source-intelligence/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.18.0″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] Alliance Risk Group’s Open Source Intelligence, OSI, is more than just using social media to get actionable, preliminary claimant activity. We also delve deeper into other sources of information to achieve the best
- [Dodge Debt Collection Fraud: Tips & Strategies](https://allianceriskgroup.com/avoid-debt-collection-fraud/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.20.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″] Avoid Debt Collection Fraud Process servers are an important tool that attorneys use in debt collection cases to help ensure that legal documents are delivered properly and efficiently, and to help
- [Shrm22: Mario Pecoraro's Exciting Presentation](https://allianceriskgroup.com/mario-pecoraro-presenting-at-shrm22-new-orleans/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.20.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″] Mario Pecoraro is presenting at #SHRM22 New Orleans. Register to Attend HERE! Mario Pecoraro, CEO of Alliance Risk Group, is speaking at the Society for Human Resource Management (SHRM22) Annual Conference &
- [Mind the Gaps: Connect with Preferred Adjustment](https://allianceriskgroup.com/91217-gaps-in-adjuster-service-contact-preferred-adjustment/) - When disaster strikes, help may be hard to come by. Preferred Adjustment is here to assist in NY and the Northeast.
- [ARG's Steadfast Operations During Covid-19 Crisis](https://allianceriskgroup.com/alliance-will-operate-through-covid-19-pandemic-crisis/) - During this unprecedented time where businesses are scrambling to address the effects of the COVID-19 pandemic, we want to let you know that Alliance Risk Group is prepared to operate in accordance with recommended business guidelines.
- [Alliance Unites Companies Under One Brand: Alliance Risk Group, Inc.](https://allianceriskgroup.com/alliance-unites-companies-under-one-brand-alliance-risk-group-inc/) - Alliance has officially launched its new name and logo. Our new website address is AllianceRiskGroup.com.
- [Ats Recruiting Smackdown: Comparing Hcm and Talent Platforms](https://allianceriskgroup.com/the-ats-recruiting-smackdown-how-your-hcm-stacks-up-to-an-all-in-one-talent-platform/) - 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 when their HCM includes a built-in applicant tracking system? You’ve come to the right place. Today we’re exploring the key
- [Unraveling Social Media Investigations with Alliance Risk Group](https://allianceriskgroup.com/social-media-investigations/) - COMBAT CLAIMS FRAUD WITH SOCIAL MEDIA INVESTIGATIONS Unabated insurance fraud is a multibillion-dollar issue that negatively affects American consumers. The Coalition Against Insurance Fraud estimates it robs us of at least $308.6 billion every year! To mitigate this financial devastation, proactive measures like social media investigations are essential for verifying claims and uncovering fraudulent activity
- [Earn Free Shrm Credits with Alliance Risk Group Webinar](https://allianceriskgroup.com/webinar-to-offer-free-shrm-credits-1-25-pdcs/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] Join CEO Mario Pecoraro as he presents, “Four Unconventional Methods to Make the Right Hiring Decisions” This webinar to offer free SHRM credits (1.25 PDCs) – REGISTER TODAY! Need Free SHRM Credits? This webinar to offer
- [Preferred Adjustment Expands Territory to Wny](https://allianceriskgroup.com/preferred-adjustment-expands-territory-to-western-ny/) - We are experts in property and casualty adjusting with adjusters strategically located throughout New York State.
- [Asis Albany Chapter Meeting & Presentation](https://allianceriskgroup.com/asis-albany-chapter-meeting-and-mario-pecoraro-presentation/) - AWIG CEO Mario Pecoraro to speak at ASIS Albany Chapter Meeting on the topic of mitigating risk with social media investigations.
- [Register for Non-traditional Intelligence Webinar](https://allianceriskgroup.com/register-non-traditional-intelligence-gathering-webinar/) - REGISTER: NON-TRADITIONAL INTELLIGENCE GATHERING WEBINAR Register: Non-Traditional Intelligence Gathering Webinar - There is still time to register for this free webinar taking place on 8/2/22! Whether you need Florida Adjuster CE Credit or are just interested in learning about non-traditional intelligence gathering, please join CEO Mario Pecoraro on Tuesday, August 2, from 11 am to
- [Register for Workplace Investigations Q&a Webinar](https://allianceriskgroup.com/register-for-webinar-workplace-investigations-qa-hosted-by-alliance-risk-group-ceo-mario-pecoraro-and-ross-piscitelli-esq/) - Be sure to register for this webinar to learn when and how to conduct a Workplace Investigation while minimizing liability, avoiding conflicts of interest, and protecting confidential information!
- [Remote Workforce & Workers' Compensation Claims](https://allianceriskgroup.com/remote-workforce-workers-compensation-claims/) - Remote Workforce Workers' Compensation Claims- With the evolution of a growing remote workforce, risk managers are reevaluating the complexity of workers’ compensation claims when incidents happen in the home. One often-cited case involved a woman working from home in 2016 who tripped over her dog when she went to get herself a cup of coffee.
- [Make the Right Hiring Decisions with ARG](https://allianceriskgroup.com/make-right-hiring-decisions/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] Read on to learn how to make the right hiring decisions! Interested in hearing CEO Mario Pecoraro discuss how to make right hiring decisions? Access free webinar based on this article here: Free
- [Ceo Mario Pecoraro Talks Leadership & Claims Management](https://allianceriskgroup.com/ceo-mario-pecoraro-interviewed-by-vistv-about-leadership-workers-comp-and-claims-management-view-video/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] CEO Mario Pecoraro was recently interviewed on VISTV by host, Joan Viscardi, CEO/CNO. The topic of his discussion was “Exploring Leadership and Technology in Workers Comp and Claims Management/UNDERSTANDING RISK.” Joan Viscardi sits
- [Patricia Othmer: Managing General Adjuster at ARG](https://allianceriskgroup.com/patricia-othmer-is-managing-general-adjuster-of-alliance-risk-group-claims-adjusting-service/) - Preferred Adjustment Company is now part of Alliance Risk Group, We are pleased to announce that Patricia Othmer will continue to act as a key point of contact for our Claims Adjusting Services and has taken on the position of Managing General Adjuster. Patty has over 30 years of claims experience and specializes in Personal and Commercial Lines. She will oversee a team of experienced adjusters who can handle any claim.
- [ARG Welcomes Melissa Braun As Sr. Acct Executive](https://allianceriskgroup.com/alliance-is-pleased-to-welcome-melissa-braun-sr-acct-executive-to-the-team/) - Risk mitigation solutions to employers, insurance and legal professionals on a global basis. These include comprehensive fraud solutions including surveillance, SIU, Arising Out of Employment/Course of Employment investigations (AOE/COE), Clinic Investigations/Inspections, Pharmacy/Medical Canvasing, Trial Preparation and more.
- [Preparing for Form 4506-c & Cbsv Form Ssa-89](https://allianceriskgroup.com/form-4506-c-required-by-march-2021-and-updates-on-cbsv-form-ssa-89/) - IRS Income Tax Return and Employer Verification Form 4506-C and SSA-89 Authorization for SSA to Release SSN Verification Form Updates
- [ARG's Thorough National Federal Criminal Search](https://allianceriskgroup.com/national-federal-criminal-search/) - 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 belief that a National Criminal Background search is the same as a Federal Criminal Background search because
- [Protecting Customer Information: a Bank's Guide](https://allianceriskgroup.com/how-can-a-bank-protect-customer-information-2/) - An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees.
- [Spring 2019 Investigative E-newsletter Highlights](https://allianceriskgroup.com/take-a-look-at-spring-2019-investigative-e-newsletter/) - View redacted pics from 114A decision; Alliance has a new web-based case management portal system.
- [Avoid Fcra Lawsuits with ARG's Expertise](https://allianceriskgroup.com/fcra-lawsuits-can-paralyze-your-business-dont-make-these-avoidable-mistakes/) - FCRA LAWSUITS CAN PARALYZE YOUR BUSINESS: $200M and Counting The Fair Credit Reporting Act (FCRA) involves federal legislation that stipulates fair treatment of consumer information in credit reports, consumer reports, and, by extension, background checks. Nearly $200M in lawsuits have been filed against employers as well as background investigation firms for failing to follow basic
- [Preferred Adjustment: Ready for Your Needs](https://allianceriskgroup.com/preferred-adjustment-is-ready/) - When old man winter rears its ugly head, Preferred Adjustment Company is ready to service your claim
- [Preferred Adjustment's Exciting Territory Expansion](https://allianceriskgroup.com/preferred-adjustment-expands-territory/) - Servicing claims in NYS: North Country, Capital Region, Hudson Valley, Southern Tier, Long Island and more.
- [Register for Free Liability Claims Investigations Webinar & Ce Credit](https://allianceriskgroup.com/register-for-free-webinar-liability-claims-investigations-fl-ins-adj-ce-credit-1-hr-gen/) - REGISTRATION IS OPEN FOR COMPLIMENTARY ACCREDITED WEBINAR FLORIDA INSURANCE ADJUSTER CE CREDIT: 1 HOUR GENERAL Whether you need Florida Adjuster CE Credit or are just interested in learning about effective surveillance on all types of liability claims, please join Alliance Risk Group CEO, Mario Pecoraro for a FREE live webinar that will be presented on
- [Employee Misconduct Webinar: Cyber Security to Fraud](https://allianceriskgroup.com/registration-open-for-2-9-21-webinar-employee-misconduct-from-cyber-security-to-fraud/) - Register for Webinar: 2/9/21-Employee Misconduct from Cyber Security to Fraud Panel Discussion including Mario Pecoraro, CEO, Alliance Risk Group
- [Alliance Expands Sales Ops with Nancy Biancanello](https://allianceriskgroup.com/alliance-expands-northeast-sales-operations-with-the-addition-of-nancy-biancanello/) - Nancy Biancanello has joined the Alliance Risk Group team as a Senior Account Executive. She comes to the firm with over 30 years of experience in sales, operations, business development and customer relationship management. Her role at Alliance includes fulfilling our mission to provide risk mitigation solutions and position global insurance companies, employers, and legal
- [Alliance Announces Promotions & Updates](https://allianceriskgroup.com/alliance-announces-promotions/) - Alliance Risk Group is pleased to announce the promotions of long-term employees, Teresa Goodwin (13 years) and Daniel Bills (12 years/7 months). Teresa Goodwin was promoted from Background Investigations Manager to Director of the Background Investigative Division and Dan Bills, formerly a Manger of Field Operations, was promoted to Director of Field Investigations. The expanded
- [ARG Adds Adjusters for Property & Casualty Claims](https://allianceriskgroup.com/alliance-risk-group-has-added-more-adjusters-to-assist-with-property-and-casualty-adjusting-claims-in-the-northeast/) - Alliance Risk Group has expanded our roster of adjusters who handle all types of claims. Experts in Property and Casualty Adjusting We handle large commercial and residential property claims Specialize in all types of Liability Claims Provide Trial Preparations and Witness Statements When requested, claims benefit from Subrogation Services Surveillance Comprehensive Claims Investigations We
- [Background Investigation Strategies & Second Chance Hiring](https://allianceriskgroup.com/background-investigation-strategies-and-second-chance-hiring/) - Register for Tuesday, October 25, 2022, 11 AM - 12:15 PM - Free Accredited Webinar: "Background Investigation Strategies and Second Chance Hiring" Mario S. Pecoraro, President/CEO of Alliance Risk Group and Susan M. Corcoran, Esq., Principal, Jackson Lewis P.C., White Plains, NY, will co-present this complimentary webinar on background investigation strategies and second chance hiring.
- [Alliance Named 2016 Best Places to Work in the Capital Region by ABR!](https://allianceriskgroup.com/alliance-named-2016-best-places-to-work-in-the-capital-region-by-abr/) - [et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] VIEW PICTURES FROM BEST PLACES TO WORK LUNCHEON WHERE ALLIANCE WORLDWIDE INVESTIGATIVE GROUP WAS ONE OF THE COMPANIES HONORED! Alliance Risk Group was named 2016 Best Places to Work by the Albany Business Review. Alliance earned this distinction by being one of the top-scoring companies based on
- [Nyc Fair Chance Act Amendments & Protections](https://allianceriskgroup.com/nyc-fair-chance-act-amendments-expanded-protections-and-other-changes/) - Updates on Changes Prompted by the NYC Commission on Human Rights Notable changes that were made to the New York City Fair Chance Act went into effect on July 29, 2021. The 2015 NYC Fair Chance Act prohibits employers from making inquiries about an applicants’ criminal conviction record until after a conditional offer of employment. The
- [ARG Investigators: Hr Compliance Experts](https://allianceriskgroup.com/alliance-risk-group-investigators-are-hr-compliance-experts/) - Alliance Risk Group is Certified by Professional Background Screeners Association for FCRA Advanced, FCRA Basic, and PBSA Criminal Research Provider.
- [Ceo Mario Pecoraro on International Podcast](https://allianceriskgroup.com/ceo-mario-pecoraro-featured-on-international-pod-cast/) - Jack Wong Pod Cast: Cracking the Entrepreneur Code, "How to Hire A-Team Players Using Proven Methods"
- [Register for Complimentary Accredited Webinar](https://allianceriskgroup.com/register-for-complimentary-accredited-webinar-1-25-shrm-pdcs-may-6-2021/) - Register for Complimentary Accredited Webinar *Alliance Risk Group is Recognized by the Society for Human Resource Management (SHRM) to offer Professional Development Credits (PDCs) for SHRM-CP or SHRM-SCP Recertification Activities Mario Pecoraro, President/CEO of Alliance Risk Group and Ted Dawson, CEO of Advantage Drug Testing will co-present this complimentary webinar for general HR Professionals and
- [Dr. Fraud Interviews Alliance Risk Group](https://allianceriskgroup.com/alliance-risk-group-interviewed-by-dr-fraud/) - J. Michael Skiba, MBA, Ph.D., also known as "Dr. Fraud" interviewed President/CEO Mario Pecoraro and Ray (Sonny) Bollart, SIU Case Manager on his LinkedIn Live Show, "DFTV WFT - What the Fraud" series. The topic was "Unemployment/Workers' Comp Fraud: The Case of the "Out of Work" Scam Artist (caught on camera."
- [Remote Surveillance Cameras: 7 Factors to Consider...Download Whitepaper!](https://allianceriskgroup.com/remote-surveillance-cameras-7-factors-to-consider-download-whitepaper/) - 7 Factors to Consider When Utilizing Remote Surveillance for Claims Investigations
- [Employee Criminal Monitoring](https://allianceriskgroup.com/employee-criminal-monitoring/) - In addition to pre-hire background screening, potential criminal activity should be monitored throughout the course of employment. Alliance OverwatchSM Continuous Criminal Monitoring is a solution which can proactively alert you to criminal activity among your existing workforce.
- [Employee Criminal Monitoring Service](https://allianceriskgroup.com/employee-criminal-monitoring-service/) - Ask about how to get 45 days of continuous criminal monitoring for free!
- [Introducing Remotely-Operated StealthCam®  Surveillance Services](https://allianceriskgroup.com/introducing-remotely-operated-stealthcam-surveillance-services/) - Alliance Risk Group Remotely-Operated StealthCam Surveillance Services
- [Social Media and the Background Investigation Process](https://allianceriskgroup.com/social-media-and-the-background-investigation-process/) - In order to conduct effective background investigations, it is important to consider adding social media hiring reports to the mix.
- [A background verification adverse finding found, now what to do?](https://allianceriskgroup.com/a-background-verification-adverse-finding-found-now-what-to-do/) - Results in: A background verification adverse finding has been found, now what do I do? Suddenly, without warning, someone is pulling all the wrong levers. Stress, anxiety, and panic... You just caught a glimpse of the new hire walking along the corridors, talking with other coworkers, or walking towards your office. Their results are just
- [Traditional Background Checks vs. FBI Fingerprint Checks: What are the Differences?](https://allianceriskgroup.com/traditional-background-checks-vs-fbi-fingerprint-checks-what-are-the-differences/) - When considering the various kinds of background checks available, it can be difficult to determine which provide the most information and are the most accurate. Many traditional background checks rely on a variety of sources and interviews to provide an accurate assessment of an employee and their past.
- [FCRA Guidelines and Reporting Procedure](https://allianceriskgroup.com/fcra-guidelines-and-reporting-procedure/) - In a background check, an adverse finding is a search result that contradicts information an applicant provided when they applied for a position with your company. It is important that adverse findings be reported properly within the confines of the FCRA. Many of these findings are subject to local and state laws, such as the 7-year rule.
- [Service of Process New York & New York Secretary of State: Statutory Agent for Service of Process](https://allianceriskgroup.com/service-of-process-new-york-new-york-secretary-of-state-statutory-agent-for-service-of-process/) - [et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.17.0″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”] Service of Process in New York and New York State Secretary of State Service of Process Instructions Service of Process in New York requires strict attention to detail to adhere to the rules
- [5 Critical Areas to Consider when Selecting a Background Investigation Provider](https://allianceriskgroup.com/5-critical-areas-to-consider-when-selecting-a-background-investigation-provider/) - This blog covers critical background check areas including technology, HR compliance, search trends and post hire investigations.
- [Register for Free December 7 Webinar Presented by CEO Mario Pecoraro & Glen Doherty, Partner, Hodgson Russ (1.25 SHRM PDCs)](https://allianceriskgroup.com/register-for-free-december-7-webinar-presented-by-ceo-mario-pecoraro-glen-doherty-partner-hodgson-russ-1-25-shrm-pdcs/) - "FCRA & EEOC LAWSUITS CAN PARALYZE YOUR BUSINESS ... Don't Make These Avoidable Mistakes" This webinar takes our recent blog a step further by adding the expertise of Glen Doherty, Partner with Hodgson Russ LLP, who will add his insight from the perspective of labor and employment attorney. Glen specializes in employment discrimination, sexual harassment,
- [Register for Live HR Complimentary Webinar Presented by CEO Mario Pecoraro on 7/27/21](https://allianceriskgroup.com/register-for-live-hr-complimentary-webinar-presented-by-ceo-mario-pecoraro-on-7-27-21/) - If you need Free SHRM Credits...or are a business owner or HR professional navigating the hiring process... You are invited to join Mario Pecoraro, CEO of Alliance Risk Group, for our free Accredited Webinar on July 27, 2021 at 11:00 AM - 12:15 PM EST The hiring process is not an easy task. There are
- [Check out Alliance Worldwide Investigative Group’s Featured Interview in Bloomberg Businessweek](https://allianceriskgroup.com/check-out-alliance-worldwide-investigative-groups-featured-interview-in-bloomberg-businessweek/) - The Bloomberg Businessweek released an article recently entitled “Hooky Detectives” featuring a popular new trend among employers: hiring private investigators to check up on their “sick” employees. According to Bloomberg, this trend has been developing more as the economy is not allowing for current employees to find new careers. Feeling entrapped in their position, the
- [Mario Pecoraro, CEO and Founder of Alliance Worldwide Investigative Group, Inc. in an exclusive Interview with Brian Sullivan on Fox News Insider.](https://allianceriskgroup.com/mario-pecoraro-ceo-and-founder-of-alliance-worldwide-investigative-group-inc-in-an-exclusive-interview-with-brian-sullivan-on-fox-news-insider/) - Fox News, December 29, 2010 Does the busy holiday season, filled shopping and parties, cause people to play hooky? A new report shows this is a popular time of year for employees to call in sick! But companies aren’t taking this news lying down – some are hiring investigators, like Mario Pecoraro, CEO of Alliance
- [Infinity Screening: Why is it Important?](https://allianceriskgroup.com/infinity-screening-why-is-it-important/) - Q & A with Mario Pecoraro, CEO of Alliance Risk Group. Q: What is infinity screening? A: Infinity Screening or continuous screening is a posthire background investigation that continuously investigates an employee’s background at various intervals post-hire, throughout the employee’s time with the company. This service allows an organization to gather up to date information
- [Mario Pecoraro has been Selected for The Business Review's Forty Under 40](https://allianceriskgroup.com/mario-pecoraro-has-been-selected-for-the-business-reviews-forty-under-40/) - The Business Review, February 23, 2011 For eleven years The Business Review has been electing forty young business leaders in the capital region for their outstanding business practices. Owner and CEO of Alliance Risk Group, Mario Pecoraro has been recognized in this year's selection. Check out the article to find out more!
- [CEO Mario Pecoraro Member Named to Business Review's 40 under 40.](https://allianceriskgroup.com/crhra-board-member-named-to-business-reviews-40-under-40/) - Each year, The Capital District Business Review announces its “40 Under Forty” class, honoring the achievements of forty outstanding Capital Region business people. We are proud to share that CRHRA Board Member, Mario Pecoraro, was named to this list in 2011! Mario is the founder and CEO of Alliance Risk Group., (AWIG) a fully-licensed, bonded
- [Alliance Worldwide Investigative Group Partners with the Business Council of New York State](https://allianceriskgroup.com/alliance-worldwide-investigative-group-partners-with-the-business-council-of-new-york-state/) - Albany, NY…Alliance Risk Group., (AWIG) headquartered in Clifton Park, NY, has entered into a strategic marketing partnership with The Business Council of New York State. Business Council members will receive special benefits on a variety of services including background investigations, drug screenings, and surveillance packages. According to AWIG CEO, Mario Pecoraro, “We take great pride
- [You Can Teach an Old Dog New Tricks...Partnerships Built on a Foundation of Trust](https://allianceriskgroup.com/you-can-teach-an-old-dog-new-tricks-partnerships-built-on-a-foundation-of-trust/) - 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 the way to go. This may seem like a basic
- [Alliance Featured in Saratoga County's Community News!](https://allianceriskgroup.com/alliance-featured-in-saratoga-countys-community-news/) - Alliance Risk Group Featured in Saratoga County's Community News! CEO Mario Pecoraro (right) and VP Rocco Scarano were photographed for an article that ran in a recent issue of Community News. Alliance Risk Group was featured in the Community News Business Spotlight. Please click on the link above to view the full article!
- [Alliance Acquires Property/Casualty Adjusting Firm](https://allianceriskgroup.com/alliance-acquires-propertycasualty-adjusting-firm/) - Alliance Risk Group. is pleased to announce the acquisition of Streamline Adjusting Company, Inc. previously owned by Dan Tompkins of Clifton Park, New York. The company will now operate under the Alliance Risk Group. umbrella of services as Streamline Claims Service, Inc., a full service claims handling, property/casualty division offering property adjusting services with
- [The Business Journal Announces Alliance Acquisition](https://allianceriskgroup.com/the-business-journal-announces-alliance-acquisition/) - Mario Pecoraro, CEO Alliance Risk Group's Acquisition of Property/Casualty Adjusting Firm appears in The Business Journal. Read More: Alliance Worldwide Acquires Streamline Adjusting
- [Mario Pecoraro, CEO, profiled in The Business Review for Affliliation with the Entrepreneurs' Organization](https://allianceriskgroup.com/mario-pecoraro-ceo-profiled-in-the-business-review-for-affliliation-with-the-entrepreneurs-organization/) - Mario Pecoraro, CEO, to serve as president of Entrepreneurs' Organization (EO) Albany in 2013 Mario Pecoraro, CEO of Alliance Risk Group. was profiled in a recent issue of The Business Review for his affiliation with the Entrepreneurs’ Organization (EO). He joined the board in 2011 and is slated to serve as president of the EO
- [Reputation Management](https://allianceriskgroup.com/reputation-management/) - Alliance Risk Group Inc. is providing a reputation management handout for students with advice on social media etiquette and keeping a clean background investigation record. The handout will be distributed at Schenectady County Community College’s Professional Development Series on Identity Management scheduled to take place on December 6, 6-8 p.m.. Professionals will outline the importance
- [Alliance to exhibit at NYSIA in NYC 1/17/13](https://allianceriskgroup.com/alliance-to-exhibit-at-nysia-in-nyc-11713/) - Visit Alliance Risk Group's booth at the New York Self-Insurers Association (NYSIA) Annual Meeting at the Roosevelt Hotel in New York City on January 17, 2013. The NYSIA conference will take place from January 16-18, 2013 and cover a variety of topics including "Analysis of 2007 Reform" and "NYS Business Council 2013 Initiatives." NYSIA is
- [Alliance Offers Customized Background Screening Solutions](https://allianceriskgroup.com/alliance-offers-customized-background-screening-solutions/) - Alliance offers customized background screening solutions to meet specific industry needs. We now have available an information sheet that outlines our premium package options and can advise you on which searches are typically conducted by similar businesses in your industry. Click here to download the .pdf and to learn more.
- [Navigating the 2012 NYS Guidelines for Determining Permanent Impairment and Loss of Wage Earning Capacity (NYS Guidelines)](https://allianceriskgroup.com/navigating-the-2012-nys-guidelines-for-determining-permanent-impairment-and-loss-of-wage-earning-capacity-nys-guidelines/) - 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 Workers' Compensation Reform Task Force began developing guidelines for evaluating loss of wage earning capacity." Their proposals are now part of the
- [How do the 2012 NYS Impairment Guidelines Affect You?](https://allianceriskgroup.com/how-do-the-2012-nys-impairment-guidelines-affect-you/) - 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 Division E-Newsletter Archives here.
- [Kmart Settles FCRA Suit](https://allianceriskgroup.com/kmart-settles-fcra/) - 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 the statement of rights he received did not adequately inform him of
- [Take a Look at our Most Recent Background Division E-Newsletter](https://allianceriskgroup.com/take-a-look-at-our-most-recent-background-division-e-newsletter/) - Highlights: Kmart Settles FCRA Class Action Suit Consent Based Social Security Number Verification Services Nanny Accused of Murdering 1-Year Old Child
- [Comprehensive Substance Abuse Testing](https://allianceriskgroup.com/comprehensive-substance-abuse-testing/) - Did you know that we offer Comprehensive Substance Abuse Testing? Click here to learn more!
- [Top 10 Things Businesses Can Do To Mitigate Risk](https://allianceriskgroup.com/top-10-things-businesses-can-do-to-mitigate-risk/) - 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 investment is protected and secure. A secure site assessment not only protects your physical
- [Alliance Offers NYS Banking Investigation Package](https://allianceriskgroup.com/alliance-offers-nys-banking-investigation-package/) - NYS Banking Investigation Package Thank-you once again for your services. We appreciate your professionalism and efficiency. -Executive Assistant/Foreign Exchange Company Banking Background Investigations For more information, read our blog article about Foreign Currency Exchange licenses. To have a representative contact you, complete the form at right. The Banking Background Investigation search package includes a variety of criminal, civil,
- [Alliance Acquires Shadow Investigations & Process Service Inc.](https://allianceriskgroup.com/alliance-acquires-shadow-investigations-process-service-inc/) - Albany, NY… Alliance Risk Group., (AWIG) is pleased to announce the acquisition of Shadow Investigations & Process Service Inc. previously owned by the late Bob Pettitt and his son, Angel Molina-Pettitt. Shadow Investigations & Process Service has been operating as a full service investigative and legal support service company, servicing approximately 150 corporations and law
- [Infinity Screening](https://allianceriskgroup.com/infinity-screening/) - Infinity Screening - Should Your Organization Consider it? by Mario Pecoraro Infinity Screening is a process whereby employers conduct periodic screening on employees post-hire. Many organizations rely on Alliance Risk Group as a resource to help implement an infinity screening process. Many employers conduct thorough background investigations prior to engaging an employee, however, many are
- [Motion for Process Service Through Facebook Approved](https://allianceriskgroup.com/motion-for-process-service-through-facebook-approved/) - THE EVOLVING NATURE OF PROCESS SERVING Should Courts Embrace Social Media & Facebook as a Means to Effect Service of Process? The following article includes excerpts from a recent accredited Continuing Legal Education Presentation for the Capital District Paralegal Association presented by CEO Mario Pecoraro. In 1980, it was debated whether Iranian defendants
- [Claimant Caught on Camera AND Posting on Social Media](https://allianceriskgroup.com/claimant-caught-on-camera-and-posting-on-social-media/) - In a recent surveillance case, Alliance Risk Group. was able to supplement evidence against a claimant through a thorough social media search. In addition to video evidence that the claimant had been actively running errands and spending time at the beach, we were able to dig deeper to uncover even more damning evidence. Although the
- [Beware of Investigation Companies who offer “Smoke & Mirror” Searches!](https://allianceriskgroup.com/beware-of-investigation-companies-who-offer-smoke-mirror-searches/) - The September 2013 Background Investigation Division E-Newsletter was sent out last week. In case you missed it, here is a reprint of our feature article. Beware of Investigation Companies who offer "Smoke & Mirror" Searches! There are investigation companies out there who offer superficial searches in New York State claiming it is a
- [3 Questions to Ask When Choosing a Background Investigation Service](https://allianceriskgroup.com/3-questions-to-ask-when-choosing-a-background-investigation-service/) - Human Resources managers have been under attack by shady or unqualified applicants since the very beginning, but this has been increasing over time. To help job seekers with something to hide, numerous resources are becoming available to help them “beat the system.” These include a large number of step-by-step how-to articles, such as “How to
- [IRS Income Tax Return Verification (ITRV)](https://allianceriskgroup.com/irs-income-tax-return-verification-itrv/) - Alliance Background Division Adds Search Verification Service for Enhanced Corporate/Background Investigations IRS Form 4506T Alliance Risk Group. has added a search service that strengthens the due-diligence process with access to official governmental source data. Internal Revenue Service Form 4506T is used to request tax return information and a third party may be designated to
- [New Report Ranks New York 3rd in Workers’ Compensation Questionable Claims](https://allianceriskgroup.com/new-report-ranks-new-york-3rd-in-workers-compensation-questionable-claims/) - According to a report released on September 24, 2013, by the National Insurance Crime Bureau, (NICB) New York State ranked 3rd in Workers’ Compensation Questionable Claims. Questionable claims are those that are referred to the NICB for closer review and investigation based on one or more indicators of possible fraud. NICB reported that while the
- [CEO Mario Pecoraro to Speak on Corporate/Background Investigations and Insurance Fraud Investigations](https://allianceriskgroup.com/ceo-mario-pecoraro-to-speak-on-corporatebackground-investigations-and-insurance-fraud-investigations/) - CEO Mario Pecoraro is the Featured Speaker at Two Upcoming Industry Events November 13, 2013 Capital Region Building Owners and Managers Association (CRBOMA) Mario Pecoraro will present at the Capital Region Building Owners and Managers Association (CRBOMA) on the topic of corporate/background investigations, employment screenings, compliance and risk mitigation on Wednesday, November 13. His presentation will
- [Alliance Participates in CAPTAIN Thanksgiving Drive](https://allianceriskgroup.com/alliance-participates-in-captain-thanksgiving-drive/) - The staff from Alliance Risk Group participated in the CAPTAIN Youth and Family Services (Community Action for Parents, Teens, and Interested Neighbors) Thanksgiving Drive. Each year, Alliance participates in CAPTAIN’s drive to donate over 100 Thanksgiving baskets to local families. Each basket contains everything needed for a traditional Thanksgiving dinner. The Alliance staff purchases all the
- [114a Decision & Video Message from CEO Mario Pecoraro on Coverage Area Map](https://allianceriskgroup.com/114a-decision-video-message-from-ceo-mario-pecoraro-on-coverage-area-map/) - In case you missed it, the December 2013 Investigative Division E-Newsletter was sent out last week. Highlights included actual screen shots from a surveillance investigation that resulted in a 114-a decision and a video message from CEO Mario Pecoraro about our Coverage Area Map and 2014 Calendar. Details of 114a Decision Case The
- [Was Background Check Performed on Mandela Sign Language Interpreter?](https://allianceriskgroup.com/was-background-check-performed-on-mandela-sign-language-interpreter/) - During Nelson Mandela's Memorial Service last week, this sign language imposter infuriated the deaf community by signing "nonsense signs" and "gibberish" while feigning to interpret the speakers at the service. Could this embarrassing situation have been prevented with a thorough pre-employment screening and background check? Many comedians have come forward, poking fun at the humurous
- [Shot Heard Throughout NYS: Enhanced Background Investigations & Gun Control](https://allianceriskgroup.com/shot-heard-throughout-nys-enhanced-background-investigations-gun-control/) - “Shot Heard Throughout New York State” Not since cannons boomed along the Erie Canal in 1825 to celebrate its completion – a feat that took 90 minutes to travel from Buffalo to New York City - have the hills and valleys of New York State resounded with so much gun powder blast on one momentous
- [Alliance Will Present Free Accredited Webinar for HR Professionals in March!](https://allianceriskgroup.com/alliance-will-present-free-accredited-webinar-for-hr-professionals-in-march/) - Alliance Worldwide Investigative group will present a Webinar titled, "Maximize Due-Diligence and Minimize Conflicts" tailored for HR Professionals, Recruiters, Business Owners and anyone else involved with conducting pre- and post-hire background checks on employees and applicants. This webinar, scheduled for March 11, 1:00 pm - 2:15 pm (EST), has been approved for 1.25 (General) Recertification Credit
- [Preliminary Case Assessment and Investigative Plan Creation](https://allianceriskgroup.com/preliminary-case-assessment-and-investigative-plan-creation/) - All too often Insurance Adjusters and Claim Handlers delegate investigative assignments to professional investigative companies and provide the bare minimum intelligence to the investigative service provider. The provider may fail to request additional information for a variety of reasons. A. They may be overworked and understaffed B. Their Case Management personnel may not be properly
- [Mario to be an Insurance Industry Expert Panelist in Upcoming Interactive Discussion](https://allianceriskgroup.com/mario-to-be-an-insurance-industry-expert-panelist-in-upcoming-interactive-discussion/) - Mario Pecoraro, CEO of Alliance Risk Group, to participate in Panel Discussion Mario Pecoraro, CEO of Alliance Risk Group, will join other panelists on March 19 for an interactive discussion hosted by SaxBST - an accounting, tax and advisory firm. Who: Hosted by SaxBST, accounting, tax and advisory firm What: “Current Trends in the Insurance
- [Top 20 Best Hiring Practices](https://allianceriskgroup.com/top-20-best-hiring-practices/) - Due-Diligence is a term that is often used in many contexts, but in this application, it applies to Background Investigations and Pre-Employment Screening. According to WIKIPEDIA, "Due diligence" is a term used for a number of concepts, involving either an investigation of a business or person prior to signing a contract, or an act with
- [Free Best Hiring Practices Whitepaper by Mario Pecoraro and Register for March 11 HR Webinar!](https://allianceriskgroup.com/free-best-hiring-practices-whitepaper-by-mario-pecoraro-and-register-for-march-11-hr-webinar/) - Did you see last week's Background Investigation Division E-Newsletter? HIGHLIGHTS: *Need PHR, SPHR, or GPHR credits? Register for 3/11/14 HR Webinar! *Download Best Hiring Practices Whitepaper by Mario Pecoraro, CEO *Upcoming Webinar Announcements *Ban the Box Discussion
- [CEO Mario Pecoraro Featured in the Troy Record!](https://allianceriskgroup.com/ceo-mario-pecoraro-featured-in-the-troy-record/) - CEO Mario Pecoraro was featured in the Troy Record, one of upstate New York's Capital Region premier newspapers! "Local entrepreneur touts ABC's of risk management" by Kathryn Caggianelli reviews the history of Alliance Risk Group and Mario Pecoraro's business success from his days working as a kid in his parent's investigative firm and becoming the
- [Visit our booth at CRHRA’s 3/25/14 Annual One Day Conference & Marketplace](https://allianceriskgroup.com/visit-our-booth-at-crhras-32514-annual-one-day-conference-marketplace/) - Capital Region Human Resource Association One Day Conference & Marketplace: When: March 25, 2014, 8 AM – 6 PM Where: Saratoga Springs CityCenter, 522 Broadway, Saratoga Springs, NY12866 Be sure to look for the Alliance Booth throughout the day: 9:45-10:45 AM Coffee Break in the Exhibitor Marketplace 1:30-2:30 PM Dessert in the Exhibitor Marketplace This
- [See Mario Pecoraro’s Video News Brief on Revised Criminal Conviction Policy](https://allianceriskgroup.com/see-mario-pecoraros-video-news-brief-on-revised-criminal-conviction-policy/) - VIEW VIDEO! Four of the nation's largest background investigation agencies have reached a settlement with the New York Attorney General's office. See Mario's Video News Brief on why the change in background check policy for applicants with criminal convictions is important for your business! Click on the photo to view the video! Related: EEOC and FTC publish
- [Beware of Cunning Applicants with Stolen Social Security Numbers!](https://allianceriskgroup.com/beware-of-cunning-applicants-with-stolen-social-security-numbers/) - Alliance Risk Group's Teresa Goodwin, M.B.A., Manager of the Background Investigation Division, discusses the rise of stolen social security numbers by thieves who sell Credit Profile Numbers and applicant's who slip under the radar using an illegal technique known as Synthetic Name Fraud. (Save the Date: Alliance is hosting a 20-minute educational webinar on this
- [Surveillance Package Discounts (16 hrs.+) Available Through End of April!](https://allianceriskgroup.com/surveillance-package-discounts-16-hrs-available-through-end-of-april/) - Take Advantage of Discounted Surveillance Packages during this Active and Busy Time of Year! Spring is a critical time to ramp up surveillance activities. Claimants are involved in a variety of activities including sporting events (as a participant or a spectator), leisure activities and yard work...to name a few. What better time to take advantage
- [Take a look at Mario's Video News Brief on How to Protect Yourself from Illegal Process Servers](https://allianceriskgroup.com/take-a-look-at-marios-video-news-brief-on-how-to-protect-yourself-from-illegal-process-servers/) - Click to view video. The following includes excerpts from an article published on April 8, 2014 by Crain's Insider.com. According to Crainsnewyork.com, "A regulatory crackdown on process servers stems from an investigation by Consumer Affairs that found widespread violations of record-keeping requirements... The investigation found that process servers intentionally failed to serve document to parties in lawsuits
- [Definition of a Thorough Background Investigation](https://allianceriskgroup.com/definition-of-a-thorough-background-investigation/) - Mario Pecoraro, CEO Alliance Risk Group 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 investigations in New York and throughout the United States changed?
- [Finding Carries Permanent Revocation of Disability Benefits](https://allianceriskgroup.com/finding-carries-permanent-revocation-of-disability-benefits/) - To view the 114-a decision made by the State of New York - Workers' Compensation Board, click HERE. All identifying information has been redacted from the document. In this case, the Claimant alleged an injury while working for the Insured. Our investigator conducted surveillance on multiple occasions. The Claimant was observed plowing his driveway and
- [NYS Scaffold Laws the Center of Debate - Cornell Report Hints at Insurance Fraud](https://allianceriskgroup.com/nys-scaffold-laws-the-center-of-debate-cornell-report-hints-at-insurance-fraud/) - SUNY's Nelson A. Rockefeller Institute of Government published a report by a Cornell researcher stating that when the state of Illinois repealed its version of the Scaffold Law, non-fatal construction injuries dropped. The intimation is that when workers are held liable for accidents at work, they are either more careful or less likely to
- [Video Message from CEO Mario Pecoraro: New 114a Decision & Investigative E-Newsletter!](https://allianceriskgroup.com/video-message-from-ceo-mario-pecoraro-new-114a-decision-investigative-e-newsletter/) - View Mario's VIDEO MESSAGE Message Regarding New 114a Decision and Highlights of our Investigative E-Newsletter! Take a Moment to View our Latest Investigative Division E-Newsletter! Highlights: * Video Message from Mario Pecoraro, (Click Image at Left) * Finding Carries Permanent Revocation of Disability Benefits (See Details Below!) * Blog: Update on NYS Scaffold Law Debate!
- [ABC’s 20/20 Interviews CEO Mario Pecoraro-To Air Friday, 6/13/14 at 10 PM!](https://allianceriskgroup.com/abcs-2020-interviews-ceo-mario-pecoraro-to-air-friday-61314-at-10-pm/) - Click to View the Alliance Segment Aired on ABC's 20/20! UPDATE! 20/20 SEGMENT AIRED 6/13/14 AT 10 PM! View segment here: http://abcnews.go.com/2020/video/websites-fake-credentials-people-hired-24136909 "Mario Pecoraro is the gold standard for those who want to screen out the fakes." - Deborah Roberts - ABC 20/20 Click here to see article that recently ran in the Albany Business
- [Banking Background Investigations and Foreign Currency Exchange Licenses](https://allianceriskgroup.com/banking-background-investigations-and-foreign-currency-exchange-licenses/) - 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 banking background investigation. Banking background investigations are critical to make sure the money services business is
- [Cyber Risk Solutions Presented at Alliance Worldwide Investigative Group](https://allianceriskgroup.com/cyber-risk-solutions-presented-at-alliance-worldwide-investigative-group/) - On July 16, TAG Solutions presented "Cyber Security: Protecting Your Identity" for members and sponsors of Entrepreneurs' Organization, Albany Chapter at the offices of Alliance Risk Group. This presentation was presented by John Flory, VP of TAG Solutions. Participants learned a holistic view of security including: *Protecting Personal Information * The Methodology Behind How and Why
- [Everything there is to Know about the National Criminal Search](https://allianceriskgroup.com/everything-there-is-to-know-about-the-national-criminal-search/) - The National Criminal Search identifies possible adverse findings or criminal records throughout various jurisdictions in the United States. It is an ideal way to uncover information from multiple jurisdictions because everything from traffic and moving violations to serious criminal offenses are recorded. The National Criminal Search is a vital tool to quickly discover where a
- [View Video: Stedman Graham a Keynote at 9/2014 NYS SHRM Conference in Buffalo](https://allianceriskgroup.com/view-video-stedman-graham-a-keynote-at-92014-nys-shrm-conference-in-buffalo/) - The NYS SHRM Conference Committee has released a video highlighting the keynote speakers and the 4 key tracks that will be presented at the conference. The conference is divided into the following areas: Diversity Innovation Senior HR General HR The keynote speakers include: Stedman Graham – Chairman and CEO of a management and
- [View CEO Mario Pecoraro's Video re: 8/26/14 Background Investigation E-Newsletter Summary](https://allianceriskgroup.com/view-ceo-mario-pecoraros-video-re-82614-background-investigation-e-newsletter-summary/) - Click Video Above to View the Summary of the Background Investigation Division E-Newsletter Have you read our latest Background Investigation E-Newsletter? Check out this video of CEO Mario Pecoraro - - He gives a summary of the important news in this month's issue that you won't want to miss! Interested in receiving future issues of our
- [Be sure to attend CRRN Mixer 9/16/14 and Hear CEO Mario Pecoraro Presentation!](https://allianceriskgroup.com/be-sure-to-attend-crrn-mixer-91614-and-hear-ceo-mario-pecoraro-presentation/) - CEO Mario Pecoraro will present at the Capital Region Recruiters Network quarterly mixer tomorrow. UPDATE: VIEW VIDEO TESTIMONIALS FROM THIS EVENT HERE! When: Tuesday, September 16, 2014 5:00 PM - 7:30 PM Where: Holiday Inn Wolf Road Directions: 205 Wolf Road, Colonie, NY 12205 Cost: Members Free; Not yet members $35; Students $25
- [CEO Mario Pecoraro will present at LeadingAge 2014 Fall HR Summit on Wednesday](https://allianceriskgroup.com/ceo-mario-pecoraro-will-present-at-leadingage-2014-fall-hr-summit-on-wednesday/) - CEO Mario Pecoraro will present at the LeadingAge 2014 Fall HR Summit on Wednesday, October 8 in Latham, New York. This summit, which runs from 9am - 3 pm, has been approved for 5.25 HR - General recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute. Please Register! Click photo
- [Alliance Will Present Free Accredited Webinar for HR Professionals on October 30!](https://allianceriskgroup.com/alliance-will-present-free-accredited-webinar-for-hr-professionals-on-october-30/) - "EEOC and its impact on HR: How to Remain Diligent yet not the Subject of an Investigation" Free Accredited Webinar! Approved for 1 (General) Recertification Credit Hours: PHR, SPHR, and GPHR recertification through the HR Certification Institute. When: Thursday, October 30, 2014 Time: 1:00 pm – 2:15 pm EST (1 hour presentation/15 minute Q
- [Alliance Named one of the 2014 Best Places to Work!](https://allianceriskgroup.com/alliance-named-one-of-the-2014-best-places-to-work/) - Alliance Risk Group has been named one of the 2014 Best Places to Work in the Capital Region by the Albany Business Review! The distinction was earned because Alliance was one of the top-scoring companies on employee surveys completed by staff over the last several weeks. The achievement will be celebrated at a luncheon
- [Information Technology and Surveillance Investigations](https://allianceriskgroup.com/information-technology-and-surveillance-investigations/) - Information technology is the wave of the future when it comes to new trends in investigation surveillance. Information technology, which involves the development, maintenance and use of computer systems, software and networks for the processing and distribution of data, is integral in many of the advanced technologies available to law enforcement, businesses and investigation companies.
- [View Mario's Video Discussing E-Newsletter and FINRA Background Check Rule](https://allianceriskgroup.com/view-marios-video-discussing-e-newsletter-and-finra-background-check-rule/) - Finra Background Check Rule
- [Background Investigations and the Hospitality & Tourism Industry](https://allianceriskgroup.com/background-investigations-and-the-hospitality-tourism-industry/) - 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 restaurants are expected to be trustworthy and provide an excellent customer experience. They have access to
- [Unmanned Aircraft Systems (UAS) Draft Regulations Released](https://allianceriskgroup.com/unmanned-aircraft-systems-uas-draft-regulations-released/) - 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) – also known as drones. To view the summary, click here: According to a February 16 article by Bart
- [Alliance Announces Advanced Social Media Monitoring Program](https://allianceriskgroup.com/alliance-announces-advanced-social-media-monitoring-program/) - Alliance Risk Group is now offering an Advanced Social Media Monitoring Program to help you save time, reduce costs on your cases and help identify red flags when deciding on surveillance. 3 Months of Social Media Monitoring for only $249! Click here to get started! Simply fill out the assignment request form and indicate if
- [Dennis Ryan Memorial Scholarship](https://allianceriskgroup.com/dennis-ryan-memorial-scholarship/) - Reprinted from the NYS SHRM Website: DEADLINE FOR APPLICATION: JUNE 15TH Scholarship Application: (Click link below and scroll to bottom of web page to access the link to the scholarship application) http://nys.shrm.org/dennis-ryan-memorial-scholarship The NY State SHRM has announced the deadline for the 3rd Annual Dennis Ryan Memorial Volunteer Award is June 15, 2015. The winner
- [CEO Mario Pecoraro to Present at NYSASIC Spring Conference](https://allianceriskgroup.com/ceo-mario-pecoraro-to-present-at-nysasic-spring-conference/) - 2015 Spring Conference May 6 - May 8 Mario Pecoraro, CEO of Alliance Risk Group, will make a presentation on the topic of "Risk Management in the Hiring Practice" on Thursday, May 7, from 10:30 am - 11:15 am at the DoubleTree by Hilton in Syracuse, New York. With security issues becoming more of
- [Download Whitepaper: July 1 FINRA Background Check Rule Implementation](https://allianceriskgroup.com/download-whitepaper-july-1-finra-background-check-rule-implementation/) - Download whitepaper on Finra Background Check rule implementation
- [Teresa Goodwin Receives NAPBS FCRA Basic Certification](https://allianceriskgroup.com/teresa-goodwin-receives-napbs-fcra-basic-certification/) - Alliance Risk Group is proud to announce that Teresa Goodwin, MBA, FCRA Basic, Administrative Supervisor of the Background Investigative Division, has received FCRA Basic Certification from the National Association of Professional Background Screeners. Ms. Goodwin's certification makes her an expert in compliance and best practices with a basic knowledge of FCRA regulations. She completed a
- [Mario Pecoraro to Present at NJ HRMA on June 18](https://allianceriskgroup.com/mario-pecoraro-to-present-at-nj-hrma-on-june-18/) - Alliance Risk Group CEO, Mario Pecoraro will make a presentation to the Sussex/Warren NJ HRMA on June 18, 2015, an affiliate of the Society for Human Resource Management. "Trends in Background Checks" will cover the top 5 trends in background checks, the pros and cons of the National Criminal Search and why some companies are fighting
- [Process Server & Service of Process Gone Awry](https://allianceriskgroup.com/process-server-service-of-process-gone-awry/) - 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 to HollywoodReporter.com, actor James Franco took a class back in 2010 at
- [Whitepaper: EEOC Guidelines-The Employment Application and Criminal Check](https://allianceriskgroup.com/whitepaper-eeoc-guidelines-the-employment-application-and-criminal-check/) - 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 challenge of trying to decide whether or not to hire someone based upon a prior criminal conviction discovered
- [Alliance Continuing Education Initiatives Benefit HR Clients](https://allianceriskgroup.com/alliance-continuing-education-initiatives-benefit-hr-clients/) - Teresa Goodwin, M.B.A., Mgr. of the Background Investigative Division Teresa Goodwin, M.B.A, Manager of the Background Investigative Division, is always looking for opportunities to advance her HR knowledge and expertise to better serve our clients. Take a look at where she’s headed this week! September 15, 2015: Fall 2015 Labor and Employment Law Academy
- [View Our Sept. Background Investigation E-Newsletter!](https://allianceriskgroup.com/view-our-sept-background-investigation-e-newsletter/) - CLICK HERE TO VIEW E-NEWSLETTER WITH VIDEO UPDATES FROM TERESA GOODWIN AND DESIREE KELLEIGH!
- [Pecoraro Publishes Workers' Compensation Investigation Book](https://allianceriskgroup.com/pecoraro-publishes-workers-compensation-investigation-book/) - Mario's book, The Claim Game, can be purchased on Amazon.com Mario Pecoraro Investigator/CEO Publishes Workers’ Compensation Investigation Book Clifton Park, NY…Mario Pecoraro, CEO of Alliance Risk Group. has published a book called, “The Claim Game – Twenty Best Practices When Managing and Investigating Workers’ Comp Claims.” The book, which is available on Amazon.com targets large employers,
- [NAPBS Issues Member Advisory Re: the NYC Fair Chance Act Notice](https://allianceriskgroup.com/napbs-issues-member-advisory-re-the-nyc-fair-chance-act-notice/) - This NAPBS Member Advisory Regarding the NYC Fair Chance Act was Reprinted from their Notice Issued on 10/23/15 From the NYC Commission on Human Rights Effective October 27, 2015, under the New York City Fair Chance Act employers can inquire about criminal record only after a conditional offer of employment is made and requires employers
- [CEO Mario Pecoraro Receives Leadership Vision Award](https://allianceriskgroup.com/ceo-mario-pecoraro-receives-leadership-vision-award/) - Mario Pecoraro and members of the Alliance Risk Group team attended the Entrepreneur Organization - Albany Chapter event last night that was co-hosted by the Capital Region Chamber of Commerce and held at The Desmond in Albany, New York. At the event, Mario was honored with the Leadership Vision Award by current EO Albany President,
- [Scott Moore Named Director of Operations](https://allianceriskgroup.com/scott-moore-named-director-of-operations/) - Alliance Risk Group. Adds Director of Operations Clifton Park, NY…Scott Moore has recently been named the Director of Operations at the Clifton Park headquarters of Alliance Risk Group. He is responsible for managing the operational aspects of the company as well as assisting with aggressive growth strategies. According to CEO Mario Pecoraro, “Scott Moore is
- [Criminal Records Check & Compliance with the FCRA](https://allianceriskgroup.com/criminal-records-check-compliance-with-the-fcra/) - Criminal Records Check & FCRA Compliance How far back is a criminal records check reportable? Human Resource Professionals are tasked with many challenging responsibilities including how to make the best possible hires for their organizations. They have to take into consideration a number of factors including their culture, core values and ensure that the candidate’s
- [Mario Pecoraro discusses "The Claim Game" Book on WNYT Forum 13](https://allianceriskgroup.com/view-video-mario-pecoraro-discusses-the-claim-game-book-on-wnyt-forum-13/) - Mario Pecoraro Inteview with WNYT Forum 13 Mario Pecoraro was interviewed by NBC affliate, WNYT's Phil Bayly that aired on Sunday 3/21/16. Mario discusses his new book, "The Claim Game: Twenty Best Practices when Managing and Investigating Workers' Comp Claims." He also talks about what it was like growing up in his family's P.I. business.
- [Pecoraro to Present on Investigative Use of Drone Technology](https://allianceriskgroup.com/pecoraro-to-present-on-investigative-use-of-drone-technology/) - Mario Pecoraro will present "Drones: Legality and Practicality with Investigative Practices" Registration is now open for the NYACT 2016 Fraud Technology Summit, "The Strategic Use of Technology & Innovation in Fighting Fraud & Crime" which will be held on Wednesday May 4, 2016 at the Holiday Inn on Loudon Road- Latham from 8:30 am - 3:30
- [View Video: HR Professionals Give Mario's Presentation High Marks!](https://allianceriskgroup.com/view-video-hr-professionals-give-marios-presentation-high-marks/) - Click to View Video! HR Professionals Give Mario's Presentation High Marks! Mario recently presented on Reference Verifications at the Capital Region Recruiters Network. Click the image at right to view the video or read the testimonials below to see what HR Professionals are saying about Mario Pecoraro, CEO of Alliance Risk Group! Chris Patrie,
- [View our April Background Investigation E-Newsletter](https://allianceriskgroup.com/view-our-april-background-investigation-e-newsletter/) - CLICK HERE TO VIEW THE COMPLETE APRIL 2016 E-NEWSLETTER! In case you missed our April Background Investigation E-Newsletter, you can view it here! Just click on the image to the left to take a look. April E-Newsletter Highlights: Download White Paper: 10 Things to Know About Credit Reports in the Hiring Process View Video: HR
- [The Use of Credit Reports in the Hiring Process](https://allianceriskgroup.com/the-use-of-credit-reports-in-the-hiring-process/) - Ten things you should know to limit liability when it comes to the use of credit reports in the hiring process.
- [View Claimant "Caught on Camera" at this Busy Time of Year!](https://allianceriskgroup.com/view-claimant-caught-on-camera-at-this-busy-time-of-year/) - Spring has Sprung and Summer is Here: Are Your Claimants Out and About??? View our Recent Success Story! Click Video Below to View Special Message from Scott Moore, Director of Operations at Alliance Risk Group! Summer has arrived! Most people are out and about enjoying the fresh air and getting active! Everyone is walking,
- [Alliance CEO to Present Webinar on SEC-Approved Background Check Rule 3110(e)](https://allianceriskgroup.com/alliance-ceo-to-present-webinar-on-sec-approved-background-check-rule-3110e/) - Background Check Rule 3110(e)
- [Albany County joins Fair Chance Act Movement](https://allianceriskgroup.com/albany-county-joins-fair-chance-act-movement/) - In case you missed this article in our 9/30/16 Background Investigative Newsletter, it is reprinted here for your convenience! ***Ban the Box Updates*** Albany County in New York State is one of the latest counties to join the Fair Chance Act movement. County Legislator Samuel Fein introduced Local Law No. "N" on August 8, 2016 -
- [Register for Webinar:  "2017 Hot Topics in Compliance for HR Professionals"](https://allianceriskgroup.com/register-for-webinar-2017-hot-topics-in-compliance-for-hr-professionals/) - Join Alliance Risk Group, TAG Solutions and Excelerator Consulting (See Speaker Bio's below!) for an HRCI Accredited Webinar on January 24, 2017 at 1 pm Eastern Time. HR Compliance Issues Cyber Security What's on the horizon for HR in 2017: New Administration, Compliance, Training This webinar has been approved for 1.25 HR (General) recertification credit
- [Join Us at our Happy Hour- Boston PLRB Claims Conference & Insurance Services Expo - Monday 3/27 6-8 pm!](https://allianceriskgroup.com/join-us-at-our-happy-hour-boston-plrb-claims-conference-insurance-services-expo-monday-327-6-8-pm/) - Join Mario Pecoraro, President/CEO, Alliance Risk Group. and Dan Tompkins, Managing General Adjuster, Preferred Adjustment Company at our Happy Hour! Allance Worldwide Investigative Group and Preferred Adjustment Company are Affiliated Companies. If you plan to attend PLRB in March...Be Sure to Meet Up With Us! JOIN US FOR OUR COMPLIMENTARY HAPPY HOUR Monday,
- [LAST CHANCE TO REGISTER: Investigating and Preventing Employee Misconduct: From Cybersecurity to Fraud](https://allianceriskgroup.com/last-chance-to-register-investigating-and-preventing-employee-misconduct-from-cybersecurity-to-fraud/) - Join Mario Pecoraro, President/CEO, Alliance Risk Group and others for a panel discusscion on the legal implications of employee misconduct, as well as cyber and preventative considerations. Thursday, April 6, 2017 Shaker Ridge Country Club, Albany, NY 8:30 AM - 10:00 AM Registration Begins at 8:00 AM Includes Buffet Breakfast
- [One Week Left Before Mario Pecoraro Presentation at RIMS 2017 in Philadelphia! Join Us at Our Happy Hour!](https://allianceriskgroup.com/one-week-left-before-mario-pecoraro-presentation-at-rims-2017-in-philadelphia-join-us-at-our-happy-hour/) - REGISTER NOW for RISK REVOLUTION! (On-Line Registration Rates Expire Friday!) Click Below to View Special Video Message from Alliance's Michael Parascandola Be sure to register to attend... "Tragic Lessons Learned: Best Practices to Prevent Workplace Violence" Presented by Mario Pecoraro, President/CEO Alliance Risk Group Tuesday, April 25, 2017 8:30 am - 9:30 am Pennsylvania Convention
- [9/2017 Latest Trends in Employment Background Checks](https://allianceriskgroup.com/latest-trends-in-employment-background-checks/) - View Employment Background Check Updates from Alliance Worldwide Investigative Group at 2017 Nat'l Association of Professional Background Screeners conference.
- [10/10/2017 CEO Mario Pecoraro to Speak on Employee Onboarding and Retention](https://allianceriskgroup.com/10102017-ceo-mario-pecoraro-to-speak-on-employee-onboarding-and-retention/) - Risk Management in the Employee Onboarding and Retention Process: Panel Discussion "Employee Misconduct from Cybersecurity to Fraud" Alliance Risk Group's CEO, Mario Pecoraro, will participate on an October 18 panel discussion hosted by Digital Rochester's Technology Leaders Special Interest Group. Four industry representatives will discuss the implication of employee misconduct, risks associated with employee onboarding
- [Credit Report Bill and Background Check Discrimination: How it Could Impact You](https://allianceriskgroup.com/credit-report-bill-and-background-check-discrimination-how-it-could-impact-you/) - Credit reports have been used as one aspect of thorough pre-employment background investigations for some time. However, frequent legislative changes in the recent past make the use of credit reports in background checks increasingly complicated. Keeping up with these changes can be difficult.
- [4 Things to Consider when Hiring in New York State](https://allianceriskgroup.com/4-things-to-consider-when-hiring-in-new-york-state/) - Are you an employer in New York State? If you are doing any hiring, you’ll need to familiarize yourself with the state’s laws for hiring practices.
- [What is the 7-Year Rule in Background Checks?](https://allianceriskgroup.com/what-is-the-7-year-rule-in-background-checks/) - The Fair Credit Reporting Act includes a 7 year rule, which requires that all civil suits, civil judgments, arrest records, and paid tax liens can’t be reported in a background investigation (or other consumer report) after 7 years.
- [Background Checks: The Buzzword of 2018](https://allianceriskgroup.com/background-checks-the-buzzword-of-2018/) - Background checks are meant to investigate an individual's past and verify they are qualified, safe, and reliable. All too often, however, flawed processes and databases lead to inaccurate background check results and bad hires, appointments, or gun sale approvals.
- [Fighting Fraud in the Workplace: 4 Strategies for Employers](https://allianceriskgroup.com/fighting-fraud-in-the-workplace-4-strategies-for-employers/) - Nearly a quarter of all lost time claims are exaggerated. Fraudulent activities like staging accidents, faking injuries, and claiming non-work-related injuries while on the job can all fall into this category. What can you do as an employer to mitigate the financial risks of these sorts of claims? Here are four key strategies.
- [Background Checks for Uber and Lyft](https://allianceriskgroup.com/background-checks-for-uber-and-lyft/) - According to reports, Uber and Lyft approved thousands of driver applicants with criminal records.
- [4 Ways to Prevent Workplace Violence](https://allianceriskgroup.com/4-ways-to-prevent-workplace-violence/) - There are some steps your company can take to prevent workplace violence. It isn’t always possible to ensure these tragedies are avoided, but knowing you have done all you could is comforting. From background checks to open dialogue with employees, staying alert and aware is one of the most important aspects to being prepared for the worst, just in case.
- [Paying Pension Recipients and Locating Missing Beneficiaries](https://allianceriskgroup.com/paying-pension-recipients-and-locating-missing-beneficiaries/) - The funds that pension beneficiaries are promised absolutely must be held in reserve. They cannot be used for other things or to pad the bottom line. In addition, there are laws that dictate what to do when a pension recipient has gone missing.
- [Does Attorney Involvement Impact Workers Compensation Claim Costs?](https://allianceriskgroup.com/does-attorney-involvement-impact-workers-compensation-claim-costs/) - Injured workers who hire attorneys to handle their workers compensation claims tend to stay on temporary disability longer, which can in turn drive up costs for insured companies.
- [Alliance Worldwide Investigative Group CEO Mario Pecoraro Featured in SHRM's HR People + Strategy Blog](https://allianceriskgroup.com/alliance-worldwide-investigative-group-ceo-mario-pecoraro-featured-in-shrms-hr-people-strategy-blog/) - Be sure to check out this great article, "How to Protect Yourself from FCRA Lawsuits," published this week on the Society for Human Resource Management (SHRM) blog. It provides essential information for companies doing background investigations.
- [7 Reasons Why Corporations Rely on Advanced Background Checks](https://allianceriskgroup.com/7-reasons-why-corporations-rely-on-advanced-background-checks/) - There are a number of significant reasons for businesses to conduct background investigations. HR professionals or managers can’t be expected to pick up on every warning sign without the help of a careful look at an individual’s past. Read on for 7 key reasons your organization should insist on background checks.
- [Innovative Background Investigations with HR Support Subscription Plan](https://allianceriskgroup.com/subscription-plan/) - HR Essentials & Background Investigation Services in One Convenient Subscription. How Much is Peace of Mind Worth to You
- [Claimants are busy this time of year - View Video and Investigative E-Newsletter](https://allianceriskgroup.com/video-claimants-are-busy-this-time-of-year/) - Begin seasonal comprehensive claimant investigations. View video and risk management blogs.
- [Connor White Receives NAPBS FCRA Basic Certification](https://allianceriskgroup.com/connor-white-receives-napbs-fcra-basic-certification/) - National Association of Professional Background Screeners certification in compliance and best practices with a basic knowledge of FCRA regulations.
- [View Video & November 2018 Background Investigation Div. E-Newsletter](https://allianceriskgroup.com/view-video-november-2018-background-investigation-div-e-newsletter/) - 7 Reasons Why Corporations Rely on Advanced Background Checks
- [Alliance Recently Featured on two Risk & Insurance Blogs!](https://allianceriskgroup.com/alliance-recently-featured-on-two-risk-insurance-blogs/) - The articles pertained to workers' comp claim investigations. The second article was "How Simple Due Diligence Could Have Saved 20 Lives"
- [Alliance CEO to Present on Preventing Workplace Violence at NYC SHRM-View Published Blog!](https://allianceriskgroup.com/alliance-ceo-to-present-on-preventing-workplace-violence-at-nyc-shrm-view-published-blog/) - A look at past workplace violence incidents to learn how to spot red flags before a tragedy happens.
- ["Refine Your Background Check Strategy During Hiring" Mario Pecoraro article published by SHRM!](https://allianceriskgroup.com/refine-your-background-check-strategy-during-hiring-blog-published-by-shrm/) - Policies, trends and strategies for HR Professionals. This blog was published by SHRM.
- [Alliance is an Approved NAIC Background Check Vendor](https://allianceriskgroup.com/alliance-is-an-approved-naic-background-check-vendor/) - National Association of Insurance Commissioners Approved Vendor to Conduct Biographical Verification Reports and Background Investigations
- [The Importance of Conducting a Social Media Search in a Background Investigation](https://allianceriskgroup.com/the-importance-of-conducting-a-social-media-search-in-a-background-investigation/) - Trends in pre-employment background investigations including social media searrches.
- [CEO Mario Pecoraro Published in SIU Today!](https://allianceriskgroup.com/ceo-mario-pecoraro-published-in-siu-today/) - 7 Factors to Consider when Utilizing Remote Surveillance for Claims Investigations
- [View Employment Background Investigation Division E-Newsletter with Video Message](https://allianceriskgroup.com/view-background-division-e-news/) - Meet our background investigation specialists; register to attend presentations; read our SHRM blogs and learn about I-9 and E-Verify updates.
- [CEO Mario Pecoraro Selected to Speak at RIMS 2019 Annual Conference](https://allianceriskgroup.com/ceo-mario-pecoraro-selected-to-speak-at-rims-2019-annual-conference/) - The RIMs conference draws 10,000 risk and insurance professionals from more than 70 countries.
- [CEO Mario Pecoraro Speaking at RIMs Today on Navigating Risk in the Gig Economy](https://allianceriskgroup.com/ceo-mario-pecoraro-speaking-at-rims-today-on-navigating-risk-in-the-gig-economy/) - Employment differences between gig workers and employees; noteworthy litigation cases.
- [CEO Mario Pecoraro to Speak at CRHRA Annual Conference on May 21, 2019](https://allianceriskgroup.com/ceo-mario-pecoraro-to-speak-at-crhra-annual-conference-on-may-21-2019/) - Mitigating Risk through Social Media Investigations: Merging Technology with Traditional Investigations
- [Join Webinar: How to Protect your Business from Bad Hires- Thursday, May 23, 2019](https://allianceriskgroup.com/join-webinar-how-to-protect-your-business-from-bad-hires-thursday-may-23-2019/) - Learn why business owners find themselves with increased risk by not knowing thier employees' background.
- [CEO Mario Pecoraro Presenting NASP Webinar on July 9, 2019 at 1 PM EDT](https://allianceriskgroup.com/ceo-mario-pecoraro-presenting-nasp-webinar-on-july-9-2019-at-1-pm-edt/) - National Association of Subrogation Professionals Webinar: Managing Risk in the Construction Industry: How to Best Navigate & Control Costs
- [Alyssa Glover Receives NAPBS FCRA Basic Certification](https://allianceriskgroup.com/alyssa-glover-receives-napbs-fcra-basic-certification/) - National Association of Professional Background Screeners certification in compliance and best practices with a basic knowledge of FCRA regulations.
- [CEO Mario Pecoraro to Speak at Florida SHRM Conference on Social Media Background Investigations](https://allianceriskgroup.com/ceo-mario-pecoraro-to-speak-at-florida-shrm-conference-on-social-media-background-investigations/) - Presentation on how companies can thoroughly vet candidates with social media investigations to be held on 8/26/19
- [CEO Mario Pecoraro Publishes "Avoiding Costly Hiring Mistakes"](https://allianceriskgroup.com/ceo-mario-pecoraro-publishes-avoiding-costly-hiring-mistakes/) - Thorough, compliant background investigations are key to creating a corporate culture based on honesty, integrity and strong work ethic.
- [Alliance Adds Senior Account Executive; Expands Territory to Southeast U.S.](https://allianceriskgroup.com/alliance-adds-senior-account-executive-expands-territory-to-southeast-us/) - Alliance Risk Group is pleased to announce the addition of Mark Moore as Senior Account Executive. Based in the Southeast U.S., he will primarily focus on employment and tenant background screening services throughout the United States. A successful entrepreneur, Mark has started and sold several companies over the past 25 years. His largest ventures were
- [View our Recent Background Investigation E-Newsletter](https://allianceriskgroup.com/view-our-recent-background-investigation-e-newsletter/) - Are you doing your due diligence? Don't get sued over shoddy background investigations.
- [The Rise of Expunged Criminal Records](https://allianceriskgroup.com/the-rise-of-expunged-criminal-records/) - In the United States, proof of criminal prosecution lies in the public record, and it will always remain there. That does not guarantee, however, the availability of those records. When an individual’s home state expunges their criminal record, evidence of their criminal prosecution may be absent on background checks.
- [CEO Mario Pecoraro is a Speaker at the SHRM April 20-22, 2020 Virtual Talent Experience](https://allianceriskgroup.com/ceo-mario-pecoraro-is-a-speaker-at-the-shrm-april-20-22-2020-virtual-talent-experience/) - HR Professionals responsible for hiring applicants should know how to legally utilize social media hiring reports to protect their company from risk. Companies can reduce risk by thoroughly vetting applicants and monitoring current employee risky behavior.
- [Register for 5/19/2020 Webinar](https://allianceriskgroup.com/register-for-5-19-2020-webinar/) - Companies can reduce risk by thoroughly vetting applicants and monitoring current employee risky behavior. Social media background investigations are an effective way to minimize the risk of a negligent hire. Proceed with caution when utilizing this emerging technology to spot red flags. Factors to consider include protected class information and FCRA compliance. This webinar presentation will review how to legally conduct social media background screening to protect your company and avoid a lawsuit.
- [Mitigate Risk with Background Investigations](https://allianceriskgroup.com/e-newsletter-mitigate-risk-with-background-investigations/) - Highlights include our May Webinar Registration; Article: “The Rise of Expunged Criminal Records”; and Court Closures during COVID-19
- [COVID-19 & Background Investigations](https://allianceriskgroup.com/covid-19-background-investigations/) - Mario Pecoraro, CEO of Alliance Risk Group, has assembled the top 7 Frequently Asked Questions (FAQs) surrounding the COVID-19 crisis and its impact on background screening.
- [Alliance Offers S.A.F.E.R. - A New Automated Solution for Healthcare Credentialing](https://allianceriskgroup.com/alliance-offers-s-a-f-e-r-a-new-automated-solution-for-healthcare-credentialing/) - S.A.F.E.R. is an automatic verification and monitoring application designed for compliance officers, operation managers, provider network directors, and any professional involved in medical staffing, onboarding and credentialing.
- [Alliance Partners with iCIMS to Streamline Comprehensive Background and Drug Screening Solutions for Employers](https://allianceriskgroup.com/alliance-partners-with-icims/) - Alliance Risk Group has a new partnership with iCIMS, the leading best-in-class talent acquisition solutions provider, to provide background and drug screening solutions to employers.
- [Alliance Announces Integration with BambooHR Information Systems](https://allianceriskgroup.com/alliance-announces-integration-with-bamboohr-information-systems/) - Alliance Risk Group is pleased to announce that it is now integrated with BambooHR, an intuitive Human Resource Information System that manages data. BambooHR takes paperwork, spreadsheets and data management out of the equation freeing up HR professionals to do the important job of hiring the right candidates.
- [7 Ways to Reduce Risk by Avoiding Costly Hire and Post-Hire Mistakes](https://allianceriskgroup.com/7-ways-to-reduce-risk-by-avoiding-costly-hire-and-post-hire-mistakes/) - There are dangers lurking everywhere when it comes to avoiding pitfalls and mitigating risk when hiring and maintaining a healthy workforce. Read to find out 7 Ways to Reduce Risk by Avoiding Costly Hire and Post-Hire Mistakes.
- [Alliance Risk Group Partners with JazzHR](https://allianceriskgroup.com/alliance-risk-group-partners-with-jazzhr/) - Alliance offers Background Check services for JazzHR, a powerful, affordable, and user-friendly recruiting software.
- [FCRA Basic Certification Awarded to Alliance Background Investigator, Tyler Blizinski](https://allianceriskgroup.com/alliance-background-investigator-tyler-blizinski-receives-fcra-basic-certification/) - Alliance Risk Group Background Investigator Receives Fair Credit Reporting Act Basic Certification from the Professional Background Screeners Association.
- [Alliance Adds Senior Account Executive, Chris Scites, FCLS](https://allianceriskgroup.com/alliance-adds-senior-account-executive-chris-scites-fcls/) - Alliance Adds Senior Account Executive, Chris Scites, FCLA
- [Alliance Adds 2 Employees to the Background Investigation Division](https://allianceriskgroup.com/alliance-adds-2-employees-to-the-background-investigation-division/) - Alliance Risk Group is pleased to welcome Brittany Gordon, MSIS and Tyler Donegan as Background Investigators handling all aspects of the background investigation process from initial receipt of the file to completion. They will conduct pre- and post- employment searches on a countywide, statewide, and federal level, assisting employers in the hiring process. Alliance Risk
- [FINRA Background Check Rule Goes Into Effect 7/1/15](https://allianceriskgroup.com/finrabackgroundcheckrule/) - Finra Background Check Rule, FINRA Background Investigations
- [Four Examples Where Background Investigation Due Diligence Paid Off](https://allianceriskgroup.com/four-examples-where-background-investigation-due-diligence-paid-off/) - Pre-employment background investigations absolutely essential to hiring loyal, honest, employees with a clean history. Failure to conduct thorough background checks can cause more problems than you might think. Our latest white paper explores the near-misses many of our clients have avoided thanks to background checks. Download it today and you’ll learn more about:
- [Ban the Box Laws by State: A Guide for Employers](https://allianceriskgroup.com/ban-the-box-laws-by-state-a-guide-for-employers/) - Ban the box laws can be specific to public sector employees, private sector employees, or both. These rules vary by state, county, and city--do you know how your local regulations might impact your company’s hiring practices?
- [Alliance CEO a panelist at 9/27/17 Emergency Preparedness Conference](https://allianceriskgroup.com/alliance-ceo-a-panelist-at-92717-emergency-preparedness-conference/) - REGISTER HERE! Mario Pecoraro, CEO of Alliance Risk Group, will be a panelist at the 2nd Annual NYSHFA/NYSCAL Emergency Preparedness Conference being held on September 27, 2017 at the Albany Marriott. This conference, which is recommended for Assisted Living & Skilled Nursing Administrators, Facility Emergency Management Teams, Plant Operations Managers & Shift Supervisors, will be
- [Gun Control and NICS Background Checks: What You Need to Know](https://allianceriskgroup.com/gun-control-and-nics-background-checks-what-you-need-to-know/) - In early November, a bipartisan group of United States Senators proposed legislation called “Fix NICS Act of 2017,” a law to reform the background check reporting policies presently in place. This legislation would improve reporting procedures and requirements in an effort to ensure that NICS is as up-to-date and accurate as possible.
- [The Flaws of the Federal Background Check System](https://allianceriskgroup.com/the-flaws-of-the-federal-background-check-system/) - There are flaws in the federal background check system. Fixing them couldn’t be more important, and the stakes are very high.
- [Gun Control Background Investigations vs. Other Background Investigations](https://allianceriskgroup.com/gun-control-background-investigations-vs-other-background-investigations/) - Whether background investigations for purchasers of firearms are adequate is a common question. NICS, or the National Instant Criminal Background Check System, is currently a required step in the process for all guns purchased through licensed firearm dealers.
- [Will a New FBI Database Help Gun Control Background Check Difficulties?](https://allianceriskgroup.com/will-a-new-fbi-database-help-gun-control-background-check-difficulties/) - The FBI is soon to start using a second database for gun background checks. This is a huge step forward for the agency, which has been subject to harsh criticism in the recent past about its process, in light of many tragic episodes of gun violence.
- [FINRA Background Check Rule Goes Into Effect 7/1/15](https://allianceriskgroup.com/finra-background-check-rule-goes-into-effect-7115/) - Finra Background Check Rule
- [Alliance Worldwide Investigative Group, Inc. Adds Director of Sales](https://allianceriskgroup.com/alliance-worldwide-investigative-group-inc-adds-director-of-sales/) - Thomas C. Sweeney has recently joined Alliance Risk Group as the Director of Sales at their Clifton Park headquarters. In this position, he will be responsible for supporting the strategic sales and marketing initiatives of Alliance’s growing investigative service offerings. According to CEO Mario Pecoraro, “In the last year, we’ve expanded our offices to a
- [AMCOMP Takeaways: A Note from Mario Pecoraro, CEO](https://allianceriskgroup.com/amcomp-takeaways-a-note-from-mario-pecoraro-ceo/) - AMCOMP is the American Society for Workers' Compensation Professionals, an organization dedicated to professionalism and educational excellence in Workers' Compensation. t was a true privilege to be part of a panel discussion surrounded by other industry leaders in our field discussing fraud trends and best practices. 
- [How Can Our College or University Guard Against Sexual Harassment Allegations?](https://allianceriskgroup.com/how-can-our-college-or-university-guard-against-sexual-harassment-allegations/) - Pre-hire and periodic background follow-up checks post-hire can go a long way toward ensuring a safe campus. Background investigations don’t just look at criminal records, though those can provide valuable insight into a person’s past.
- [When is it Okay to Conduct a Background Check on Someone?](https://allianceriskgroup.com/when-is-it-okay-to-conduct-a-background-check-on-someone/) - If you do not have permission in writing from an individual, it is generally not acceptable or legal to conduct a background check on them. They have rights under the Fair Credit Reporting Act that must be upheld.
- [Are Online Background Checks Accurate?](https://allianceriskgroup.com/are-online-background-checks-accurate/) - Online background checks, which can be paid for by anyone, are problematic because they are not usually accurate. They rely only on information in the public record.
- [How Much Can Background Investigations Save Me Over the Course of Time?](https://allianceriskgroup.com/how-much-can-background-investigations-save-me-over-the-course-of-time/) - Believe it or not, your company could be out over $8,000 if you bring on an employee that you are unable to maintain, for whatever reason. By looking into an individual’s past before you offer them a position, it’s possible that you could actually save yourself quite a lot of money in the long run.
- [Why Does My Staffing Company Need to Conduct Background Investigations?](https://allianceriskgroup.com/why-does-my-staffing-company-need-to-conduct-background-investigations/) - Staffing companies have unique needs, in that their role is to fill positions at other companies, often temporarily. It might seem, then, that there isn’t a need to conduct a background investigation on anyone you bring on or recommend to your client companies. However, this couldn’t be further from the truth.
- [Can’t I Just Conduct My Own Background Check?](https://allianceriskgroup.com/cant-i-just-conduct-my-own-background-check/) - While it might seem all too easy to conduct your own background investigation, rather than hire someone to do it, you really should entrust the task to a licensed investigative firm. They have the know-how to get information you might not think of, such as references or verifications from past employers or schools.
- [What is a Level 2 Background Check?](https://allianceriskgroup.com/what-is-a-level-2-background-check/) - Though this can be a term used by a background screening company to refer to a specific package they offer, more often it refers to a specific type of investigation used on individuals from the state of Florida.
- [How Far Back Can Background Checks Go?](https://allianceriskgroup.com/how-far-back-can-background-checks-go/) - Unless you are able to have a record expunged, it can linger indefinitely in your background screening report. The reporting of civil suits, civil judgments, arrest records, and paid tax liens are limited by the Fair Credit Reporting Act’s “7-year rule."
- [Do Uber and Lyft Drivers Undergo Background Checks?](https://allianceriskgroup.com/do-uber-and-lyft-drivers-undergo-background-checks/) - In nearly all cases, the answer is yes. Unfortunately, part of the problem might just be the sorts of background investigations the companies are using. Uber successfully lobbied to not use fingerprint scans or government screenings as part of their background investigation processes.
- [Why Are Rolling Background Checks a Good Idea?](https://allianceriskgroup.com/why-are-rolling-background-checks-a-good-idea/) - It’s a good idea to conduct rolling background checks on your employees. These must still be done within the confines of the Fair Credit Reporting Act, and employees need to be made aware that they are occurring. However, following up once in awhile is a great way to verify that nothing untoward has happened.
- [Which Drugs are Included in a 5-Panel Drug Test?](https://allianceriskgroup.com/which-drugs-are-included-in-a-5-panel-drug-test/) - Typically, a 5-panel drug test includes the following drugs: cocaine (detected for 24-80 hours after use or exposure), amphetamines (can be detected for 4-24 hours in the body), opiates (which can be found in urine for several days after use), marijuana (remains detectable for 3-10 days after smoking), and PCP.
- [How Can Background Checks Help Tech Companies?](https://allianceriskgroup.com/how-can-background-checks-help-tech-companies/) - The technology industries have a need for employees with significant education and training relevant to their role. To ensure that your employees have the background and skills needed to keep your company running, a background check is critical.
- [Why is it So Easy to Get a Gun in the Federal Background Check System?](https://allianceriskgroup.com/why-is-it-so-easy-to-get-a-gun-in-the-federal-background-check-system/) - The short answer to this question is that it shouldn’t be so easy to get a gun under the federal background check system. The way the system is structured is problematic, however. The accuracy of NICS, and any information system, is only as good as the care taken by every person with access at every level.
- [What is a Schedule 1 Drug?](https://allianceriskgroup.com/what-is-a-schedule-1-drug/) - According to the Drug Enforcement Administration, a Schedule 1 Drug is a substance or chemical with no accepted medical use and a high potential for abuse. These drugs include heroin, LSD, marijuana, 3,4-methylenedioxymethamphetamine (also known as ecstasy), methaqualone and peyote.
- [What is Chain of Custody?](https://allianceriskgroup.com/what-is-chain-of-custody/) - Chain of custody is the proper treatment of evidence throughout an investigation. When it comes to fraud investigations, documents, notes, or video obtained in the field by an investigator must be delivered securely to the office of your investigative company and then stored securely.
- [How Often Are Claims by Employees Exaggerated or False?](https://allianceriskgroup.com/how-often-are-claims-by-employees-exaggerated-or-false/) - Nearly a quarter of all lost time claims are exaggerated. Called malingering, this means that the claimant remains out of work longer than they should given their disability.
- [How Can My Company Use Social Media to Vet Employees?](https://allianceriskgroup.com/how-can-my-company-use-social-media-to-vet-employees/) - Using social media to vet employees can be a wonderful addition to your background investigation process. Ensuring that they are conducted within the guidelines of the FCRA is critical, as well as ensuring that applicant rights are not being violated in any way. Certain parts of the FCRA that relate to social media include taking all reasonable action to ensure that information provided relates to the correct applicant.
- [How Can We Fight a Workers’ Compensation Claim?   ](https://allianceriskgroup.com/how-can-we-fight-a-workers-compensation-claim/) - If you have reason to believe that your claimant is malingering or lying about a workplace-related injury, do your due diligence. Consider the possibility of conducting surveillance, a social media investigation, or even something as simple as a check of the claimant’s activity.
- [Can Arrests Appear on a Background Investigation?](https://allianceriskgroup.com/can-arrests-appear-on-a-background-investigation/) - Your arrest may or may not show up on your background check, depending on a variety of factors. Unless you have a record expunged, it can stay on your background check report indefinitely. However, certain types of records are limited under the Fair Credit Reporting Act, a law protecting consumer rights in credit reporting.
- [What is the FREE Act and How Would it Impact Background Checks?](https://allianceriskgroup.com/what-is-the-free-act-and-how-would-it-impact-background-checks/) - Under the FREE Act, consumers are not liable for any charges that might at one time have been incurred for choosing to freeze their credit reports, and they have the ability to freeze their credit for any length of time they choose. Mistakes on credit reports are difficult to get corrected, and this sort of history can thus be discriminatory.
- [What is a Healthcare Compliance Search?](https://allianceriskgroup.com/what-is-a-healthcare-compliance-search/) - A healthcare compliance search is a type of background investigation that checks the educational and vocational backgrounds of members of the healthcare field. These checks help to ensure that potential hires have a clean work history, have been compliant with industry regulations, and that they’ve done the work they say they have.
- [Can I Ask About Salary History on a Background Check?](https://allianceriskgroup.com/can-i-ask-about-salary-history-on-a-background-check/) - In the past, it was common to provide information about past salary history when completing a job application. Increasingly, however, governments are passing laws banning these questions, or placing limits on how high a salary you are permitted to ask questions about.
- [What Are My Rights Under the FCRA?](https://allianceriskgroup.com/what-are-my-rights-under-the-fcra/) - You as a consumer have the right to be told what information is included, whether it has been used to deny an application for a loan or a job, and to dispute anything you know to be false. As a consumer, you are also guaranteed a reasonable expectation of privacy under the FCRA.
- [What is a Background Check?](https://allianceriskgroup.com/what-is-a-background-check/) - Background checks are commonly conducted in advance of hiring, for volunteer approval, and for firearm sales. In many cases, background checks are performed to get a better sense for an applicant’s past work history, reliability and qualifications. Background investigations can include everything from interviews of past employers, education verification, court record checks and searches of court and other government databases.
- [How Common is Fraud in the Workplace?](https://allianceriskgroup.com/how-common-is-fraud-in-the-workplace/) - Fraud is extremely common in the workplace. Nearly a quarter of all lost time claims are exaggerated. Called malingering, this means that the claimant remains out of work longer than they should given their disability. Fraudulent activities like staging accidents, faking injuries, and alleging non-work-related injuries while on the job can all fall into this category. Fraud is a Class E felony and is punishable by fines and/or jail time.
- [How Can We Prevent Workplace Violence?](https://allianceriskgroup.com/how-can-we-prevent-workplace-violence/) - When it comes to preventing workplace violence, the best defense is a good offense. Conduct thorough pre-employment screenings on anyone you are hoping to hire. Continue periodic background checks to be sure nothing new and troubling has arisen on an employee’s record. Get to know your employees and have a better sense for who they are outside of the workplace.
- [Will Marijuana Impact a Drug Test?](https://allianceriskgroup.com/will-marijuana-impact-a-drug-test/) - If you are undergoing a drug test, you might be wondering whether marijuana use will show up on your test. Many drug tests, especially those called five-panel tests, include a check for marijuana. Five-panel tests are the most common kind of drug tests conducted in pre-employment background screening, so in all likelihood, yours will test for marijuana.
- [What are Adverse Findings?](https://allianceriskgroup.com/what-are-adverse-findings/) - An adverse finding in a background investigation can be any search result that contradicts information an applicant provided when they applied for a position with your company.
- [How do Remote Surveillance Cameras Work?](https://allianceriskgroup.com/how-do-remote-surveillance-cameras-work/) - Remote surveillance can be achieved through a variety of technologies, but it’s important that investigators be familiar with the laws surrounding their use. Issues such as the reasonable expectation of privacy and chain of custody regulations must be carefully adhered to. Failure to do so can make or break a fraud case.
- [How Much Does a Background Check Cost?](https://allianceriskgroup.com/how-much-does-a-background-check-cost/) - The cost of a background check depends on the searches included. These can range from employment and education verifications to Statewide, Federal, and National criminal searches; DMV record checks; bankruptcies, liens, and judgments; and terrorist watch lists.
- [What is Extreme Hardship Redetermination?](https://allianceriskgroup.com/what-is-extreme-hardship-redetermination/) - Extreme hardship redetermination means that a claimant can request to be reclassified to Permanent Total Disability or Total Industrial Disability due to extreme hardship.
- [Can You Ask About Salary History on Job Applications in New York?](https://allianceriskgroup.com/can-you-ask-about-salary-history-on-job-applications-in-new-york/) - In New York State, Governor Andrew Cuomo has released a bill for approval that would ban employers from seeking wage and salary histories from prospective employees. Ideally, this bill would help mend the pay gap between men and women.
- [Can Property Managers Use Background Checks?](https://allianceriskgroup.com/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 report under the FCRA if you have a “permissible purpose.”
- [What is Due Diligence?](https://allianceriskgroup.com/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.
- [What is Risk Mitigation?](https://allianceriskgroup.com/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 what it means?
- [How Can Our Company Fight Fraud?](https://allianceriskgroup.com/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 questionable behavior.
- [Should Colleges do Background Checks?](https://allianceriskgroup.com/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 university back significantly in the eyes of the community and prospective students.
- [Should We Do Social Media Checks as Part of Our Background Investigations?](https://allianceriskgroup.com/should-we-do-social-media-checks-as-part-of-our-background-investigations/) - Employing social media searches can be a great addition to a thorough background investigation. It’s often possible to tell a lot about a person from a quick check of their social media accounts.
- [What is a Salary History Ban?](https://allianceriskgroup.com/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.
- [Can Property Managers Use Background Checks?](https://allianceriskgroup.com/can-property-managers-use-background-checks-2/) - Property managers can use background checks to screen tenants. According to the Federal Trade Commission, tenant background checks can “include a variety of information, including rental and eviction history, credit reports, or criminal records.”
- [Do Energy Industry Businesses Need Background Checks?](https://allianceriskgroup.com/do-energy-industry-businesses-need-background-checks/) - It’s critical that members of the energy industry undergo background checks. Energy industry employees are charged with the operation, maintenance, and safeguarding of a great deal of expensive and dangerous equipment.
- [What is NICS?](https://allianceriskgroup.com/what-is-nics/) - NICS, or the National Instant Criminal Background Check System, is currently a required step in the process for all guns purchased through licensed firearm dealers, currently accounting for about 60% of sales.
- [What is a Private Investigator?](https://allianceriskgroup.com/what-is-a-private-investigator/) - The Bureau of Labor Statistics defines private investigators as professionals who must “gather clues and verify facts for their cases,” but they are much more than that. Private investigators help fight fraud in a variety of industries by gathering information via government record searches, social media checks, and in-person observation.
- [Applicant Tracking Systems and Background Investigation Integration](https://allianceriskgroup.com/applicant-tracking-systems-and-background-investigation-integration/) - Alliance Risk Group understands the difficulty faced by busy managers and human resources professionals, and that’s why we’ve structured our online background investigation portal to accommodate a variety of applicant tracking systems.
- [Adverse Findings: What They Are and How They Impact Your Background Investigations](https://allianceriskgroup.com/adverse-findings-what-they-are-and-how-they-impact-your-background-investigations/) - If your company currently conducts background checks, you may have heard the term “adverse findings” used in the past. But what are adverse findings, exactly?
- [Salary History Bans and the Employment Process](https://allianceriskgroup.com/salary-history-bans-and-the-employment-process/) - Salary History Ban State and Locality Laws and Background Check Best Practices
- [FINRA Report: Fraud Causes Extreme Emotional Distress on Victims](https://allianceriskgroup.com/finra-report-fraud-causes-extreme-emotional-distress-on-victims/) - Finra Financial Foundation Report details the emotional impact and stress of financial fraud
- [How Much Does a Background Check Cost?](https://allianceriskgroup.com/how-much-does-a-background-check-cost-2/) - The cost of a background check depends on the searches a company chooses to include. If you are working with an agency that conducts background investigations for a service to other companies, you will also be paying for administrative time and any phone interviews they conduct with past employers or to verify an applicant’s educational history.
- [FCRA Violations: How to Avoid a Lawsuit when Conducting Background Investigations](https://allianceriskgroup.com/fcra-violations-how-to-avoid-a-lawsuit-when-conducting-background-investigations/) - Background investigations are a critical component of the hiring process. In today's complicated world, it is irresponsible not to verify the reliability, safety, and qualifications of potential hires.
- [6 Ways To Prevent Workplace Violence Through Due Diligence](https://allianceriskgroup.com/6-ways-to-prevent-workplace-violence-through-due-diligence/) - While it’s true that knowing who might snap and when is nearly impossible, employers aren’t helpless when it comes to preventing workplace violence. Knowing more about your employees before you bring them onboard is a critical step in building a healthy workplace. Here are six key steps that your company can take to safeguard against workplace violence.
- [Avoiding Class Action Lawsuits Due to FCRA Violations](https://allianceriskgroup.com/avoiding-class-action-lawsuits-due-to-fcra-violations/) - Unfortunately, violations of the FCRA can take a toll on companies. A number of recent class-action lawsuits have brought to light the significance of upholding the FCRA. If employers are found in “willful violation” of the legislation, potential employees are eligible to collect actual or statutory damages in an FCRA suit.
- [Recent FCRA Court Rulings](https://allianceriskgroup.com/recent-fcra-court-rulings/) - Keeping on top of changes to the Fair Credit Reporting Act and understanding court cases that challenge various aspects of the Act can be a complicated undertaking. Due to the complex nature of credit and consumer reports to begin with, United States courts are frequently tasked with ruling on whether companies have violated the terms of the FCRA.
- [3 Recent FCRA Lawsuits and How to Protect Yourself](https://allianceriskgroup.com/3-recent-fcra-lawsuits-and-how-to-protect-yourself/) - The FCRA is a United States federal law, so there’s no wiggle room when it comes to properly abiding by its rules. The FCRA was designed to promote the accuracy, fairness, and privacy of consumer information in reporting.
- [New York State Bill Would Ban the Salary History Question](https://allianceriskgroup.com/new-york-state-bill-would-ban-the-salary-history-question/) - In New York State, Governor Andrew Cuomo has released a bill and sent it for approval to state lawmakers that would ban employers in New York from seeking wage and salary histories from prospective employees. Ideally, this bill would help mend the pay gap between men and women.
- [Should Background Checks be Done Pre- or Post-Hire?](https://allianceriskgroup.com/should-background-checks-be-done-pre-or-post-hire/) - Background checks are a necessary expense in any hiring process. However, does your company wish to take on that cost for all applicants you are considering? If you conduct pre-offer background checks, the opportunity to carefully select the right candidate for the position increases immensely, while costs also rise simultaneously.
- [Should Background Checks be done Pre- or Post-Hire?](https://allianceriskgroup.com/should-background-checks-be-done-pre-or-post-hire-2/) - Should your company be conducting background checks pre- or post-hire? The answer isn’t straightforward, as it really depends on the circumstances.
- [Applicant Tracking System](https://allianceriskgroup.com/applicant-tracking-system/) - Applying yourself to Applicant Tracking System (ATS) Software Collaboration and efficiency are vital in your hiring and recruiting practices. But how do you accomplish that in the face of narrow timeframes, and increasing pressure from a considerably smaller selection of premium hires? Particularly when they are perfectly willing to abandon you in favor of a
- [8/31/17: Alliance Team Enjoys Tri-City Valley Cats Baseball Game](https://allianceriskgroup.com/83117-alliance-team-enjoys-tri-city-valley-cats-baseball-game/)
- [July 2017: Alliance Announces New Headquarters in Clifton Park](https://allianceriskgroup.com/july-2017-alliance-announces-new-headquarters-in-clifton-park/) - Ribbon cutting ceremony of expanded headquarters in Clifton Park, New York
- [Extreme Hardship Redetermination: What You Need to Know](https://allianceriskgroup.com/extreme-hardship-redetermination-what-you-need-to-know/) - New York State WCL Section 35(3) involves the concept of Extreme Hardship Redetermination. Learn how this puts your company at risk of an expensive claim!
- [Is Workers’ Compensation Fraud a Crime?](https://allianceriskgroup.com/is-workers-compensation-fraud-a-crime/) - Fraud of all kinds, including workers’ compensation fraud, is a Class E felony and is punishable by fines and/or jail time.
- [What Constitutes Fraud?](https://allianceriskgroup.com/what-constitutes-fraud/) - Fraud is perpetrated by a number of parties for a number of reasons. This diversity of risk underscores the necessity of having a dedicated investigative team on your side. It’s possible for any member of your team to commit fraud, whether directly or in support of someone else under your employ.
- [What Happens in New York State if You Commit Workers Compensation Fraud?](https://allianceriskgroup.com/what-happens-in-new-york-state-if-you-commit-workers-compensation-fraud/) - According to Article 7, Section 114a of New York’s Workers’ Compensation law, if a “claimant knowingly makes a false statement or representation as to a material fact, such person shall be disqualified from receiving any compensation directly attributable to such false statement or representation. In addition, as determined by the board, the claimant shall be subject to a disqualification or an additional penalty up to the foregoing amount directly attributable to the false statement or representation."
- [Should Healthcare Facilities do Background Checks?](https://allianceriskgroup.com/should-healthcare-facilities-do-background-checks/) - Medical professionals are privy to extensive amounts of confidential information and are responsible for the well-being of patients. It is the responsibility of healthcare facilities to ensure that their hires are qualified, safe, and reliable choices. There is little more important than the welfare of your facility’s patients. That’s why your company exists--to be sure your patients are healthy and stay healthy. In addition, HIPAA laws are strict when it comes to how medical information should be treated.
- [Should Banks Conduct Background Checks?](https://allianceriskgroup.com/should-banks-conduct-background-checks/) - For a number of reasons, banks should conduct background checks on all prospective hires. One such reason is to protect customer information. After all, the reputation of your company is built upon the security of your customer’s information.
- [Does New York State do Background Checks on Nurses?](https://allianceriskgroup.com/does-new-york-state-do-background-checks-on-nurses/) - Nurses are left out of the New York State Department of Health’s Criminal History Record Check program, or CHRC. Non-licensed medical professionals, such as CNAs, housekeepers, barbers, dietary aides, and others at adult homes, assisted living facilities, and other healthcare locations are included in this program.
- [Should the Financial Services Industry Conduct Background Checks?](https://allianceriskgroup.com/should-the-financial-services-industry-conduct-background-checks/) - Your financial facility safeguards access to cash, accounts, and sensitive documents of all kinds. It’s important to verify that new hires have no criminal background, history of theft, or other problematic behaviors before onboarding them.
- [How Can a Bank Protect Customer Information?](https://allianceriskgroup.com/how-can-a-bank-protect-customer-information/) - An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees.
- [What Can Companies Do to Vet Employees if They Aren’t Using Drug Testing?](https://allianceriskgroup.com/what-can-companies-do-to-vet-employees-if-they-arent-using-drug-testing/) - A thorough background screening can include employment verifications; education verifications; federal, statewide, countywide, and national criminal searches; Office of Foreign Asset Control searches; and department of motor vehicles checks.
- [4 Reasons to Rescreen Your Employees](https://allianceriskgroup.com/4-reasons-to-rescreen-your-employees/) - Once an employee is brought onboard, their status is often considered fairly stable, and additional background checks might never be conducted. There are a variety of reasons this is far from ideal. Rescreening employees is an important part of doing your due diligence.
- [Concerned About Background Checks? Here's Why You Shouldn't Be](https://allianceriskgroup.com/concerned-about-background-checks-heres-why-you-shouldnt-be/) - Fortunately, background checks don’t have to hold up the hiring process, and they don’t have to cost an arm and a leg.
- [The Cost of Hiring a Mistake](https://allianceriskgroup.com/the-cost-of-hiring-a-mistake/) - Bad hires cost a lot of money and eat up a lot of energy. The ambiguous notion that a bad hire takes up a lot of time can be distilled into something much more concrete, however. Here are some of the things you may not realize you paid for during the hiring process.
- [Background Screening in the Gig Economy](https://allianceriskgroup.com/background-screening-in-the-gig-economy/) - There isn’t a reason you can’t ask freelance workers to undergo a background check. Yes, the cost of onboarding a remote contractor will rise when you conduct background investigations on each. However, it’s completely worthwhile.
- [GDPR Compliance and Background Checks](https://allianceriskgroup.com/gdpr-compliance-and-background-checks/) - Believe it or not, GDPR will play a significant role in how background checks are conducted. It centers on the notion of consent. As you know, background checks require signed authorizations by the individual being investigated. This is considered proof of their consent.
- [3 Key Ways to Protect Your Business When Conducting Background Checks](https://allianceriskgroup.com/3-key-ways-to-protect-your-business-when-conducting-background-checks/) - Following the Fair Credit Reporting Act's regulations, its 7-year rule, and being GDPR compliant are three key ways to protect your business when conducting background checks.
- [Why PCI Packages Can Revolutionize Your Fraud Investigations](https://allianceriskgroup.com/why-pci-packages-can-revolutionize-your-fraud-investigations/) - There is a tremendous amount of information available via databases and on the internet that can help investigators pin down the activities and whereabouts of a claimant. a Preliminary Claimant Investigation can help you to identify that information before beginning a field investigation.
- [Federal Government Background Investigations](https://allianceriskgroup.com/federal-government-background-investigations/) - Background investigation requirements apply to both employees and contractors working for the federal government. The federal government has a backlog of 700,000 investigations, which can cause issues in terms of high-level and confidential positions.
- [New York's Healthcare System: A Lack of Due Diligence](https://allianceriskgroup.com/new-yorks-healthcare-system-a-lack-of-due-diligence/) - In New York State, the Department of Education oversees the licensure and practice of 54 professions, including nursing. On average, the SED receives 6,000 complaints annually against all licensed professionals. Perhaps due in part to this incredible volume of complaints, it can take a great deal of time to complete investigations.
- [Flaws in New York State's Criminal History Record Check Program](https://allianceriskgroup.com/flaws-in-new-york-states-criminal-history-record-check-program/) - New York State Department of Health’s Criminal History Record Check program, or CHRC, covers only non-licensed medical professionals, but not nurses, administrators of nursing homes, other licensed healthcare professionals. How can healthcare facilities ensure these individuals have a clean history?
- [4 Things You Should Know About the Fair Credit Reporting Act](https://allianceriskgroup.com/4-things-you-should-know-about-the-fair-credit-reporting-act/) - The FCRA, or Fair Credit Reporting Act, is a federal law committed to the accuracy, fairness and privacy of consumer information in credit reporting. Read on for four things you should know about the FCRA.
- [Marijuana and Background Check Drug Testing](https://allianceriskgroup.com/marijuana-and-background-check-drug-testing/) - Recreational use of marijuana is now legal in nine states. This means that 20 percent of the nation’s workforce is permitted to smoke for pleasure. Meanwhile, 29 states have authorized the use of medical marijuana to authorized individuals. What does this mean for background checks that include a drug test component?
- [5 Ways to Use Technology to Prevent Workers' Compensation Fraud](https://allianceriskgroup.com/5-ways-to-use-technology-to-prevent-workers-compensation-fraud/) - Workers’ compensation insurance fraud is rampant in the workplace today. Having great technology on your side, can make it far easier to prevent fraud and stop it in its tracks when it does occur. Read on for 5 key tips for preventing fraud with today’s tech.
- [4 Facts about Fraud Findings in New York State](https://allianceriskgroup.com/4-facts-about-fraud-findings-in-new-york-state/) - If you have strong reason to believe that one of your employees is misrepresenting their injuries, contact a licensed investigative firm today.
- [5 Top Ways to Mitigate Workplace Risk ](https://allianceriskgroup.com/5-top-ways-to-mitigate-workplace-risk/) - s an employer, it can be difficult to predict every possible scenario putting your workplace at risk. From employee theft to violence in the office to damaged client relationships, who you hire and how you monitor them can have tremendous impacts on your business.
- [Background Checks on University Donors: Why They're Necessary](https://allianceriskgroup.com/background-checks-on-university-donors-why-theyre-necessary/) - Large university donations often come from politically exposed person with questionable opinions or dealings.
- [Bidding for Government Contracts: Why You Need Background Checks](https://allianceriskgroup.com/bidding-for-government-contracts-why-you-need-background-checks/) - Bid responses for government contracts can take a great deal of time and resources to prepare and submit. If your company is submitting a bid and including proposed contract employees who have not undergone a background investigation, your entire bid package could be thrown out, depending on the RFP’s restrictions.
- [Employment Drug Testing and Marijuana Laws](https://allianceriskgroup.com/employment-drug-testing-and-marijuana-laws/) - With marijuana use now legal in nine states and Washington, D.C., one in five employees around the country are allowed to engage in recreational or medicinal use of the drug. What does this mean for employers and for background checks? Is there a reason to continue conducting these investigations in the future?
- [Updates to the Federal Workplace Drug Testing Program: What Employers Should Know](https://allianceriskgroup.com/updates-to-the-federal-workplace-drug-testing-program-what-employers-should-know/) - New aspects of federal drug testing guidelines went live late in 2017. Has your business or background check and drug testing provider updated its procedure?
- [Salary History Bans: 3 Things to Consider](https://allianceriskgroup.com/salary-history-bans-3-things-to-consider/) - In the past, it was common to provide information about past salary history when completing a job application. In many jurisdictions, this practice is now banned.
- [Social Media and the FCRA: What You Need to Know](https://allianceriskgroup.com/social-media-and-the-fcra-what-you-need-to-know/) - Do you know what's permitted and what's not under the Fair Credit Reporting Act when it comes to using social media information in hiring decisions?
- [6 Things You Should Know About Workers’ Compensation Fraud](https://allianceriskgroup.com/6-things-you-should-know-about-workers-compensation-fraud/) - Workers’ compensation fraud is rampant in the workplace today. Here are six key things you should know about this type of workplace theft.
- [How Background Checks Can Be Used in Property Management](https://allianceriskgroup.com/how-background-checks-can-be-used-in-property-management/) - Many laws outline the proper use and application of background checks when it comes to property management. When you choose to use background investigations in property management decisions, you are required to abide by the requirements of the Fair Credit Reporting Act (FCRA).
- [Criminal Records Check & FCRA Compliance: How Far Back Is A Criminal Records Check Reportable?](https://allianceriskgroup.com/criminal-records-check-fcra-compliance-how-far-back-is-a-criminal-records-check-reportable/) - As you get closer to hiring a potential candidate for employment, it’s important to know the rules pertaining to criminal records checks. The FCRA (Fair Credit Reporting Act) governs consumer reports, which include credit reports and background investigative reports.
- [4 Reasons Staffing Companies Can't Afford to Skip Background Investigations](https://allianceriskgroup.com/4-reasons-staffing-companies-cant-afford-to-skip-background-investigations/) - Staffing agencies have unique needs. It’s crucial that staffing companies complete background investigations on anyone they are considering as a recommendation.
- [Background Check Releases and Disclosures: What's the Difference?](https://allianceriskgroup.com/background-check-releases-and-disclosures-whats-the-difference/) - The terms “release” and “disclosure” are often used when discussing background investigations. But how do these terms differ when it comes to background check authorization?
- [3 Reasons Hospitals Need to Conduct Background Checks](https://allianceriskgroup.com/3-reasons-hospitals-need-to-conduct-background-checks/) - Background investigations are important in all industries. For hospitals, however, they couldn’t be more critical. Medical professionals are privy to extensive amounts of confidential information and are responsible for the well-being of patients. It is the responsibility of hospitals to ensure that their hires are qualified, safe, and reliable.
- [4 Reasons Background Checks are Critical for Colleges](https://allianceriskgroup.com/4-reasons-background-checks-are-critical-for-colleges/) - Institutions of higher education rely heavily on their excellent reputation. One human resources misstep could set your university back significantly. Learn about background checks for colleges and universities here!
- [Pre- Vs. Post-Offer Background Investigations](https://allianceriskgroup.com/pre-vs-post-offer-background-investigations/) - There is a great deal of focus on pre-offer background investigations, and they can indeed be a fantastic way to screen employees before making them a job offer. Post-offer background checks are also very popular and come with their own set of benefits.
- [5 Reasons Background Checks Are Critical in the Hospitality Industries](https://allianceriskgroup.com/5-reasons-background-checks-are-critical-in-the-hospitality-industries/) - If you run a business in the gaming or hospitality industries, you know the importance of hiring great employees. When it comes to making good employment decisions, the importance of background investigations shouldn’t be underestimated.
- [4 Reasons the Energy Industry Needs Background Checks](https://allianceriskgroup.com/4-reasons-the-energy-industry-needs-background-checks/) - If your company operates within the energy industry, your hiring practices should include thorough background investigations. Energy industry employees are charged with the operation, maintenance, and safeguarding of a great deal of expensive and dangerous equipment.
- [Misdemeanor and Felony Convictions: Understanding the Difference](https://allianceriskgroup.com/misdemeanor-and-felony-convictions-understanding-the-difference/) - The terms “misdemeanor” and “felony” are often used when discussing crime sentencing, but it may not be quite clear what they mean when it comes to past convictions and new hires. Here are the basic differences between these sorts of convictions.
- [4 Reasons Background Investigations are Critical for the Technology Industries](https://allianceriskgroup.com/4-reasons-background-investigations-are-critical-for-the-technology-industries/) - Technology industry companies should employ thorough background investigations to ensure their employees are qualified, professional, and reliable.
- [4 Ways Remote Surveillance Cameras Can Revolutionize Your Fraud Investigations](https://allianceriskgroup.com/4-ways-remote-surveillance-cameras-can-revolutionize-your-fraud-investigations/) - Remote surveillance cameras offer investigators a great tool to enhance their due diligence.
- [4 Reasons Healthcare Facilities Need Pre-Employment Background Checks](https://allianceriskgroup.com/4-reasons-healthcare-facilities-need-pre-employment-background-checks/) - Failure to perform a thorough background investigation prior to hiring in the healthcare industry can have dramatic ramifications.
- [3 Reasons Background Investigations Are Critical in the Transportation Industries](https://allianceriskgroup.com/3-reasons-background-investigations-are-critical-in-the-transportation-industries/) - Background investigations are important in all industries, but they are particularly critical for companies involved with public transportation. The responsibility, not to mention liability, associated with moving products or members of the public from place to place cannot be underestimated.
- [5 Reasons Banking and Finance Companies Need Background Checks](https://allianceriskgroup.com/5-reasons-banking-and-finance-companies-need-background-checks/) - Conducting a thorough background investigation before bringing banking and finance employees onboard is a critical step in ensuring the security and reputation of your company.
- [Whitepaper: Download Top 20 Due-Diligence Steps in the Background Investigation Process](https://allianceriskgroup.com/whitepaper-download-top-20-du-diligence-steps-in-the-background-investigation-process/) - EEOC Guidelines on Employment Applications: How to Handle a Criminal Check Whitepaper: EEOC Guidelines on the Employment Application and Evaluating a Criminal Check Download CEO Mario Pecoraro's new whitepaper which discusses the topic EEOC Guidelines on the employment application and evaluating a criminal check. Does your organization face the common challenge of trying to decide
- [EEOC Compliance White Paper Available: How to Stay Outside the Radar!](https://allianceriskgroup.com/eeoc-compliance-white-paper-available-how-to-stay-outside-the-radar/) - EEOC Compliance: How to Remain Outside of the Radar and Ensure Maximum Compliance with Latest Trends Download this white paper here! Excerpt: The Equal Employment Opportunity Commission (EEOC) has created and substantiated laws that protect employees from discrimination of any form. Is there a problem? Yes. The laws are not etched in stone. The EEOC
- [10 Reasons Why Companies Should Continue to Conduct NYS Office of Court Administration (OCA) Background Checks](https://allianceriskgroup.com/ocasearchesarevital/) - OCA Searches of Statewide Criminal Records in NYS are vital despite State Fee Increases.
- [Latest States and Cities to Join the Ban the Box Movement](https://allianceriskgroup.com/latest-states-and-cities-to-join-the-ban-the-box-movement/) - Several states and cities have recently joined the Ban the Box movement.
- [Avvocato Litigation Support International: Process Server Assault Bill](https://allianceriskgroup.com/litigation-support/) - Process Server Assault Bill Delivered to Governor Cuomo on August 8, 2016 The process server assault bill added a section to Senate Bill 2991 making an assault on a process server a Class D Felony. If the bill, which was delivered to Governor Cuomo on August 8, is passed, New York will be the
- [Michelle Terrell Celebrates 10 Year Work Anniversary at Alliance!](https://allianceriskgroup.com/michelle-terrell-celebrates-10-year-work-anniversary-at-alliance/) - Michelle Terrell Celebrates 10 Year Work Anniversary at Alliance Risk Group Congratulations to Alliance's Michelle Terrell who celebrated her 10 year work anniversary at Alliance Risk Group. Michelle was hired on November 15, 2005 and wore a lot of different hats throughout the years. According to Mario Pecoraro, "Michelle has been an instrumental part of
- [VP Rocco Scarano with Baseball Hall of Famer, Johnny Bench](https://allianceriskgroup.com/vp-rocco-scarano-with-baseball-hall-of-famer-johnny-bench/) - AWIG VP Rocco Scarano, right, standing next to Baseball Hall of Famer, Johnny Bench at the July 17 5th Annual Business Council Member Golf Classic. Bench, who had one of the most successful careers in baseball history, was a featured speaker at the event held at The Otesaga. Business Council of NYS members receive
- [Alliance Welcomes Michael Parascandola as Account Manager](https://allianceriskgroup.com/alliance-welcomes-michael-parascandola-as-account-manager/) - Click HERE View Video! Alliance Risk Group recently hired Michael Parascondola as an Account Manager at their Clifton Park, NY headquarters. In this position, he will promote the company’s investigative insurance and claims adjusting services, maintain business relationships with current and prospective customers and generate new business for the organization’s products and services. Parascondola comes
- [Wage Discrimination Bills Would Prevent Salary History Questions](https://allianceriskgroup.com/wage-discrimination-bills-would-prevent-salary-history-questions/) - Recently, several state legislatures have introduced bills that seek to prohibit employers from seeking or inquiring about an applicant's past salary history. The intent of these bills is to prevent wage discrimination between workers who perform equal job functions, namely workers of opposite sexes. Under many current state laws, employers may justify a difference
- [Spokeo, Inc. Petitioner v. Thomas Robins (FCRA Case)](https://allianceriskgroup.com/spokeo-inc-petitioner-v-thomas-robins-fcra-case/) - Spokeo, Inc. Petitioner v. Thomas Robins This Supreme Court of the United State case was argued on November 2, 2015 and decided on May 16, 2016 People Search Engine website treated like a Consumer Reporting Agency - Subject to FCRA regulations. Supreme Court Ruled on May 16, 2016 that consumers must prove harm in class
- [Workforce Solutions: 5 Best Practices to Manage, Monitor, and Maintain your Workforce](https://allianceriskgroup.com/workforce-solutions-5-best-practices-to-manage-monitor-and-maintain-your-workforce/) - Workforce Solutions That Work! 5 Best Practices to Manage, Monitor, and Maintain your Workforce Your decisions and efforts can create and maintain an enthusiastic, productive, and progressive workforce. They can also puncture gaping holes in your organization’s pipeline and create a toxic atmosphere — draining market competiveness and talent. Dear HR, here’s your simple, evergreen,
- [Legislative Updates from Mario Pecoraro, CEO, Alliance Worldwide Investigative Group-(From CRHRA 1-Day Conference)](https://allianceriskgroup.com/legislative-updates-from-mario-pecoraro-ceo-alliance-worldwide-investigative-group-from-crhra-1-day-conference-2/) - If you weren't able to attend the March Capital Region Human Resource Association "HR at the Helm" one-conference at the Empire State Plaza, then you missed Mario Pecoraro's Legislative Update presentation. For your convenience, we've reprinted the presentation here. This is part 1 of a 3 part series! "Legislative Trends in Pre-Employment Background Investigations" Fair
- [VP Rocco Scarano Participates in Lincoln Tunnel Run for Special Olympics](https://allianceriskgroup.com/vp-rocco-scarano-participates-in-lincoln-tunnel-run-for-special-olympics/) - Alliance Vice President, Rocco Scarano, participated in the 5K Lincoln Tunnel Run on April 28, 2013. 3,500 runners participated in the race which raised $212,000 for Special Olympics. Rocco’s team raised $1,800 and his time was 43 minutes. Great job Rocco!

## Pages

- [Expert Background Screening Investigations | Workplace | Insurance| Criminal](https://allianceriskgroup.com/) - Alliance Risk Group offers Advanced Background Check Services, Comprehensive Investigations, Process Service and Claims Adjusting. For the Best Investigation Services contact Alliance Risk Group.
- [Contact Alliance Risk Group Today](https://allianceriskgroup.com/contact/) - Contact Alliance Risk Group if you are looking to hire Criminal Background Checks Companies/Services in NYC. We offers complete Social Media Background Checks globally.
- [Nationwide Service of Process](https://allianceriskgroup.com/nationwide-process-service/) - Professional nationwide process service for law firms, insurance carriers, and corporate legal departments. Florida & New York coverage.
- [Morgan & Morgan Form](https://allianceriskgroup.com/morgan-morgan-form/) - [et_pb_section fb_built=”1″ theme_builder_area=”post_content” _builder_version=”4.27.6″ _module_preset=”default”][et_pb_row _builder_version=”4.27.6″ _module_preset=”default” theme_builder_area=”post_content”][et_pb_column _builder_version=”4.27.6″ _module_preset=”default” type=”4_4″ theme_builder_area=”post_content”][et_pb_code _builder_version=”4.27.6″ _module_preset=”default” theme_builder_area=”post_content” hover_enabled=”0″ sticky_enabled=”0″] [/et_pb_code][/et_pb_column][/et_pb_row][/et_pb_section]
- [Privacy Policy](https://allianceriskgroup.com/privacy_policy/) - Discover Alliance Risk Group's commitment to the most comprehensive surveillance, SIU and Process Service Solutions anywhere.
- [Team](https://allianceriskgroup.com/about-us-alliance-risk-group-trusted-experts-in-investigative-and-process-service-solutions/team/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto7633643-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” custom_padding=”||17px|||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.16″
- [Download Criminal Conviction Time Reporting Recommendations Chart](https://allianceriskgroup.com/download-criminal-conviction-time-reporting-recommendations-chart-2/) - Download Alliance Risk Group's Criminal Conviction Time Reporting Chart. To remain in compliance with the Fair Credit Reporting Act FCRA contact Alliance Risk Group.
- [Social Media Hiring Reports](https://allianceriskgroup.com/social-media-hiring-reports-2/) - Alliance Risk Group provides Social Media Background Investigations and pre-employment checks for employers. For social media screening and sample social media hiring reports, contact Alliance Risk Group.
- [RSVP 2025 holiday party](https://allianceriskgroup.com/rsvp-2025-holiday-party/) - Contact Alliance Risk Group if you are looking to hire Criminal Background Checks Companies/Services in NYC. We offers complete Social Media Background Checks globally.
- [Legal Support & Process Service Solutions](https://allianceriskgroup.com/process-service/legal-support/) - Alliance Risk Group offers Litigation support for your firm. For Process Servers, Legal Support, Surveillance or Witness Investigations, contact Alliance Risk Group.
- [Alliance Risk Group: Your Litigation Support Partner](https://allianceriskgroup.com/alliance-risk-group-litigation-support/) - Alliance Risk Group offers Litigation Support and Process Servers in NY & NYC. You have found the Best Process Service and Employment Background Screening Company in New York.
- [Medical & Pharma Canvassing for Claims Investigations](https://allianceriskgroup.com/comprehensive-claims-investigations/medical-pharma-canvas/) - Alliance Risk Group offers Medical Treatment Canvass investigations by region, scope or size to determine if prior injuries existed or if the injury was unrelated to an actual claim.
- [Preliminary Claimant Investigation (PCI)](https://allianceriskgroup.com/comprehensive-claims-investigations/claimant-background/) - Alliance Risk Group offers Preliminary Claimant Investigations. Profiles include address history, criminal convictions, civil litigation, social media presence, business filings, and news intelligence to support your case.
- [Digital Surveillance for Claimant Monitoring](https://allianceriskgroup.com/comprehensive-claims-investigations/digital-surveillance-for-claimant-monitoring/) - Digital and on-site Claimant Monitoring for more effective intelligence to uncover claimant activity. Insurance Claims Investigation is our specialty at Alliance Risk Group.
- [Remote Surveillance](https://allianceriskgroup.com/comprehensive-claims-investigations/remote-surveillance/) - The Alliance StealthCam Stationary Covert Surveillance System is another tool in our investigative arsenal. The StealthCam will save you time and money while increasing the likelihood of gaining actionable intelligence on comprehensive claims investigations where fraud is suspected.
- [Special Investigations](https://allianceriskgroup.com/comprehensive-claims-investigations/special-investigations/) - Alliance Risk Group offers a Special Investigations insurance claims professionals and attorneys. For Assets Discovery, Trial Preparation, Clinic Investigations and Risk Mitigation Consulting, contact Alliance Risk Group.
- [Skilled Surveillance Services for Claims Investigations](https://allianceriskgroup.com/comprehensive-claims-investigations/surveillance/) - Video Surveillance for proper evidence gathering and preliminary claimant intelligence is key. Insurance Claims Investigation is our specialty at Alliance Risk Group.
- [Social Media with Open Source Intelligence](https://allianceriskgroup.com/comprehensive-claims-investigations/social-media/) - A Social Media search is key to preliminary claimant investigations. Alliance Risk Group can gather intelligence using technology for every surveillance assignment.
- [Comprehensive Claims Investigations](https://allianceriskgroup.com/comprehensive-claims-investigations/) - Alliance Risk Group offers Comprehensive Claims Investigations including Surveillance, Special Investigations, Medical/Pharma Canvas, Social Media and Preliminary Claimant Investigations
- [About Us](https://allianceriskgroup.com/about-us-alliance-risk-group-trusted-experts-in-investigative-and-process-service-solutions/) - Discover Alliance Risk Group's commitment to the most comprehensive surveillance, SIU and Process Service Solutions anywhere.
- [Human Trafficking](https://allianceriskgroup.com/human-trafficking-info/) - Alliance Risk Group offers Litigation support for your firm. For Process Servers, Legal Support, Surveillance or Witness Background Checks contact Alliance Risk Group.
- [HR Technology – Leveraging AI Trends](https://allianceriskgroup.com/hr-technology-leveraging-ai-trends/) - [et_pb_section fb_built=”1″ next_background_color=”#ffffff” _builder_version=”4.22.1″ _module_preset=”_initial” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”rgba(49,119,100,0.5) 1%|rgba(0,70,173,0.54) 100%” background_color_gradient_overlays_image=”on” background_image=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-2.png” background_position=”bottom_center” bottom_divider_style=”ramp2″ bottom_divider_height=”137px” bottom_divider_flip=”horizontal” bottom_divider_style_tablet=”ramp2″ bottom_divider_style_phone=”none” bottom_divider_style_last_edited=”on|desktop” bottom_divider_height_tablet=”137px” bottom_divider_height_phone=”0px” bottom_divider_height_last_edited=”on|phone” hover_enabled=”0″ background_color_phone=”#0046AD” background_last_edited=”on|phone” background_enable_color_phone=”on” background_image_phone=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-1.png” background_enable_image_phone=”on” global_colors_info=”{}” sticky_enabled=”0″][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” width=”86%” max_width=”1966px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”_initial” global_colors_info=”{}”][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_text_color=”#000000″ text_line_height=”1em” global_colors_info=”{}”][/et_pb_text][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” text_font_size=”58px” header_font=”Raleway|600|||||||” header_text_color=”#FFFFFF” header_font_size=”82px” header_5_font_size=”21px” header_font_size_tablet=”82px” header_font_size_phone=”3rem” header_font_size_last_edited=”on|phone” header_text_shadow_style=”preset1″
- [Banking / Finance Investigations](https://allianceriskgroup.com/banking-finance-2/) - Alliance Risk Group provides Banking Background Checks and Finance pre-employment background investigations for HR departments. Criminal, Civil and Social background checks including DMV history checks.
- [Energy](https://allianceriskgroup.com/energy/) - With National Background Checks available globally, Alliance Risk Group provides Energy Industry employment background checks, Employment PreScreening Services and background investigations for HR departments worldwide.
- [Hospitality](https://allianceriskgroup.com/hospitality/) - Alliance Risk Group provides Hospitality employment background checks and pre-employment investigations. For Hospitality background checks, DMV license checks, criminal history and social media screening, contact Alliance Risk Group for accurate reports.
- [News & Updates: Stay Informed](https://allianceriskgroup.com/news-updates/) - Click and read Latest News Updates about Investigators risk mitigation services including pre-employment screening, claims investigations and legal support. Call us (800) 579-2911 to know more about us!
- [Thank you for downloading our Remote Technology Whitepaper](https://allianceriskgroup.com/thank-you-for-downloading-our-remote-technology-whitepaper/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Thank you for downloading our Credit Reports White Paper!](https://allianceriskgroup.com/thank-you-for-downloading-our-credit-reports-whitepaper/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Essential Resources & Forms from ARG](https://allianceriskgroup.com/resources-forms/) - Click the link to view these important background investigation resources and forms from Alliance Risk Group
- [Thank you for downloading our Statewide Criminal Convictions Time Reporting Recommendations](https://allianceriskgroup.com/thank-you-for-downloading-our-statewide-criminal-convictions-time-reporting-recommendations/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Social Security and Address History Search](https://allianceriskgroup.com/social-security-and-address-history-search/) - The Social Security and Address History Search is a Background check that verifies addresses, names, aliases and social security numbers. For accurate background investigations contact Alliance Risk Gjroup.
- [Unveil the Truth: Federal Criminal Search by ARG](https://allianceriskgroup.com/federal-criminal-search-2/) - Contact Alliance Risk Group for Federal Level criminal searches including bank robbery, drug trafficking, embezzlement, crimes that cross state lines.
- [Statewide Criminal Search](https://allianceriskgroup.com/statewide-criminal-search/) - Alliance Risk Group provides Statewide Criminal Conviction Searches and pre-employment checks. For NYS criminal conviction searches, DMV license checks and social media screening, contact us for accurate results.
- [County Civil Searches: Uncover Crucial Information](https://allianceriskgroup.com/county-civil-search/) - A countywide civil search researches a specific county for liens, judgments, civil cases and bankruptcies that may be listed in the applicant records. For thorough background investigations contact Alliance Risk Group.
- [Federal Civil Search Services by Alliance Risk Group](https://allianceriskgroup.com/federal-civil-search/) - Contact Alliance Risk Group for Federal Civil Records Search - A District level search of civil cases filed in United States District, Bankruptcy, and Appellate Courts.
- [Bankruptcy/Liens/Judgments](https://allianceriskgroup.com/bankruptcy-liens-judgments/) - The Bankruptcy Liens and Judgment Background Check is an alternative to credit report background checks and is used for certain employment positions when applicable.
- [News/Media Intelligence](https://allianceriskgroup.com/news-media-intelligence/) - A background investigative report that includes a news/media search in accordance with the FCRA guidelines.
- [National Sex Offender Registry](https://allianceriskgroup.com/national-sex-offender-registry/) - We search for Levels 1, 2, and 3 in the National Sex Offender registry by the exact name, date of birth, and area.
- [Office of Foreign Assets Control (OFAC) Search](https://allianceriskgroup.com/office-of-foreign-assets-control-ofac-search/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Compliance & Sanction Searches for Thorough Vetting](https://allianceriskgroup.com/compliance-sanction-search/) - A proprietary search of Alliance Risk Group that includes Politically Exposed Persons List, FBI Most Wanted and much more.
- [NYS Banking Background Check](https://allianceriskgroup.com/nys-banking-background-check/) - Alliance Risk Group provides NYS Banking Background Check and pre-employment checks in Albany New York. For criminal background checks, DMV license checks and NYS Banking Background Checks, contact us for accurate results.
- [Unveiling ARG's Comprehensive National Criminal Search](https://allianceriskgroup.com/national-criminal-search/) - The National Criminal Search is a background investigation that searches a national database to identify criminal convictions.
- [Thank you for downloading our white paper "Four Examples Where Background Investigation Due Diligence Paid Off"](https://allianceriskgroup.com/thank-you-for-downloading-four-examples-where-background-due-diligence-paid-off/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Thank you for downloading the chart "Marijuana Laws by State"](https://allianceriskgroup.com/chart-of-marijuana-laws-by-state/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Chart: Marijuana Laws by State](https://allianceriskgroup.com/download-chart-marijuana-laws-by-state/) - Marijuana Laws by State. Alliance Risk Group provides background investigative services.
- [Thank you for downloading audio file of webinar, "Managing Risk in the Workplace."](https://allianceriskgroup.com/audio-managing-risk-in-the-workplace/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Listen to Webinar: "Managing Risk in the Workplace"](https://allianceriskgroup.com/listen-to-webinar-managing-risk-in-the-workplace/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Financial Services Licensing Requirements in NYS](https://allianceriskgroup.com/nys-department-financial-services-licensing-requirements/) - Alliance Risk Group provides New York State Banking License Background Checks. For a NYS Financial Services Licensing Check or Banking Department Background Investigations, contact the experts at Alliance Risk Group.
- [NYS Banking Investigation Package](https://allianceriskgroup.com/nys-banking-investigation-package/) - Complete request form for NYS Banking Background Investigation. We provide banking background investigations in New York State and other states. Contact Alliance for accurate results.
- [Verify Academic Credentials with ARG's Education Verification](https://allianceriskgroup.com/education-verification/) - Alliance Risk Group’s Education Verification includes graduation date, degree received, major(s), GPA, honors claimed and more. For thorough background investigations call Alliance Risk Group.
- [Federal and County Civil Searches](https://allianceriskgroup.com/federal-county-civil-searches/) - The Federal Civil Search is a District level search and countywide civil search researches liens, judgments, civil cases and bankruptcies. Contact Alliance Risk Group
- [Driver's License Verification](https://allianceriskgroup.com/drivers-license-verification/) - Alliance Risk Group provides Motor Vehicle searches on applicants for driver's license validation. For an accurate DMV database search, contact Alliance Risk Group.
- [Professional Reference Verification](https://allianceriskgroup.com/reference-verification/) - Professional Reference Verifications are conducted by contacting individuals with whom the applicant has worked or personally known. To ensure applicants have the credentials they claim, contact Alliance Risk Group.
- [E-Verify Search](https://allianceriskgroup.com/e-verify-search/) - Alliance Risk Group provides E-Verify for applicant’s legal eligibility to work in the US and checks I-9 Employment Eligibility. To verify applicants after they are hired, contact Alliance Risk Group.
- [Fcra-compliant Social Media Background Checks](https://allianceriskgroup.com/social-media-check-fcra-compliant/) - Alliance Risk Group provides Social Media Background Investigations and pre-employment checks for employers. For social media screening and sample social media hiring reports, contact Alliance Risk Group.
- [Banking / Finance](https://allianceriskgroup.com/banking-finance/) - Alliance Risk Group provides Banking Background Checks and Finance pre-employment background investigations for HR departments. Criminal, Civil and Social background checks including DMV history checks.
- [Package Solutions & Sample Reports](https://allianceriskgroup.com/packagesolutions-np/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Background-Division-other-pages.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ custom_padding=”||8px|||” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||”
- [Trucking Background Checks](https://allianceriskgroup.com/trucking-background-checks/) - Alliance Risk Group provides Trucking Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [DOT Background Screening](https://allianceriskgroup.com/dot-background-screening/) - Alliance Risk Group provides DOT Background Screening and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [How to block adverse items resulting from Human Trafficking](https://allianceriskgroup.com/how-to-block-adverse-items-resulting-from-human-trafficking/) - [et_pb_section fb_built=”1″ next_background_color=”#ffffff” _builder_version=”4.22.1″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”rgba(49,119,100,0.5) 1%|rgba(0,70,173,0.54) 100%” background_color_gradient_overlays_image=”on” background_image=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-2.png” background_position=”bottom_center” bottom_divider_style=”ramp2″ bottom_divider_height=”137px” bottom_divider_flip=”horizontal” bottom_divider_style_tablet=”ramp2″ bottom_divider_style_phone=”none” bottom_divider_style_last_edited=”on|desktop” bottom_divider_height_tablet=”137px” bottom_divider_height_phone=”0px” bottom_divider_height_last_edited=”on|phone” background_color_phone=”#0046AD” background_last_edited=”on|phone” background_enable_color_phone=”on” background_image_phone=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-1.png” background_enable_image_phone=”on” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” width=”86%” max_width=”1966px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_text_color=”#000000″ text_line_height=”1em” global_colors_info=”{}”][/et_pb_text][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][/et_pb_text][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_font_size=”50px” header_font=”Raleway|600|||||||” header_text_color=”#FFFFFF” header_font_size=”82px” header_5_font_size=”21px” header_font_size_tablet=”82px” header_font_size_phone=”3rem” header_font_size_last_edited=”on|phone”
- [Dot Employment Verification for Transportation Compliance](https://allianceriskgroup.com/dot-employment-verification/) - The Federal 49 CFR search verifies the safety performance history of all the applicants driving positions within the past three years. Contact Alliance Risk Group for DOT Employment Verfication
- [Thank you for Scheduling a 15 Minute Background Investigation Risk Review](https://allianceriskgroup.com/thank-you-for-scheduling-a-15-minute-background-investigation-risk-review/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Schedule a Call to Set Up a 15 Minute Background Investigation Risk Review](https://allianceriskgroup.com/schedule-a-call-to-set-up-a-15-minute-background-investigation-risk-review/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text
- [Overwatch Continuous Criminal Monitoring](https://allianceriskgroup.com/overwatch-continuous-criminal-monitoring/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Infinity Screening](https://allianceriskgroup.com/infinity-screening/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Itrv: Income Tax Return & Employer Verification](https://allianceriskgroup.com/income-tax-return-and-employer-verification-itrv/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Professional License Monitoring](https://allianceriskgroup.com/professional-license-monitoring/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Professional License Verification](https://allianceriskgroup.com/professional-license-verification/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Workplace Investigations](https://allianceriskgroup.com/workplace-investigations/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Nys License Event Notification Program](https://allianceriskgroup.com/nys-license-event-notification-program/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Credit Report - Depending on the role and responsibility of the employee](https://allianceriskgroup.com/credit-report/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [NAIC Biographical Verification Report](https://allianceriskgroup.com/naic-biographical-verification-report/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_10413089_l-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294937″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
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- [Screening Simplified: 3 Click Background Screening Via UKG](https://allianceriskgroup.com/background-screening-via-ukg/) - [et_pb_section fb_built=”1″ next_background_color=”#ffffff” _builder_version=”4.22.1″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”rgba(49,119,100,0.5) 1%|rgba(0,70,173,0.54) 100%” background_color_gradient_overlays_image=”on” background_image=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-2.png” background_position=”bottom_center” bottom_divider_style=”ramp2″ bottom_divider_height=”137px” bottom_divider_flip=”horizontal” bottom_divider_style_tablet=”ramp2″ bottom_divider_style_phone=”none” bottom_divider_style_last_edited=”on|desktop” bottom_divider_height_tablet=”137px” bottom_divider_height_phone=”0px” bottom_divider_height_last_edited=”on|phone” background_color_phone=”#0046AD” background_last_edited=”on|phone” background_enable_color_phone=”on” background_image_phone=”https://allianceriskgroup.com/wp-content/uploads/2023/09/Potential-Banner-for-landing-page-1.png” background_enable_image_phone=”on” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” width=”86%” max_width=”1966px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_text_color=”#000000″ text_line_height=”1em” global_colors_info=”{}”][/et_pb_text][et_pb_text _builder_version=”4.25.1″ _module_preset=”default” text_font_size=”58px” header_font=”Raleway|600|||||||” header_text_color=”#FFFFFF” header_font_size=”82px” header_5_font_size=”21px” header_font_size_tablet=”82px” header_font_size_phone=”3rem” header_font_size_last_edited=”on|phone” header_text_shadow_style=”preset1″ header_5_text_shadow_style=”preset1″ global_colors_info=”{}”]
- [Alliance Risk Group's Privacy Policy](https://allianceriskgroup.com/privacy-policy/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Depositphotos_27754189_xl-2015.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294943″ saved_tabs=”all” collapsed=”on” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″
- [Speaking Engagements](https://allianceriskgroup.com/speaking-engagements/) - Keynote Speaker Mario Pecoraro offers extensive industry experience on Background Checks, Employment Screening and Fraud Investigations for your conference or meeting.
- [Property and Casualty Adjusting](https://allianceriskgroup.com/property-casualty-adjusting/) - Alliance Risk Group adjusting provides full service casualty Property and Casualty Adjusting Services for insurance carriers throughout NY, VT, MA and more.
- [Casualty Adjusting](https://allianceriskgroup.com/property-casualty-adjusting/casualty-adjusting/) - Alliance Risk Group adjusting provides Casualty Adjusting Services. Offering Casualty claims handling for insurance carriers, self-insured companies, lawyers and law firms.
- [Property Adjusting](https://allianceriskgroup.com/property-casualty-adjusting/property-adjusting/) - Alliance Risk Group provides Property Adjusting Services. Offering Property claims handling for insurance carriers, self-insured companies, lawyers and law firms.
- [Mario Pecoraro Provides Thought Leadership](https://allianceriskgroup.com/about-us-alliance-risk-group-trusted-experts-in-investigative-and-process-service-solutions/thought-leadership/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto7633643-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” hover_enabled=”0″ title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}” sticky_enabled=”0″][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”22px|||||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”4.16″
- [Download Whitepaper: "Best Practices to Follow When Considering an Applicant's Criminal History in an Employment Decision"](https://allianceriskgroup.com/download-whitepaper-eeoc-guidance-and-background-investigations-8-important-factors-to-consider/) - It is important for employers and HR Professionals to follow best practices and comply with EEOC Guidelines. Contact Alliance Risk Group.
- [Consent Based Social Security Verification (CBSV)](https://allianceriskgroup.com/cbsv/) - To validate Personally Identifiable Information PII with Consent Based Social Security Verification CBSV contact Alliance Risk Group.
- [Federal Criminal Search](https://allianceriskgroup.com/federal-criminal-search/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Background-Division-other-pages.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_module=”294723″ saved_tabs=”all” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.20.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”22px|||||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” custom_padding=”||9px|||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_column
- [Verify Employment History with ARG's Expertise](https://allianceriskgroup.com/employment-verification/) - Alliance Risk Group provides employment verifications and background checks for all industries. For accurate employment verifications and pre-employment screening, contact Alliance Risk Group.
- [Banking & Finance Background Checks - Page 3](https://allianceriskgroup.com/background-investigation-blogs/banking-finance/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto7633643-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”22px|||||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”2_3″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blog
- [Alliance Risk Group's Comprehensive Site Map](https://allianceriskgroup.com/site-map/) - Alliance Risk Group offers Criminal Background Check Service in NY & NYC. For the best Background Check Companies in New York contact Alliance Worldwide Investigations.
- [ARG's Expert Investigative Division Blog Collection](https://allianceriskgroup.com/investigative-division-blogs/) - Alliance Risk Group offers Criminal Background Check Service in NY & NYC. For the best Investigative Background Checks in New York contact Alliance Worldwide Investigations.
- [Diving Deeper: Background Investigative News - Page 2](https://allianceriskgroup.com/background-investigative-news/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto7633643-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”22px|||||” animation_style=”slide” animation_direction=”left” global_colors_info=”{}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”2_3″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blog
- [Background Investigation Blogs: Expert Insights](https://allianceriskgroup.com/background-investigation-blogs/) - Alliance Risk Group provides Background Checks and Finance pre-employment background investigations for HR departments. Criminal, Civil and Social background checks including DMV history checks.
- [Process Service & Legal Support News Updates](https://allianceriskgroup.com/process-service-legal-support-news/) - Alliance Risk Group offers Litigation Support and Process Service in NY & NYC. For the best Legal Support Services in New York contact Alliance Worldwide Investigations.
- [Staffing Background Investigation Blogs](https://allianceriskgroup.com/background-investigation-blogs/staffing-blogs/) - Alliance Risk Group provides Staffing Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Submit an Assignment: Comprehensive Claims Investigations](https://allianceriskgroup.com/comprehensive-claims-investigations/submit-assignment/) - Alliance Risk Group offers Employment Background Check Service in NY & NYC. For the best Screening and Social Medial Background Check Companies in New York contact Alliance Risk Group
- [Healthcare Background Investigation Blog Updates](https://allianceriskgroup.com/background-investigation-blogs/healthcare-blogs/) - Alliance Risk Group provides Healthcare Background Check and pre-employment checks in Albany New York. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Submit an Assignment to Preferred Adjustment Co.](https://allianceriskgroup.com/property-casualty-adjusting/submit-assignment/) - Alliance Risk Group provides Property and Casualty Adjusting Services. Offering Property and Casualty claims handling for insurance carriers, self-insured companies and law firms.
- [Manufacturing Industry Background Checks by ARG](https://allianceriskgroup.com/manufacturing/) - Alliance Risk Group provides NYS Gaming Background Checks and Hospitality pre-employment background investigations for HR departments. Criminal, Civil and Social background checks including DMV history checks are available.
- [Healthcare Employment Background Investigation Services](https://allianceriskgroup.com/healthcare/) - Alliance Risk Group provides Healthcare employment background checks and pre-employment investigations. For Healthcare background checks, DMV license checks, criminal history and credentialing services, contact Alliance Risk Group for accurate reports.
- [Technology Sector Employment Background Checks](https://allianceriskgroup.com/technology-background-check/) - Alliance Risk Group provides Technology Company employment background checks and pre-screening investigations for HR Depts. For a Tech Company pre hire screening for background, criminal history or social media contact us today.
- [Staffing Background Checks for Reliable Hires](https://allianceriskgroup.com/staffing-background-check/) - Alliance Risk Group provides Staffing employment background checks and investigations for Staffing Companies. Pre-Employment Screening for Staffing Companies can include criminal history, DMV record search and social media screening.
- [Customized Background Investigation Solutions](https://allianceriskgroup.com/customized-solutions/) - Alliance Risk Group provides background checks customizable to a variety of industries including healthcare, banking, staffing, technology and more. Take a look at Alliance Risk Group search solutions.
- [Core Values: the Foundation of Alliance Risk Group](https://allianceriskgroup.com/about-us-alliance-risk-group-trusted-experts-in-investigative-and-process-service-solutions/core-values/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto7633643-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_stops_phone=”rgba(255,255,255,0.89) 68%|#317663 68%” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”] Alliance
- [Transportation Background Check](https://allianceriskgroup.com/transportation-background-check/) - Alliance Risk Group provides Transportation Company Pre-Employment Screening and Background Investigations for HR Depts. For a Tech Company pre hire background check, criminal history or social media screening contact us today.
- [Thank you for downloading "Best Practices: Considering Applicant's Criminal History in an Employment Decision"](https://allianceriskgroup.com/thank-you-for-downloading-our-eeoc-8-factors-to-consider-when-reviewing-an-applicants-prior-convictions/) - [et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_direction=”131deg” background_color_gradient_stops=”rgba(255,255,255,0.89) 57%|#317663 57%” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_start_position=”57%” background_color_gradient_end=”#317663″ background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/canstockphoto567396-scaled.jpg” background_blend=”screen” background_last_edited=”on|desktop” background_color_gradient_start_position_phone=”68%” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” animation_style=”slide” animation_direction=”right” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.20.2″ background_size=”initial”
- [Employment Background Investigations](https://allianceriskgroup.com/employment-background-investigations-2/)
- [Banking Background Check](https://allianceriskgroup.com/banking-background-check/) - Banking Background Check and pre-employment checks. For criminal background checks, DMV license checks and continuous criminal monitoring, contact us for accurate results.
- [Oops](https://allianceriskgroup.com/oops/) - [et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] It looks like you found a page that doesn’t exist. Try our homepage – https://allianceriskgroup.com/ [/et_pb_text][/et_pb_column] [/et_pb_row] [/et_pb_section]
- [Thank you for Contacting Alliance Risk Group](https://allianceriskgroup.com/thank-you-for-contacting-alliance-risk-group/) - [et_pb_section fb_built=”1″ _builder_version=”4.9.7″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_start=”rgba(255,255,255,0.89)” background_color_gradient_end=”#317663″ background_color_gradient_direction=”131deg” background_color_gradient_start_position=”57%” background_color_gradient_end_position=”36%” background_image=”https://allianceriskgroup.com/wp-content/uploads/2021/06/Background-Division-other-pages.jpg” background_blend=”screen” hover_enabled=”0″ background_last_edited=”on|desktop” background_color_gradient_start_position_phone=”68%” title_text=”Close-up Of Background Check Form” sticky_enabled=”0″][et_pb_row _builder_version=”4.9.4″ _module_preset=”default” animation_style=”slide” animation_direction=”right”][et_pb_column type=”4_4″ _builder_version=”4.9.4″ _module_preset=”default”][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.9.4″ _module_preset=”default” title_font_size=”33px” title_line_height=”1.4em” title_font_size_tablet=”17px” title_font_size_phone=”19px” title_font_size_last_edited=”on|phone”][/et_pb_post_title][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”3.22″][et_pb_row admin_label=”row” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.9.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”]Thank you
- [Hospitality Background Screening](https://allianceriskgroup.com/background-checks-hospitality-3/) - Alliance Risk Group provides Hospitality employment background checks and pre-employment investigations. For Hospitality background checks, DMV license checks, criminal history and social media screening, contact Alliance Risk Group for accurate reports.
- [Unsubscribe Form](https://allianceriskgroup.com/unsubscribe-form/) - [et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] Enter Your Email Address [/et_pb_text][/et_pb_column] [/et_pb_row] [/et_pb_section]
- [Whitepapers on Background Checks](https://allianceriskgroup.com/whitepapers-on-background-checks/) - Alliance Risk Group provides Whitepapers on Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Trucking Background Check Articles](https://allianceriskgroup.com/trucking-background-check-articles/) - Alliance Risk Group provides NYS Trucking Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Transportation Background Check Articles](https://allianceriskgroup.com/transportation-background-check-articles/) - Alliance Risk Group provides Transportation Background Screening and pre-employment checks in NY. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Technology Industry Background Checks](https://allianceriskgroup.com/background-checks-education-3/) - Alliance Risk Group provides Technology Industry Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Technology Background Check Articles](https://allianceriskgroup.com/technology-background-check-articles/) - Alliance Risk Group provides Technology Industry Background Checks and pre-employment checks in NY. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Staffing Industry Background Screening](https://allianceriskgroup.com/staffing-industry-background-screening/) - Alliance Risk Group provides Staffing Industry Background Screening and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Staffing Background Checks](https://allianceriskgroup.com/staffing-background-checks/) - Alliance Risk Group provides Staffing Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Sign Me Up](https://allianceriskgroup.com/signmeup/) - Subscribe to Alliance Risk Group blog to learn about investigative industry best practices. Request 15 minute consultation to receive free Claim Game book written by CEO Mario Pecoraro.
- [Process Service Companies](https://allianceriskgroup.com/process-service-companies-new-york/) - Alliance Risk Group provides complete Process Service and Legal Support throughout New York and Internationally. Contact us for Process Service anywhere in NY and the United States on a flat rate basis.
- [Physician Office Background Checks](https://allianceriskgroup.com/physician-office-background-checks/) - Alliance Risk Group provides Physician Office Background Checks and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Physician & Medical Background Check Articles](https://allianceriskgroup.com/physician-medical-background-check-articles/) - Alliance Risk Group provides Physician Office Background Checks and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Office of Foreign Assets Control (OFAC)](https://allianceriskgroup.com/office-of-foreign-assets-control-ofac/) - The Office of Foreign Assets Control or OFAC search ensures employers that they are not doing business with individuals or firms being sanctioned by the US or individuals involved in terrorist, narcotics and other disreputable activities.
- [Medical Practice Background Screening](https://allianceriskgroup.com/background-check-healthcare-3/) - Alliance Risk Group provides Medical Practice Background Screening and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Medical Practice Background Checks](https://allianceriskgroup.com/background-check-colleges-2/) - Alliance Risk Group provides Medical Practice Background Checks and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Hospital Background Investigations](https://allianceriskgroup.com/hospital-background-investigations/) - Alliance Risk Group provides Hospital Background Investigations and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Healthcare Background Screening](https://allianceriskgroup.com/background-check-healthcare-2/) - Alliance Risk Group provides Healthcare employment background checks and pre-employment investigations. For Healthcare background checks, DMV license checks, criminal history and credentialing services, contact Alliance Risk Group for accurate reports.
- [Healthcare Background Check](https://allianceriskgroup.com/background-check-whitepaper-3/) - Alliance Risk Group provides Healthcare Background Check and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Gaming Background Screening](https://allianceriskgroup.com/gaming-background-investigations/) - Alliance Risk Group provides Gaming Background Investigations and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Gaming Background Investigations](https://allianceriskgroup.com/gaming-background-checks/) - Alliance Risk Group provides Gaming Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Gaming Background Check](https://allianceriskgroup.com/background-check-gaming-2/) - Alliance Risk Group provides Gaming Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Gaming & Hospitality Background Check Articles](https://allianceriskgroup.com/gaming-hospitality-background-check-articles/) - Alliance Risk Group provides NYS Gaming Background Checks and Hospitality pre-employment background investigations for HR departments. Criminal, Civil and Social background checks including DMV history checks are available.
- [Foreign Exchange License Background Investigation](https://allianceriskgroup.com/foreign-exchange-license-background-investigation/) - Alliance Risk Group provides Foreign Exchange License Background Investigation and Banking Background Investigations for Financial Institutions in Albany New York. For thorough and compliant banking background investigations contact Alliance Risk Group.
- [Energy Background Check Articles](https://allianceriskgroup.com/energy-background-check-articles/) - With National Background Checks available globally, Alliance Risk Group provides Energy Industry employment background checks, Employment PreScreening Services and background investigations for HR departments worldwide.
- [Request Webinar](https://allianceriskgroup.com/request-webinar/) - Schedule a webinar with our experienced staff to review different searches available, review the background investigation process and sample reports. Contact Alliance Risk Group.
- [Healthcare Background Check](https://allianceriskgroup.com/healthcare-background-check/) - Alliance Risk Group provides Healthcare Company employment background checks and pre-screening investigations for HR Depts. For Healthcare Company pre hire screening, criminal history or credentialing services, contact us today.
- [Colleges Background Investigations](https://allianceriskgroup.com/colleges-background-investigations/) - Alliance Risk Group provides Colleges Background Investigations and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Colleges Background Checks](https://allianceriskgroup.com/colleges-background-checks/) - Alliance Risk Group provides Colleges Background Checks and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Best Practices Background Investigations](https://allianceriskgroup.com/best-practices-background-investigations/) - Alliance Risk Group provides Best Practices Background Investigations and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Benchmarks on Background Investigations](https://allianceriskgroup.com/benchmarks-on-background-investigations/) - Alliance Risk Group provides Benchmarks on Background Investigations and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Banking Background Screening](https://allianceriskgroup.com/banking-license-background-check-2/) - Banking Background Screening and pre-employment checks. For criminal background checks, DMV license checks and continuous criminal monitoring, contact us for accurate results.
- [Banking Background Investigation](https://allianceriskgroup.com/banking-background-investigations-3/) - Banking Background Check and pre-employment checks. For criminal background checks, DMV license checks and continuous criminal monitoring, contact us for accurate results.
- [Banking & Finance Background Check Articles](https://allianceriskgroup.com/banking-finance-background-check-articles/) - Banking Background Check and pre-employment checks. For criminal background checks, DMV license checks and continuous criminal monitoring, contact us for accurate results.
- [Background Checks Technology](https://allianceriskgroup.com/background-check-technology-albany-new-york-2/) - Alliance Risk Group provides Technology Company employment background checks and pre-screening investigations for HR Depts. in Albany NY. For a Tech Company pre hire screening for background, criminal history or social media search contact us today.
- [Background Checks Manufacturing](https://allianceriskgroup.com/background-checks-manufacturing/) - Alliance Risk Group provides Background Checks Manufacturing and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Checks Hospitality](https://allianceriskgroup.com/background-checks-hospitality/) - Alliance Risk Group provides Background Checks Hospitality and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Checks Healthcare](https://allianceriskgroup.com/background-checks-healthcare-3/) - Alliance Risk Group provides Background Checks for Healthcare Employers and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Background Checks for Employers](https://allianceriskgroup.com/background-checks-for-employers/) - Alliance Risk Group provides Background Checks for Employers and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Checks Education](https://allianceriskgroup.com/background-checks-education/) - Alliance Risk Group provides Background Checks Education and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Whitepaper](https://allianceriskgroup.com/background-check-whitepaper/) - Alliance Risk Group provides Background Check Whitepaper and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Technology](https://allianceriskgroup.com/background-check-technology/) - Alliance Risk Group provides Background Check Technology and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Healthcare](https://allianceriskgroup.com/background-checks-healthcare/) - Alliance Risk Group provides Background Checks Healthcare and pre-employment checks. For criminal background checks, DMV license checks and credentialing services, contact us for accurate results.
- [Background Check Gaming](https://allianceriskgroup.com/employment-background-investigations-gaming-hospitality/) - Alliance Risk Group provides Background Check Gaming and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Education](https://allianceriskgroup.com/background-checks-education-4/) - Alliance Risk Group provides Background Checks Education and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Colleges](https://allianceriskgroup.com/background-check-colleges/) - Alliance Risk Group provides Background Check Colleges and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Background Check Best Practices](https://allianceriskgroup.com/background-check-best-practices/) - Alliance Risk Group provides Background Check Best Practices and pre-employment checks. For criminal background checks, DMV license checks and social media screening, contact us for accurate results.
- [Process Service](https://allianceriskgroup.com/process-service/) - Alliance Risk Group provides complete Process Service and Legal Support throughout New York and Internationally. Contact us for Process Service anywhere in NY and the United States on a flat rate basis.
- [Alliance Risk Group Adjusting Services](https://allianceriskgroup.com/adjusting-services-2/) - Alliance Risk Group Adjusting Division provides Property and Casualty Adjusting Services. Offering Property and Casualty claims handling for insurance carriers, self-insured companies and law firms.
- [Request Service](https://allianceriskgroup.com/process-service/request-service/) - Alliance Risk Group provides process service and litigation support for law firms, company legal departments and government agencies. To request service contact Alliance Risk Group.

## Projects

- [The Power of Advanced Background Screening in the Hiring Process in 2023](https://allianceriskgroup.com/project/advanced-background-screening/) - When it comes to putting together an awesome team, choosing the right people is absolutely essential. Nowadays, with the job market getting crazy competitive, employers can't just rely on basic background checks. That's where advanced background screening comes in. It's like a superpower for employers, giving them a way to dig deeper into the people they're considering hiring. In this blog, we'll check out why using advanced background screening is so important and how it can totally change your hiring game.

## Categories

- [Company News](https://allianceriskgroup.com/category/news-and-updates/)
- [BLOG](https://allianceriskgroup.com/category/blog/)
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- [Banking & Finance](https://allianceriskgroup.com/category/blog/background-checks/banking-finance/)
- [Energy](https://allianceriskgroup.com/category/blog/background-checks/energy/)
- [Gaming & Hospitality](https://allianceriskgroup.com/category/blog/background-checks/gaming-hospitality/)
- [Healthcare](https://allianceriskgroup.com/category/blog/background-checks/healthcare/)
- [Transportation](https://allianceriskgroup.com/category/blog/background-checks/transportation/)
- [Technology](https://allianceriskgroup.com/category/blog/background-checks/technology/)
- [Staffing](https://allianceriskgroup.com/category/blog/background-checks/staffing/)
- [Investigative](https://allianceriskgroup.com/category/blog/investigative-blog/)
- [Webinar](https://allianceriskgroup.com/category/news-and-updates/webinar/)
- [Background Investigation News](https://allianceriskgroup.com/category/news-and-updates/background-checks-news-and-updates/)
- [Claims Adjusting News](https://allianceriskgroup.com/category/news-and-updates/claims-adjusting/)
- [Investigative News](https://allianceriskgroup.com/category/news-and-updates/investigative/)
- [Process Service/Legal Support](https://allianceriskgroup.com/category/news-and-updates/process-service-legal-support/)
- [Claims Adjusting](https://allianceriskgroup.com/category/blog/claims-adjusting-blog/)

## Tags

- [Background Check](https://allianceriskgroup.com/tag/background-check/)
- [Background Checks](https://allianceriskgroup.com/tag/background-checks/)
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- [Background Check Best Practices New York City](https://allianceriskgroup.com/tag/background-check-best-practices-new-york-city/)
- [Background Checks for Employers Albany](https://allianceriskgroup.com/tag/background-checks-for-employers-albany/)
- [Background Checks for Employers New York City](https://allianceriskgroup.com/tag/background-checks-for-employers-new-york-city/)
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- [Background checks transportation Albany New York](https://allianceriskgroup.com/tag/background-checks-transportation-albany-new-york/)
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- [Banking and finance background checks](https://allianceriskgroup.com/tag/banking-and-finance-background-checks/)
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- [Article 23A](https://allianceriskgroup.com/tag/article-23a/)
- [Hospitality Industry Background Checks](https://allianceriskgroup.com/tag/hospitality-industry-background-checks/)
- [Hospitality Industry Background Checks Albany New York](https://allianceriskgroup.com/tag/hospitality-industry-background-checks-albany-new-york/)
- [Hospitality Industry Background Checks New York City](https://allianceriskgroup.com/tag/hospitality-industry-background-checks-new-york-city/)
- [Gaming Background Checks Albany New York](https://allianceriskgroup.com/tag/gaming-background-checks-albany-new-york/)
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- [General Claims](https://allianceriskgroup.com/tag/general-claims/)
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- [New York State Adjusting Services](https://allianceriskgroup.com/tag/new-york-state-adjusting-services/)
- [Preliminary Claimant Investigation](https://allianceriskgroup.com/tag/preliminary-claimant-investigation/)
- [comprehensive background check](https://allianceriskgroup.com/tag/comprehensive-background-check/)
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- [investigators](https://allianceriskgroup.com/tag/investigators/)
- [fraudulent claims](https://allianceriskgroup.com/tag/fraudulent-claims/)
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- [workers comp fraud](https://allianceriskgroup.com/tag/workers-comp-fraud/)
- [Casualty Adjusting Services](https://allianceriskgroup.com/tag/casualty-adjusting-services/)
- [Casualty Adjusting Services for Insurance Carriers](https://allianceriskgroup.com/tag/casualty-adjusting-services-for-insurance-carriers/)
- [Insurance Claims Adjuster NYC](https://allianceriskgroup.com/tag/insurance-claims-adjuster-nyc/)
- [Liability Clams](https://allianceriskgroup.com/tag/liability-clams/)
- [Preferred Adjustment Company](https://allianceriskgroup.com/tag/preferred-adjustment-company/)
- [Property Adjusting Services](https://allianceriskgroup.com/tag/property-adjusting-services/)
- [Property and Casualty Adjusting Services](https://allianceriskgroup.com/tag/property-and-casualty-adjusting-services/)
- [Avvocato Litigation Support](https://allianceriskgroup.com/tag/avvocato-litigation-support/)
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- [Bank/Asset Searches](https://allianceriskgroup.com/tag/bank-asset-searches/)
- [Legal Support Albany NY](https://allianceriskgroup.com/tag/legal-support-albany-ny/)
- [Legal Support New York](https://allianceriskgroup.com/tag/legal-support-new-york/)
- [Litigation Support Albany NY](https://allianceriskgroup.com/tag/litigation-support-albany-ny/)
- [Process Server Process Servers NY](https://allianceriskgroup.com/tag/process-server-process-servers-ny/)
- [Process Servers NYC](https://allianceriskgroup.com/tag/process-servers-nyc/)
- [Process Service Albany NY](https://allianceriskgroup.com/tag/process-service-albany-ny/)
- [Process Service New York](https://allianceriskgroup.com/tag/process-service-new-york/)
- [Process Service New York City](https://allianceriskgroup.com/tag/process-service-new-york-city/)
- [Claimant Background Check](https://allianceriskgroup.com/tag/claimant-background-check/)
- [Claims Investigation Services](https://allianceriskgroup.com/tag/claims-investigation-services/)
- [PCI Preliminary Claimant Investigation](https://allianceriskgroup.com/tag/pci-preliminary-claimant-investigation/)
- [Social Media Investigation](https://allianceriskgroup.com/tag/social-media-investigation/)
- [Social Media Investigation Checks](https://allianceriskgroup.com/tag/social-media-investigation-checks/)
- [Remote Technology](https://allianceriskgroup.com/tag/remote-technology/)
- [Drones](https://allianceriskgroup.com/tag/drones/)
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- [Remote Techonology](https://allianceriskgroup.com/tag/remote-techonology/)
- [Remote Cameras](https://allianceriskgroup.com/tag/remote-cameras/)
- [Workers Compensation Investigations New York City. Remote Cameras](https://allianceriskgroup.com/tag/workers-compensation-investigations-new-york-city-remote-cameras/)
- [Liability Claims](https://allianceriskgroup.com/tag/liability-claims/)
- [Subrogation](https://allianceriskgroup.com/tag/subrogation/)
- [Subrogation Professionals](https://allianceriskgroup.com/tag/subrogation-professionals/)
- [NASP](https://allianceriskgroup.com/tag/nasp/)
- [National Association of Subrogation Proessionals](https://allianceriskgroup.com/tag/national-association-of-subrogation-proessionals/)
- [Nat'l Assoc. of Subrogation Professionals](https://allianceriskgroup.com/tag/natl-assoc-of-subrogation-professionals/)
- [Background Check Best Practices](https://allianceriskgroup.com/tag/background-check-best-practices/)
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- [Background Checks for Employers New York City Criminal Background Checks Services NYC Due Diligence Investigations NY Employment Background Checks Employment Verification](https://allianceriskgroup.com/tag/background-checks-for-employers-new-york-city-criminal-background-checks-services-nyc-due-diligence-investigations-ny-employment-background-checks-employment-verification/)
- [Background Checks Background Checks for Employers](https://allianceriskgroup.com/tag/background-checks-background-checks-for-employers/)
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- [Employment Law](https://allianceriskgroup.com/tag/employment-law/)
- [Gig Economy](https://allianceriskgroup.com/tag/gig-economy/)
- [Vendors](https://allianceriskgroup.com/tag/vendors/)
- [Best Practices](https://allianceriskgroup.com/tag/best-practices/)
- [Background Screening](https://allianceriskgroup.com/tag/background-screening/)
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- [Fair Chance Act](https://allianceriskgroup.com/tag/fair-chance-act/)
- [Fair Chance Employment](https://allianceriskgroup.com/tag/fair-chance-employment/)
- [Ban the Box movement](https://allianceriskgroup.com/tag/ban-the-box-movement/)
- [remove criminal conviction question](https://allianceriskgroup.com/tag/remove-criminal-conviction-question/)
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- [law advocates](https://allianceriskgroup.com/tag/law-advocates/)
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- [Fair Chance Ordinance](https://allianceriskgroup.com/tag/fair-chance-ordinance/)
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- [Mario Pecoraro](https://allianceriskgroup.com/tag/mario-pecoraro/)
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- [social media background checks](https://allianceriskgroup.com/tag/social-media-background-checks/)
- [social media investigations](https://allianceriskgroup.com/tag/social-media-investigations/)
- [social media hiring reports](https://allianceriskgroup.com/tag/social-media-hiring-reports/)
- [social media background investigations](https://allianceriskgroup.com/tag/social-media-background-investigations/)
- [Social MediaBackground Check Best Practices Albany New York](https://allianceriskgroup.com/tag/social-mediabackground-check-best-practices-albany-new-york/)
- [HR support](https://allianceriskgroup.com/tag/hr-support/)
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- [how much is peace of mind worth to you](https://allianceriskgroup.com/tag/how-much-is-peace-of-mind-worth-to-you/)
- [HR Essentials & Background Investigation Services](https://allianceriskgroup.com/tag/hr-essentials-background-investigation-services/)
- [headquarters](https://allianceriskgroup.com/tag/headquarters/)
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- [insurance fraud investigations](https://allianceriskgroup.com/tag/insurance-fraud-investigations/)
- [service of process](https://allianceriskgroup.com/tag/service-of-process/)
- [National Assocation of Professional Background Screeners](https://allianceriskgroup.com/tag/national-assocation-of-professional-background-screeners/)
- [NAPBS](https://allianceriskgroup.com/tag/napbs/)
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- [credit bureaus](https://allianceriskgroup.com/tag/credit-bureaus/)
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- [Experian](https://allianceriskgroup.com/tag/experian/)
- [Equifax](https://allianceriskgroup.com/tag/equifax/)
- [fraudulent credit report](https://allianceriskgroup.com/tag/fraudulent-credit-report/)
- [credit fraud](https://allianceriskgroup.com/tag/credit-fraud/)
- [ID theft](https://allianceriskgroup.com/tag/id-theft/)
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- [creditors](https://allianceriskgroup.com/tag/creditors/)
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- [HR process](https://allianceriskgroup.com/tag/hr-process/)
- [Employment Laws](https://allianceriskgroup.com/tag/employment-laws/)
- [society for human resource management](https://allianceriskgroup.com/tag/society-for-human-resource-management/)
- [SHRM](https://allianceriskgroup.com/tag/shrm/)
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- [EEOC Compliance](https://allianceriskgroup.com/tag/eeoc-compliance/)
- [applicant reputation](https://allianceriskgroup.com/tag/applicant-reputation/)
- [company culture](https://allianceriskgroup.com/tag/company-culture/)
- [company core values](https://allianceriskgroup.com/tag/company-core-values/)
- [workplace safety](https://allianceriskgroup.com/tag/workplace-safety/)
- [Finra Background Check](https://allianceriskgroup.com/tag/finra-background-check/)
- [Finra Background Check Rule](https://allianceriskgroup.com/tag/finra-background-check-rule/)
- [Financial Fraud](https://allianceriskgroup.com/tag/financial-fraud/)
- [Financial Industry Regulatory Authority](https://allianceriskgroup.com/tag/financial-industry-regulatory-authority/)
- [Finra Foundation](https://allianceriskgroup.com/tag/finra-foundation/)
- [Emotional Impacts of Financial Fraud](https://allianceriskgroup.com/tag/emotional-impacts-of-financial-fraud/)
- [Avoiding Costly Hiring Mistakes](https://allianceriskgroup.com/tag/avoiding-costly-hiring-mistakes/)
- [background investigation best practices](https://allianceriskgroup.com/tag/background-investigation-best-practices/)
- [pre-employment background checks](https://allianceriskgroup.com/tag/pre-employment-background-checks/)
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- [Alliance Risk Group Inc.](https://allianceriskgroup.com/tag/alliance-risk-group-inc/)
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- [comprehensive background and drug screening solutions](https://allianceriskgroup.com/tag/comprehensive-background-and-drug-screening-solutions/)
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- [ATS](https://allianceriskgroup.com/tag/ats/)
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- [HRIS](https://allianceriskgroup.com/tag/hris/)
- [HR data management](https://allianceriskgroup.com/tag/hr-data-management/)
- [HR Services](https://allianceriskgroup.com/tag/hr-services/)
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- [Fraud Findings](https://allianceriskgroup.com/tag/fraud-findings/)
- [Dr. Fraud](https://allianceriskgroup.com/tag/dr-fraud/)
- [Mike Skiba](https://allianceriskgroup.com/tag/mike-skiba/)
- [114-a Decision](https://allianceriskgroup.com/tag/114-a-decision/)
- [Covid-19 Fraud](https://allianceriskgroup.com/tag/covid-19-fraud/)
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- [fraud claims](https://allianceriskgroup.com/tag/fraud-claims/)
- [workplace investigations](https://allianceriskgroup.com/tag/workplace-investigations/)
- [workplace theft](https://allianceriskgroup.com/tag/workplace-theft/)
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- [workplace misconduct](https://allianceriskgroup.com/tag/workplace-misconduct/)
- [workplace fraud](https://allianceriskgroup.com/tag/workplace-fraud/)
- [work rule violations](https://allianceriskgroup.com/tag/work-rule-violations/)
- [criminal monitoring](https://allianceriskgroup.com/tag/criminal-monitoring/)
- [Overwatch continuous criminal monitoring](https://allianceriskgroup.com/tag/overwatch-continuous-criminal-monitoring/)
- [Avoid hiring mistakes](https://allianceriskgroup.com/tag/avoid-hiring-mistakes/)
- [avoiding employment litigation](https://allianceriskgroup.com/tag/avoiding-employment-litigation/)
- [JazzHR Background Check Provider](https://allianceriskgroup.com/tag/jazzhr-background-check-provider/)
- [JazzHR Background Check Marketplace](https://allianceriskgroup.com/tag/jazzhr-background-check-marketplace/)
- [background check best practices New York](https://allianceriskgroup.com/tag/background-check-best-practices-new-york/)
- [FCRA Certification](https://allianceriskgroup.com/tag/fcra-certification/)
- [FCRA Basic Certification](https://allianceriskgroup.com/tag/fcra-basic-certification/)
- [Professional Background Screeners Association](https://allianceriskgroup.com/tag/professional-background-screeners-association/)
- [staffing automation](https://allianceriskgroup.com/tag/staffing-automation/)
- [healthcare credentialing](https://allianceriskgroup.com/tag/healthcare-credentialing/)
- [staffing administration](https://allianceriskgroup.com/tag/staffing-administration/)
- [S.A.F.E.R](https://allianceriskgroup.com/tag/s-a-f-e-r/)
- [SAFER](https://allianceriskgroup.com/tag/safer/)
- [staffing automation for healthcare facilities](https://allianceriskgroup.com/tag/staffing-automation-for-healthcare-facilities/)
- [essential reverifications](https://allianceriskgroup.com/tag/essential-reverifications/)
- [healthcare reverifications](https://allianceriskgroup.com/tag/healthcare-reverifications/)
- [PBSA](https://allianceriskgroup.com/tag/pbsa/)
- [CRA](https://allianceriskgroup.com/tag/cra/)
- [consumer reporting agency](https://allianceriskgroup.com/tag/consumer-reporting-agency/)
- [FCRA regulatory enforcement](https://allianceriskgroup.com/tag/fcra-regulatory-enforcement/)
- [IME](https://allianceriskgroup.com/tag/ime/)
- [Independent Medical Examination](https://allianceriskgroup.com/tag/independent-medical-examination/)
- [Melissa Braun](https://allianceriskgroup.com/tag/melissa-braun/)
- [Senior Account Executive](https://allianceriskgroup.com/tag/senior-account-executive/)
- [AOE/COE](https://allianceriskgroup.com/tag/aoe-coe/)
- [claims management](https://allianceriskgroup.com/tag/claims-management/)
- [comprehensive claim Investigation](https://allianceriskgroup.com/tag/comprehensive-claim-investigation/)
- [employment screening](https://allianceriskgroup.com/tag/employment-screening/)
- [claims investigation](https://allianceriskgroup.com/tag/claims-investigation/)
- [Selecting a Background Investigation Provider](https://allianceriskgroup.com/tag/selecting-a-background-investigation-provider/)
- [Picking a Background Check Company](https://allianceriskgroup.com/tag/picking-a-background-check-company/)
- [ATS integration](https://allianceriskgroup.com/tag/ats-integration/)
- [Healthcare Credential Service](https://allianceriskgroup.com/tag/healthcare-credential-service/)
- [Background Checks Albany NY](https://allianceriskgroup.com/tag/background-checks-albany-ny/)
- [Background Checks New York State](https://allianceriskgroup.com/tag/background-checks-new-york-state/)
- [FCRA Advanced Certificate](https://allianceriskgroup.com/tag/fcra-advanced-certificate/)
- [PBSA Criminal Research Provider](https://allianceriskgroup.com/tag/pbsa-criminal-research-provider/)
- [HR Compliance Exper4ts](https://allianceriskgroup.com/tag/hr-compliance-exper4ts/)
- [FINRA Background Checks](https://allianceriskgroup.com/tag/finra-background-checks/)
- [FINRA Background Investigations](https://allianceriskgroup.com/tag/finra-background-investigations/)
- [IRS Income Tax Return & Employer Verification Form](https://allianceriskgroup.com/tag/irs-income-tax-return-employer-verification-form/)
- [4506-C](https://allianceriskgroup.com/tag/4506-c/)
- [SSA-89 Consent Based SSN Verifications](https://allianceriskgroup.com/tag/ssa-89-consent-based-ssn-verifications/)
- [claims adjuster](https://allianceriskgroup.com/tag/claims-adjuster/)
- [property/casualty adjusters northeast](https://allianceriskgroup.com/tag/property-casualty-adjusters-northeast/)
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- [Alliance Risk Group claims adjusting](https://allianceriskgroup.com/tag/alliance-risk-group-claims-adjusting/)
- [advanced background check](https://allianceriskgroup.com/tag/advanced-background-check/)
- [advanced background investigations](https://allianceriskgroup.com/tag/advanced-background-investigations/)
- [advanced background screening](https://allianceriskgroup.com/tag/advanced-background-screening/)
- [advanced background checks](https://allianceriskgroup.com/tag/advanced-background-checks/)
- [advanced background investigation](https://allianceriskgroup.com/tag/advanced-background-investigation/)
- [pre employment background check](https://allianceriskgroup.com/tag/pre-employment-background-check/)
- [employment background check](https://allianceriskgroup.com/tag/employment-background-check/)
- [company background check](https://allianceriskgroup.com/tag/company-background-check/)
- [company background checks](https://allianceriskgroup.com/tag/company-background-checks/)
- [dot compliance](https://allianceriskgroup.com/tag/dot-compliance/)
- [accredited webinar](https://allianceriskgroup.com/tag/accredited-webinar/)
- [drug free workplace programs](https://allianceriskgroup.com/tag/drug-free-workplace-programs/)
- [drug free workplace](https://allianceriskgroup.com/tag/drug-free-workplace/)
- [Ted Dawson](https://allianceriskgroup.com/tag/ted-dawson/)
- [Advantage Drug Testing](https://allianceriskgroup.com/tag/advantage-drug-testing/)
- [avoid lawsuits](https://allianceriskgroup.com/tag/avoid-lawsuits/)
- [SHRM recertification credits](https://allianceriskgroup.com/tag/shrm-recertification-credits/)
- [negligent hiring](https://allianceriskgroup.com/tag/negligent-hiring/)
- [department of transportation](https://allianceriskgroup.com/tag/department-of-transportation/)
- [dot compliance management](https://allianceriskgroup.com/tag/dot-compliance-management/)
- [workforce compliance](https://allianceriskgroup.com/tag/workforce-compliance/)
- [drug and alcohol policy](https://allianceriskgroup.com/tag/drug-and-alcohol-policy/)
- [hcm](https://allianceriskgroup.com/tag/hcm/)
- [human capital management](https://allianceriskgroup.com/tag/human-capital-management/)
- [HR functions](https://allianceriskgroup.com/tag/hr-functions/)
- [recruiting](https://allianceriskgroup.com/tag/recruiting/)
- [talent management](https://allianceriskgroup.com/tag/talent-management/)
- [HR](https://allianceriskgroup.com/tag/hr/)
- [HR tools](https://allianceriskgroup.com/tag/hr-tools/)
- [recruitment](https://allianceriskgroup.com/tag/recruitment/)
- [recruiting and talent acquisition software](https://allianceriskgroup.com/tag/recruiting-and-talent-acquisition-software/)
- [background investigators](https://allianceriskgroup.com/tag/background-investigators/)
- [Alliance expands background investigation division](https://allianceriskgroup.com/tag/alliance-expands-background-investigation-division/)
- [FCRA certified background checks](https://allianceriskgroup.com/tag/fcra-certified-background-checks/)
- [national criminal search](https://allianceriskgroup.com/tag/national-criminal-search/)
- [federal criminal search](https://allianceriskgroup.com/tag/federal-criminal-search/)
- [national background investigation](https://allianceriskgroup.com/tag/national-background-investigation/)
- [federal criminal background investigation](https://allianceriskgroup.com/tag/federal-criminal-background-investigation/)
- [multi-state criminal search](https://allianceriskgroup.com/tag/multi-state-criminal-search/)
- [employment criminal search](https://allianceriskgroup.com/tag/employment-criminal-search/)
- [difference between national and criminal background investigation](https://allianceriskgroup.com/tag/difference-between-national-and-criminal-background-investigation/)
- [pre-hire background checks](https://allianceriskgroup.com/tag/pre-hire-background-checks/)
- [post-hire background checks](https://allianceriskgroup.com/tag/post-hire-background-checks/)
- [criminal background checks](https://allianceriskgroup.com/tag/criminal-background-checks/)
- [pre-hire background check](https://allianceriskgroup.com/tag/pre-hire-background-check/)
- [new york city investigations](https://allianceriskgroup.com/tag/new-york-city-investigations/)
- [new york claims management](https://allianceriskgroup.com/tag/new-york-claims-management/)
- [fraud investigations new york](https://allianceriskgroup.com/tag/fraud-investigations-new-york/)
- [fraud investigations ny](https://allianceriskgroup.com/tag/fraud-investigations-ny/)
- [workers comp fraud ny](https://allianceriskgroup.com/tag/workers-comp-fraud-ny/)
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- [director of field operations](https://allianceriskgroup.com/tag/director-of-field-operations/)
- [director of background investigative division](https://allianceriskgroup.com/tag/director-of-background-investigative-division/)
- [Teresa Goodwin](https://allianceriskgroup.com/tag/teresa-goodwin/)
- [Dan Bills](https://allianceriskgroup.com/tag/dan-bills/)
- [auto liability](https://allianceriskgroup.com/tag/auto-liability/)
- [property claim management](https://allianceriskgroup.com/tag/property-claim-management/)
- [risk management](https://allianceriskgroup.com/tag/risk-management/)
- [general liability](https://allianceriskgroup.com/tag/general-liability/)
- [liability claims investigations](https://allianceriskgroup.com/tag/liability-claims-investigations/)
- [insurance claims](https://allianceriskgroup.com/tag/insurance-claims/)
- [insurance claims investigation](https://allianceriskgroup.com/tag/insurance-claims-investigation/)
- [liability webinar](https://allianceriskgroup.com/tag/liability-webinar/)
- [understanding risk](https://allianceriskgroup.com/tag/understanding-risk/)
- [VISTV](https://allianceriskgroup.com/tag/vistv/)
- [Joan Viscardi](https://allianceriskgroup.com/tag/joan-viscardi/)
- [trustworthy leadership](https://allianceriskgroup.com/tag/trustworthy-leadership/)
- [core values](https://allianceriskgroup.com/tag/core-values/)
- [business technology](https://allianceriskgroup.com/tag/business-technology/)
- [COVID and fraud investigations](https://allianceriskgroup.com/tag/covid-and-fraud-investigations/)
- [healthcare background checks](https://allianceriskgroup.com/tag/healthcare-background-checks/)
- [background checks for healthcare](https://allianceriskgroup.com/tag/background-checks-for-healthcare/)
- [medical background checks](https://allianceriskgroup.com/tag/medical-background-checks/)
- [class action suits](https://allianceriskgroup.com/tag/class-action-suits/)
- [FCRA Certificaton](https://allianceriskgroup.com/tag/fcra-certificaton/)
- [FCRA legislation](https://allianceriskgroup.com/tag/fcra-legislation/)
- [regulatory enforcement](https://allianceriskgroup.com/tag/regulatory-enforcement/)
- [EEOC lawsuits](https://allianceriskgroup.com/tag/eeoc-lawsuits/)
- [SHRM PDCs](https://allianceriskgroup.com/tag/shrm-pdcs/)
- [EEOC litigation](https://allianceriskgroup.com/tag/eeoc-litigation/)
- [FCRA litigation](https://allianceriskgroup.com/tag/fcra-litigation/)
- [sexual harassment](https://allianceriskgroup.com/tag/sexual-harassment/)
- [employment discrimination](https://allianceriskgroup.com/tag/employment-discrimination/)
- [Mario Pecoraro webinar](https://allianceriskgroup.com/tag/mario-pecoraro-webinar/)
- [Glen Doherty webinar](https://allianceriskgroup.com/tag/glen-doherty-webinar/)
- [court delays](https://allianceriskgroup.com/tag/court-delays/)
- [court shutdowns](https://allianceriskgroup.com/tag/court-shutdowns/)
- [background check turnaround time](https://allianceriskgroup.com/tag/background-check-turnaround-time/)
- [background checks and covid-19](https://allianceriskgroup.com/tag/background-checks-and-covid-19/)
- [background checks and pandemic](https://allianceriskgroup.com/tag/background-checks-and-pandemic/)
- [background check regulations](https://allianceriskgroup.com/tag/background-check-regulations/)
- [background check requirements](https://allianceriskgroup.com/tag/background-check-requirements/)
- [ban the box laws](https://allianceriskgroup.com/tag/ban-the-box-laws/)
- [fair chance act laws](https://allianceriskgroup.com/tag/fair-chance-act-laws/)
- [background checking](https://allianceriskgroup.com/tag/background-checking/)
- [NYC Fair Chance Act Amendments](https://allianceriskgroup.com/tag/nyc-fair-chance-act-amendments/)
- [expanded protections](https://allianceriskgroup.com/tag/expanded-protections/)
- [NYC Commission on Human Rights](https://allianceriskgroup.com/tag/nyc-commission-on-human-rights/)
- [employee background investigations](https://allianceriskgroup.com/tag/employee-background-investigations/)
- [criminal history](https://allianceriskgroup.com/tag/criminal-history/)
- [SHRMCredits](https://allianceriskgroup.com/tag/shrmcredits/)
- [freeshrmcredits](https://allianceriskgroup.com/tag/freeshrmcredits/)
- [hiringbestpractices](https://allianceriskgroup.com/tag/hiringbestpractices/)
- [HRwebinar](https://allianceriskgroup.com/tag/hrwebinar/)
- [backgroundcheck](https://allianceriskgroup.com/tag/backgroundcheck/)
- [unconventionalbackgroundchecks](https://allianceriskgroup.com/tag/unconventionalbackgroundchecks/)
- [backgroundinvestigations](https://allianceriskgroup.com/tag/backgroundinvestigations/)
- [backgoundcheckwebinar](https://allianceriskgroup.com/tag/backgoundcheckwebinar/)
- [background screening check](https://allianceriskgroup.com/tag/background-screening-check/)
- [employment verification check](https://allianceriskgroup.com/tag/employment-verification-check/)
- [complete background check](https://allianceriskgroup.com/tag/complete-background-check/)
- [make right hiring decisions](https://allianceriskgroup.com/tag/make-right-hiring-decisions/)
- [reference check](https://allianceriskgroup.com/tag/reference-check/)
- [pre employment reference check](https://allianceriskgroup.com/tag/pre-employment-reference-check/)
- [Mario Pecoraro presenting](https://allianceriskgroup.com/tag/mario-pecoraro-presenting/)
- [#SHRM22](https://allianceriskgroup.com/tag/shrm22/)
- [SHRM New Orleans](https://allianceriskgroup.com/tag/shrm-new-orleans/)
- [HR Litigation](https://allianceriskgroup.com/tag/hr-litigation/)
- [class action lawsuits](https://allianceriskgroup.com/tag/class-action-lawsuits/)
- [second chance hiring](https://allianceriskgroup.com/tag/second-chance-hiring/)
- [2nd chance hiring](https://allianceriskgroup.com/tag/2nd-chance-hiring/)
- [clean slate laws](https://allianceriskgroup.com/tag/clean-slate-laws/)
- [claims investigations](https://allianceriskgroup.com/tag/claims-investigations/)
- [investigating claims](https://allianceriskgroup.com/tag/investigating-claims/)
- [claims webinar](https://allianceriskgroup.com/tag/claims-webinar/)
- [non-traditional intelligence gathering](https://allianceriskgroup.com/tag/non-traditional-intelligence-gathering/)
- [Florida Insurance Adjuster Credit](https://allianceriskgroup.com/tag/florida-insurance-adjuster-credit/)
- [Florida CE Credit](https://allianceriskgroup.com/tag/florida-ce-credit/)
- [Fl ins adj credit](https://allianceriskgroup.com/tag/fl-ins-adj-credit/)
- [fl ins adj ce credit](https://allianceriskgroup.com/tag/fl-ins-adj-ce-credit/)
- [fraud investigation best practices](https://allianceriskgroup.com/tag/fraud-investigation-best-practices/)
- [Background Screening Strategies](https://allianceriskgroup.com/tag/background-screening-strategies/)
- [Background Screening Strategies and Second Chance Hiring](https://allianceriskgroup.com/tag/background-screening-strategies-and-second-chance-hiring/)
- [HR Compliance Webinar](https://allianceriskgroup.com/tag/hr-compliance-webinar/)
- [preliminary claimant activity](https://allianceriskgroup.com/tag/preliminary-claimant-activity/)
- [OSI](https://allianceriskgroup.com/tag/osi/)
- [open source intelligence](https://allianceriskgroup.com/tag/open-source-intelligence/)
- [fraud risk](https://allianceriskgroup.com/tag/fraud-risk/)
- [open source intelligence gathering](https://allianceriskgroup.com/tag/open-source-intelligence-gathering/)
- [actionable intelligence - 82.6%](https://allianceriskgroup.com/tag/actionable-intelligence-82-6/)
- [Employee Criminal Monitoring Service](https://allianceriskgroup.com/tag/employee-criminal-monitoring-service/)
- [employee criminal monitoring](https://allianceriskgroup.com/tag/employee-criminal-monitoring/)
- [ongoing criminal monitoring](https://allianceriskgroup.com/tag/ongoing-criminal-monitoring/)
- [criminal monitoring subscription](https://allianceriskgroup.com/tag/criminal-monitoring-subscription/)
- [criminal monitoring subscription service](https://allianceriskgroup.com/tag/criminal-monitoring-subscription-service/)
- [claims fraud](https://allianceriskgroup.com/tag/claims-fraud/)
- [workers comp fraud investigations](https://allianceriskgroup.com/tag/workers-comp-fraud-investigations/)
- [claims adjusting investigations](https://allianceriskgroup.com/tag/claims-adjusting-investigations/)
- [claims adjusting fraud](https://allianceriskgroup.com/tag/claims-adjusting-fraud/)
- [social media to combat fraud](https://allianceriskgroup.com/tag/social-media-to-combat-fraud/)
- [Technology in Process Service](https://allianceriskgroup.com/tag/technology-in-process-service/)
- [Process Service NY](https://allianceriskgroup.com/tag/process-service-ny/)
- [Process Service NYC](https://allianceriskgroup.com/tag/process-service-nyc/)
- [sewer service](https://allianceriskgroup.com/tag/sewer-service/)
- [avoid sewer service](https://allianceriskgroup.com/tag/avoid-sewer-service/)
- [process service standards](https://allianceriskgroup.com/tag/process-service-standards/)
- [process service technology](https://allianceriskgroup.com/tag/process-service-technology/)
- [service of process NY](https://allianceriskgroup.com/tag/service-of-process-ny/)
- [the cost of workers' compensation fraud](https://allianceriskgroup.com/tag/the-cost-of-workers-compensation-fraud/)
- [WC fraud](https://allianceriskgroup.com/tag/wc-fraud/)
- [WC fraud investigations](https://allianceriskgroup.com/tag/wc-fraud-investigations/)
- [WC fraud surveillance](https://allianceriskgroup.com/tag/wc-fraud-surveillance/)
- [claimant fraud](https://allianceriskgroup.com/tag/claimant-fraud/)
- [WC Claimant Fraud](https://allianceriskgroup.com/tag/wc-claimant-fraud/)
- [remote workforce workers' compensation claims](https://allianceriskgroup.com/tag/remote-workforce-workers-compensation-claims/)
- [claim solutions](https://allianceriskgroup.com/tag/claim-solutions/)
- [remote workforce worker's comp](https://allianceriskgroup.com/tag/remote-workforce-workers-comp/)
- [remote workforce workers' compensation](https://allianceriskgroup.com/tag/remote-workforce-workers-compensation/)
- [workers' comp investigations](https://allianceriskgroup.com/tag/workers-comp-investigations/)
- [remote workforce fraud investigations](https://allianceriskgroup.com/tag/remote-workforce-fraud-investigations/)
- [claims solutions](https://allianceriskgroup.com/tag/claims-solutions/)
- [Avoid Debt Collection Fraud](https://allianceriskgroup.com/tag/avoid-debt-collection-fraud/)
- [Debt Collection Fraud](https://allianceriskgroup.com/tag/debt-collection-fraud/)
- [Process Service Legal Support](https://allianceriskgroup.com/tag/process-service-legal-support/)
- [Mitigate Fraud](https://allianceriskgroup.com/tag/mitigate-fraud/)
- [Process Service Fraud](https://allianceriskgroup.com/tag/process-service-fraud/)
- [hiring](https://allianceriskgroup.com/tag/hiring/)
- [fraud-scheme adjuster](https://allianceriskgroup.com/tag/fraud-scheme-adjuster/)
- [employee fraud](https://allianceriskgroup.com/tag/employee-fraud/)
- [embezzlement](https://allianceriskgroup.com/tag/embezzlement/)

## Project Categories

- [Background Screening](https://allianceriskgroup.com/project_category/background-screening/)
- [Hiring Process](https://allianceriskgroup.com/project_category/hiring-process/)
- [Advanced Background Screening](https://allianceriskgroup.com/project_category/advanced-background-screening/)

## Project Tags

- [background screening](https://allianceriskgroup.com/project_tag/background-screening/)
- [background checks](https://allianceriskgroup.com/project_tag/background-checks/)
- [hiring](https://allianceriskgroup.com/project_tag/hiring/)
- [human resources](https://allianceriskgroup.com/project_tag/human-resources/)
- [advanced background screening](https://allianceriskgroup.com/project_tag/advanced-background-screening/)
- [background investigation](https://allianceriskgroup.com/project_tag/background-investigation/)