News & Updates: Stay Informed
GDPR Compliance and Background Checks
By now you likely have heard of GDPR. This stands for the European Union’s General Data Protection...
What is Risk Mitigation?
What is risk mitigation? Mitigating risk is a tremendously important concept. Entire...
What is Due Diligence?
What is due diligence? If you’re familiar with investigations, you’ve likely heard the term “due...
Is Workers’ Compensation Fraud a Crime?
Is workers’ compensation fraud a crime? Fraud of all kinds, including workers’ compensation...
Can Property Managers Use Background Checks?
Can property managers use background checks? Property managers can use background checks within...
Can You Ask About Salary History on Job Applications in New York?
Can you ask about salary history on job applications in New York? In New York State,...
Background Screening in the Gig Economy
Research suggests that 38% percent of millennials engage in at least some freelance work. As the...
What is Extreme Hardship Redetermination?
What is extreme hardship redetermination? Extreme hardship redetermination means that a...
Should Banks Conduct Background Checks?
Should banks conduct background checks? For a number of reasons, banks should conduct...
Should Healthcare Facilities do Background Checks?
Should healthcare facilities do background checks? Pre-employment background investigations are...