Jun 29, 2018 | Background Investigations, Banking & Finance, BLOG
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. It’s important to verify that new hires have...
Jun 28, 2018 | Background Investigations, Banking & Finance, BLOG
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. It’s important to verify that new...
Jun 7, 2018 | Background Investigations, Banking & Finance, BLOG
Should the financial services industry conduct background checks? Conducting a background investigation on anyone considered for hire at your financial services industry company is beyond critical. If your employees will have access to customer or proprietary...
May 16, 2018 | Background Investigations, Banking & Finance, BLOG
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...
Apr 27, 2018 | Background Investigations, BLOG
Recreational use of marijuana is now legal in nine states–Alaska, California, Oregon, Nevada, Washington, Colorado, Vermont, Maine, and Massachusetts. This means that 20 percent of the nation’s workforce is permitted to smoke for pleasure. Meanwhile, 29 states...