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Read All Articles By- Gavin

Money Laundering

How Can You Catch a Money Laundering Firm Before Signing a Business Agreement?

Protect yourself and your company before you sign a business agreement with a money laundering firm. Criminals don’t always use banks to launder their money, they can target any type of business.

What is money laundering?

When large amounts of money are generated during criminal activity, the proceeds need to be disguised so that they look as though they came from a legitimate source. This type of money is often referred to as “dirty,” and the “laundry” process … Read More

Financial Organization

Importance of Background Checks For Financial Organizations

The financial services industry is one of the biggest areas of growth in the job market. Every day, financial offices are teeming with new employees and those seeking a job interview. Although most of these people have worked diligently to obtain their degrees and embark on their careers at financial firms, not all of them have such noble ambitions.

Unfortunately, the financial sector attracts dubious characters and con men who are eager to use their knowledge of the inner … Read More

Background Screening

What Is Uncovered During a Background Screening?

In a competitive business market, the hiring process is no longer based on personality, character, and all the frills that charming applicants once relied upon to land a job. Today, finding a job means that you’ll have to undergo a rigorous process of interviews, training, and of course, background checks.

Background checks are now a normal part of the hiring process for most jobs. As job applicants, this might be an alarming fact – particularly if there … Read More

Background Check

What Are the Basic Background Check Secrets and Policies?

When it comes to having a background check performed on you or performing one on someone else, you might not know exactly what goes into them, who uses them and why, and when one is needed. We will explain that, but we are also going to give away some of the secrets behind them that will affect the way you view and interpret the results.

The Eight Types of Background Checks

There are 8 different kinds of checks that someone … Read More

Online Education Background Check Legitimacy

How Are Education Background Checks Used?

Background checks are used for many purposes. Whether you’re an employer looking to check out your applicants’ criminal history, a business owner looking to partner with someone new, or a landlord hoping to approve new tenants, a background check is often one of the best and simplest ways to ensure you’re making a sound, informed decision.

One of the most important elements of background checks is often the education verification portion. According to recent research, nearly half of all job … Read More

Background Check Myths

Background Check Myths

Employment standards have changed drastically in the past few decades. Where before you could walk into a business, looking for casual work, and be hired on the spot, nowadays employers have to follow a series of processes to determine your suitability for the job, ensure the safety of their workforce and, most importantly the members of the public they come into contact with.

One of the most important processes an employer will undertake during the hiring process is to perform Read More

Hiring Right Employee

How Background Checks Prevent Business Troubles

If you are running a small business, you know the importance of hiring an employee that you can trust. It used to be that the only information you had to rely on was applications, resumes and former employers. Now you have the ability to run background checks to ensure that the person that you are considering for the job is right for the position.

Running a background check can prevent many business troubles, but you need to hire Read More

State Laws for Background Check

Follow State Laws When Running Background Checks

One of the mandatory aspects of the job hunting process is undergoing a number of background checks. In every position, whether it’s for the government or a local start-up, the purpose of background checks is to make sure the potential candidate is who they claim to be.

While many individuals take this test with ease, some are a bit concerned about how deep their potential employer will go to learn more about their past. Although they may not have … Read More

Employee Recruitment

Why Background Check is a Matter for Employment

As all job-seekers know, there are many steps to securing employment. Between the first application and the offer, there are often multiple rounds of interviews, and, almost certainly, a background check. Background checks are a critical means by which prospective employers vet candidates and narrow down a large pool of applicants. Depending on the type of job, the background check might be fairly basic, or it might delve deeper, especially if you are applying for a job where you … Read More

Criminal Record Check

What is Involved in a Proper Criminal Background Check?

When applying for a new job, one of the routine steps in most instances is agreeing to a background check. There are a few different types of background checks, however. A standard employment background check is great to verify information the candidate has likely already provided—their identity, education, and employment history, as well as records of marriages, divorces, bankruptcies, and other similar information.

Any background check likely includes a cursory scan for a criminal history, but a full Read More