How Criminal Background Checks are Beneficial When Hiring

If you are tired of digging through dozens of resumes and applications only to be stuck with no real idea how to find qualified and responsible applicants with no criminal history, you may be surprised to learn how beneficial a criminal background check can be when choosing between the various applicants. In this article, we will discuss what you can expect to learn from a criminal background check. We will also cover how you can use this information … Read More

What Does a Background Check Consist Of?

If you’re applying for a new job, renting a new apartment, or a similar life milestone, chances are you will be subjected to a background check. Background checks are great ways for employers and renters to protect themselves and their assets on many different levels. These screenings are offered at varying degrees of investigation, some only pulling up publicly accessible information such as address and civil records, while others can gather a bit more about your education, … Read More

Why an Online Background Check is the First Choice For Legitimacy

The need for a background check can arise in many various situations. One of the most common scenarios is when an employer wants to hire a new individual. Other situations that may require a background check include verifying information for volunteers of various programs and fulfilling legal obligations to do so.

Technology has allowed us many advances in terms of identifying, researching, and even locating people for varied reasons. The ability to perform an online background check has made this … Read More

Employee Background Checks are the Best Way to Prevent Theft

Hiring employees for your business can be a stressful process. Considering the qualifications and character of potential hires is both difficult and time consuming. In addition to going through job applications and resumes, many employers choose to purchase background checks on future employees in order to get an idea of their integrity. Criminals are generally not at the top of an employers list, especially not repeat offenders. It is important to be diligent in determining that your potential … Read More

Secret Policies of Criminal Background Checks

One of the most important aspects of running a business is hiring trustworthy employees who will help a company to flourish. Running criminal background checks on all prospective hirees is a standard practice for most employers. Whether you’re the one looking into someone’s background or you are the person whose background is being looked into, there are certain rules that should be known, understood, and followed when undergoing this process.

In this article, we will discuss what a criminal … Read More

Tips to Avoids Conflicts and Discrimination in National Background Checks

Background checks are mainly used by employers who are looking for more information on potential employees. They can also be used by property owners, when a potential tenant is looking to live in their property.

When performing a background check, information is usually only gathered in the surrounding local area. This can provide the searcher with only a limited amount of information, because it is only pulling from local databases that the person may show up in. When … Read More

When Should a Person Disclose Their Assets for a Background Check?

There are several reasons that a person or company may need to disclose assets for a background check. The most common incidences are when a couple is facing divorce or child support obligations. In many cases, individuals will claim fewer assets so that they will have to pay lower payments. On the other hand, an individual may claim that they don’t have an income or possess any assets so that they can collect more money.

Another reason … Read More

Is it Legal to Obtain Personal Information For a Background Verification Report?

When people are told that they need a background check for employment, they usually think of a criminal history check. However, background checks entail much more information than that. Employers use these checks to weed out candidates that may not have been truthful in their resume.

Background checks also give prospective employers information regarding education and employment history. Everything that employers look for during a background check can be critical in hiring the right candidate.

Why do

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

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