This article from FTI Consulting presents fundamental steps to safeguard your organization against fraud. Advances in technology, including AI, have led organizations to implement increasingly sophisticated fraud prevention and detection strategies. International Fraud Awareness Week (17-23 November 2024) serves as a timely reminder for businesses not to overlook the basics of fraud prevention. A fundamental […]

Clients’ express frustration with California’s background check limitations. It is frustrating for us and our court researchers trying to perform criminal conviction searches and return results on a timely basis. This article lists the limitations and is summarized below. We encourage you to visit the article and read the entire article. We are posting this […]

Understanding the adverse action process is crucial PARTICULARLY if you use a consumer reporting agency to receive background investigations or verification of information on the application e.g. prior employment, education, license etc. This is a summary of an article from JDSupra with our comments included. You’ve gone through the hiring process, sent out an offer […]