May 9, 2020 | Background Checks, Criminal Records, Fraud, USDA
While a vast majority of the convenience store and corner market owners are hard-working, family-owned businesses, there is always that small percentage that falls to the temptation of easy money through food stamp fraud. Of those that have been caught and denied...
Dec 31, 2018 | Background Checks, Conviction, Criminal Records, EEOC, Embezzlement, Fraud, Human Resources
Dealership controller embezzles $1.1 million Employee at BMW store sentenced to 2 1/2 years In its sentencing memo, the prosecution sought a 33 to a 41-month prison term and said Vence-Small had a “history of financial improprieties with at least two prior...
Dec 31, 2018 | Background Checks, EEOC, Employment Discrimination, FCRA, Hiring, Human Resources, Knowledge Resources, Past Employment Verification
Government and industry know-how publications regarding using background checks for determining employment and rental decisions. Stay up-to-date with changes affecting compliance. Learn from official government and industry resources the do’s and don’ts of...Apr 10, 2017 | Background Checks, International Background Checks
Home » Background Checks Performing Background Checks on a Global Basis International Background checks have become a critical part of the recruitment process in many countries. Employers with a global presence often seek to harmonize recruitment policies across...Feb 2, 2017 | Background Checks, EEOC, Employment Discrimination, Hiring, Human Resources
Home » Background Checks New EEOC Discrimination Guidance for Employees National Origin While the current government new immigration policies may have some employers confused, every hiring manager should still take cautious steps not to discriminate against foreign...
