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...
Jan 23, 2015 | Background Checks, Criminal Records, EEOC, Hiring
Home » EEOC In a perfect world, there would be no need for criminal background checks Let’s not kid one another, there are good people and then, there are bad people. We all watch the news reports about all kinds of violence happening in places of employment,...
Oct 7, 2014 | Background Checks, Conviction, Criminal Records, Hiring
Home » Background Checks Should you hire an ex-convict? Oftentimes young people make mistakes whether due to socio-economical circumstances, immaturity, lack of adult mentor guidance or simple peer pressure. Sadly, most of them could have done something better if...
Sep 25, 2014 | Background Checks, Conviction, Criminal Records, Hiring
Home » Background Checks » Criminal Records The conundrum of background checks. A delicate balance. Traditionally, the intended purpose of doing background checks has been to verify and/or find the information you may not know about someone’s past. Doing so enables...
