US Federal I-9 form
Utah luxury hotel chain forfeits nearly $2 million for hiring illegal workers. SALT LAKE CITY — Salt Lake City-based Grand Continue Reading
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Distinguish Issues and Incidents With today’s awareness & focus on risk management, the ability to actively identify risks is more Continue Reading
Palm Beach County, Florida; Taxpayers money stolen
Palm Beach County, Fl, had a very bad expierence with an employee that stole over $1.5 million in taxpayers money. Continue Reading
Using Consumer Reports: What Employers Need to Know
Your company has job vacancies to fill. You’re also thinking about promoting some employees from within the company. You’ve winnowed Continue Reading
Employment Background Screening Company to Pay $2.6 Million Penalty for Multiple Violations of FCRA
Employment Background Screening Company to Pay $2.6 Million Penalty for Multiple Violations of the Fair Credit Reporting Act. FTC Charges Continue Reading
West Chester County embezzler still trying
A Westchester County District NY woman, charged with embezzling over 1 million dollars in Westchester County District, NY in June 2004 was also Continue Reading
Background checks demand more respect
Symptom: A call from a Georgia business manager prompted me to write this article. His main concern was making sure we didn’t Continue Reading
Cheap background checks cost the most. Here’s why.
The cheapest criminal record check can cost the most and here is why. Do you know where the applicant has Continue Reading
C-TPAT Supply Chain Security Guidelines exist for C-TPAT participant categories
C-TPAT Security Guidelines for Air Carriers – 04/24/2006 C-TPAT Security Guidelines for Air Freight Consolidators, Ocean Transportation Intermediaries and Non-Vessel Continue Reading
Aaron Hernandez Case Reveals Value of Background Checks
Carlos Ortiz, charged with carrying an unlicensed handgun in connection to the murder of Odin Lloyd in Attleboro, MA on Continue Reading