Recently, the Defense Logistics Agency Disposition Service’s Office of Internal Review reviewed the report on fraud by the Association of Certified Fraud Examiners’ 2022 “Report to the Nations,” a comprehensive study of 2,110 cases across 133 countries. The study gathered data about occupational fraud cases that companies investigated around the world from January 2020 through […]
Is Your Organization Screening Volunteers?
Screening volunteers is just as important as screening employees. Recently, we read this article and were shocked to learn how few volunteers are screened during the onboarding process. 52% of people involved with volunteer organizations expect criminal background checks, but only 33% said this actually takes place. The current state of affairs concerns all volunteer […]
Background Check Tips for Employers
This news article from WTOP in Washington D.C. recently caught our attention . In the piece, author Abigail Constantino discusses key background check tips for employers and applicants. She also states that this August, a middle school counselor in Virginia was fired after being convicted of soliciting prostitution from a minor. Fairfax County Public Schools […]
Company Faces a Potential $5 Million Class Action Lawsuit Due to FCRA Non-Compliance
Currently, a logistics company faces a potential $5 million class action lawsuit due to FCRA non-compliance. What are the chances of a similar scenario harming your business? Are you putting yourself at risk? To maintain their reputation and continue to provide services, companies should do everything in their power to avoid lawsuits like this. Attempting […]
Are You Inspecting What You Are Expecting?
Are you inspecting what you are expecting from applicants and service providers? We came across an article recently about a counseling service for victims of sexual abuse that hired a sexual offender. In the past, we’ve discussed how important it is for individuals to inquire about a business’ screening practices for employees and the contractors they […]
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