Blog - Page 6 of 6 - Employee Background Checks Experts

Fake Degrees Big Problems

November 9, 2015 by Paul Dank

Fake Degrees, Real Money, Big Problems. In May 2015, former employee turned whistleblower Yasir Jamshaid revleaed a number of startling facts about Pakistani tech firm Axact who, according to Jamshaid have produced approximately 200,000 fake degrees. Some customers were aware that they were purchasing an instant degree while others were manipulated into enrollment in … Read more

Screening Companies Ordered to Pay $13 Million Fine

October 30, 2015 by Paul Dank

A report by the Consumer Financial Protection Bureau details the infractions that lead to a $13 million dollar settlement against General Information Services and e-Background-checks.com. The two screening companies were found in violation of the FCRA by providing unverified, inaccurate background information. A report auditing system was not in place and as a result, the … Read more

Why should you conduct an Employment Verification

July 24, 2015 by Paul Dank

In the pre-employment screening industry many different types of information can be useful in the hiring process. Criminal Records, Driving Records, and Social Security Number Verification are the most frequent search types. However, this does not mean you should not consider additional searches. Conducting an employment verification has the potential to be the most useful … Read more

Private Investigation News & Alerts

Navigating Complexity: Best Practices in Conducting Multi-State Background Checks

Background Checks have become an increasingly important part of the world we live in today, but what happens when someone has lived in multiple states? How do you get the correct information about a...read more ❯

Common Background Check Scams: How to Protect Yourself

Background checks play a crucial role in today's world, whether they're conducted for employment, housing, or personal relationships. Unfortunately, the major significance of background checks has...read more ❯

Social Media Vetting: Unveiling the Hidden Layers

In personal and professional aspects, social media has become an integral part of our lives. As a result, organizations, including those responsible for background vetting, are recognizing the need...read more ❯

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