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Background verification / investigation of a Switzerland based company
Hi, I would like to know the details of the company / service providers who would conduct the background verification / investigation of a company based out of switzerland. Please let me know what all the facts that would be covered as a part of this investigation and what would be the fees ? Thank... More
Posted in Service Providers > Investigation Firms Rishikesh Sardeshmukh
6 days 11 hours ago
CORPORATE and TAX CONSULTANTS
www.alhadeedconsultants.com
Posted in General ALHadeed Consultants
1 week 4 days ago
Background Check Fails to Flag Employee With 6 Criminal Convictions
Do we need to start running background checks on some background check companies? Here's a cautionary tale about a serial stalker and harasser of women who slipped through the cracks (despite being vetted) at a major, trusted retailer in the States, with horrifying results. http://www.wxyz.com/... More
Posted in General Benjamin Kessler
3 months 1 week ago
New Virgin staff pay for checks
I am interested in peoples thoughts about this. http://www.bbc.co.uk...siness-16877857
Posted in General James Sutherland
2 weeks 1 day ago
UBS rogue trader case shows staff fraud often committed by top performers
HR should help embed “anti-fraud” culture in the City, experts warn Creating an “anti-fraud..
Telecom executive sentenced to 4 years in prison for violations of the FCPA
Last Wednesday, a US District Court judge sentenced the former CEO of Latin Node, a now-defunct Flor..
Singapore Moving on Data Protection Law; Early ’12 Passage,
The proposed data protection law “aims to protect consumers’ personal data through the regulati..
Felon-Hiring Case Highlights Discontent in Department of Revenue
The hiring of a convicted felon at the Florida Department of Revenue is just the tip of a bureaucrat..
Another Company's Background Checks Fail to Comply with FCRA Requirements: Results in $2.6 Million Settlement
Earlier this month, another class action lawsuit as a result of FCRA violations was brought to a clo..
4 Tips on How to Use Facebook Legally to Conduct Background Checks
As more people create Facebook profiles (500 million and growing), and sign on other social media si..
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