All in Investigations

Tag: employee background check

  • Situations and Ways of Obtaining Background Check Information; Is it Ethical?

    Situations and Ways of Obtaining Background Check Information; Is it Ethical?

    Whenever there is an election year, a downward spiral in our economy, and a potentially dangerous outbreak, such as the coronavirus, we are all affected.  We hold on to the reporter’s words, we fact find and we communicate our concerns with one another.  The water cooler talk at work is topic-specific depending on what is…

  • Employment Background Checks Help Spot Fake Diplomas

    Employment Background Checks Help Spot Fake Diplomas

    In a tough job market, job searchers can become desperate and willing to do anything to get a job – including lying about their education with fake diplomas obtained from non-existent universities. To keep from getting duped and facing future consequences, employers need to conduct thorough background investigations on potential employees to detect the phonies…

  • Protect Your Business from Theft in the Workplace

    Protect Your Business from Theft in the Workplace

    “I can’t believe I didn’t see it.” Riley had run his own business for years. He’d had hundreds of employees, some of which had stayed for years and retired from his company. So when his attorney brought him in, it was obvious he was both surprised and shocked that he could possibly be in this…