A recent article in Financial Chronicle reported that the Reserve Bank of India is going to conduct stringent background checks on any banks wanting to do business in that country.   Because of the financial meltdown, the RBI’s new policy will be to determine early if any banks seeking business entry into India pose financial risks.   [...]

In the best of times there are nefarious creatures that will take a shot at you.    Scam artists of every stripe can utilize any one of the multiple fraudulent schemes to steal money from your business.   Some of the schemes are relatively new and based in the advanced technology  while others have been utilized for [...]

Good writing is largely a subjective perception.   But most reputable pundits agree that good writing, overall, is more difficult to find than equitable health insurance.   Or a politician who…oh, never mind. As someone in the background checking industry, I sift through countless articles about human resource management, background checks, and recruiting agencies.   I receive [...]

The majority of employers today conduct background checks.  The belief is that it is necessary to perform due diligence in order to assure qualified employees and to protect fellow employees and clients from harm or foul play.     I would agree with this general belief and add that in these times it is increasingly necessary to [...]