What You Don't Know Can Hurt You|
Before you enter into the market for a background check make sure you know what results you want to achieve. Background checks vary greatly in scope and price, and the extent of the research depends on what you need to know. Ask yourself, "What do I want the information for?" Is it for pre-employment or to obtain information on a person or company you are considering doing business with? Are you hiring a business partner or hiring a salesperson? Whatever your reason, you need to have it clearly identified before proceeding.
A background check can be as simple as a check for the existence of an arrest record and as complex as a full field investigation verifying everything on an application including... Read more...
Fraud Prevention Detection Deterrence: Uncover and Eradicate Fraud in Your Business
The threat of internal fraud existing and eating away your profits is an unfortunate reality of our time. Fortunately, we provide consulting services to illuminate how your business organization is functioning and what threats you may be vulnerable to or are now lurking just beneath the surface. We help business owners identify and confront current fraud scheme threats and put effective contingency plans in place to prevent future fraud schemes. We encourage you to seriously consider adapting some Prevention Measures to protect your business. A Facility Risk Assessment is... Read more...|