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Background Investigations
In This Issue
Kmart Settles FCRA Class Action Suit
CBSV Search Package
Nanny Had a Violent Past
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AWIG CEO
Mario Pecoraro

 
LICENSE INFORMATION

*Licensed by the New York
  State Department of State:
  11000117480

*Florida Department of Agriculture & Consumer Services: A 2900375
 
*CT License: A-2490
 
*NJ License: 8291
 
*VT License: 044.0002214-PI
  
Kmart Settles FCRA
Class Action Suit for $3 Million
Class Action Suit   
On January 25, 2013, Kmart agreed to a $3 million settlement stemming from allegations that it violated the Fair Credit Reporting Act (FCRA) when using background checks to make employment decisions.
 
In the case, Pitt v. Kmart Corp., the lead plaintiff claimed that the statement of rights he received did not adequately inform him of his rights under the FCRA.  Apparently, Kmart used an outdated 1997 form which did not include correct contact information for the FTC and did not include the fact that consumers have the right to dispute incomplete and inaccurate information.
 
The plaintiff also claimed that the misdemeanor convictions from 2002 included on the background report took place prior to the time frame listed on the employment application which indicated it would report convictions from the preceding seven years only.
 
While Kmart denied any wrongdoing, they agreed to settle the class action suit that included nearly 65,000 individuals who received a statement of consumer rights following a background check conducted for Kmart employment purposes.
  
For more information, contact Alliance Worldwide Investigative Group, Inc.
  
Are you using the new mandated 2013 FCRA forms?  Download  

Have you tried our

Consent Based Social Security  Number Verification (CBSV) Services?

 

 

Consent Based Social Security Number Verification (CBSV) enhances the verification process with direct and instant access to the Social Security Administration Master File and Death Index.  According to Teresa Goodwin, AWIG's Administrative Supervisor, "The CBSV search is definitely one that I would recommend to clients because it is one of the most thorough when it comes to verifying a person's age, gender, name, social security number and death status."  Visit our new website here for more information and to download our CBSV information sheet. 

 

***Update***

 

AWIG now offers a CBSV Package for one low price that includes the following searches:

 

CBSV

Verifies applicant's name, social security number, date of birth, gender and death indicator

 

DMV License Abstract

Provides a complete abstract of drivers license history based upon name, date of birth and license number

 

SSN Verification

Verifies identity, social security number, state issued, etc.

 

Name/Address History

List of names/aliases maintained by applicant

 

Criminal Convictions/Statewide

Felony level criminal convictions on a statewide level, area(s) of last residency throughout the entire State; includes misdemeanors in over 800 towns/villages reporting to OCA in New York and felonies from all other area in New York

 

Criminal Convictions/Federal

Crimes prosecuted by US District Court, on a Federal Jurisdictional Level

 

Sex Offender Registry

Checks registry on a national level to secure sexual offenses.  Verified by name/date of birth and other identifier(s)

 

Verification Employment

Verifies the applicants current/previous employers

 

Education Verification

Provides dates of attendance and degree obtained from institution

 

Contact Administrative Supervisor, Teresa Goodwin for more details!

(518) 514-2944 ext. 120, 800-579-2911 or email [email protected]

  

Nanny Accused of Murdering
1-year old Had a Violent Past
 
Photo by Reuters 
 
A nanny accused of assaulting a Cambridge, Massachusetts baby on January 14, 2013 was found to be in the country illegally.  Aisling McCarthy Brady, who is from Ireland, may be charged with murder because the baby died in the hospital two days later on January 16.  Apparently, she has had many run-ins with the law including violent encounters, charges of harassment and restraining orders.  View news video from Fox 25-Boston here.
About Us...

Privately owned and founded in January 2005, Alliance Worldwide
Investigative Group, Inc. has grown into a national/international
investigative firm, specializing in meeting the needs of corporate
professionals on a global basis. In addition to our Background Investigation Division, Alliance has an Insurance Fraud Investigation Division, a Legal Support and Process Service Division through Avvocato Litigation Support International (Powered by Alliance) and a property/casualty adjusting service division through Streamline Claims Service Inc., powered by Alliance.)  For additional information, visit our new website at
www.allianceinvestigative.com. 

Alliance Worldwide Investigative Group Inc. is headquartered in Clifton Park, New York with offices located in New York City and Palm Beach Gardens, Florida.

  

 www.allianceinvestigative.com

 

Headquarters:  4 Executive Park Drive, Clifton Park, NY 12065
Toll Free: (800) 579-2911  Fax: (518) 514-2947

New York City Regional Office: 

 Phone: (800) 579-2911


Palm Beach Gardens, Florida:

Phone: (800) 579-2911