Last month, a California con man was sentenced to 22 years in prison for running a Ponzi scheme that raked in at least $30 million from more than 500 victims and for launching a mortgage fraud operation that targeted distressed homeowners.
The man behind these scams—a Mexican national living in the U.S.—did most of that damage […]
One of the most popular types of fraud is the worker’s compensation fraud that costs Americans $5 billion dollars a year. Employees and employers can commit worker’s compensation fraud when they misrepresent facts to gain personal benefits that they are not legally entitled to or when they withhold awarding rightly owned benefits to employees.
Our latest […]
One of the most popular types of fraud is the worker’s compensation fraud that costs Americans $5 billion dollars a year. Employees and employers can commit worker’s compensation fraud when they misrepresent facts to gain personal benefits that they are not legally entitled to or when they withhold awarding rightly owned benefits to employees.
Our […]
“KARMA – Two Things to Remember, One Never to Forget.”
In any tragedy like the Tsunami that hit Japan during the past 48 hours, The Law of Good and Bad takes effect. Here you will find the GOOD 1.)The Best in Human Beings, a response that is helpful, caring, generous, and that demonstrates the highest levels […]
According to a 2011 report, the U.S. has the most diploma mills in the world. This year there has been a 20% increase in known diploma mills in the US, with the number rising from 810 to 1,008. High school diploma mills are of particular concern in the United States and appear to be a […]
In a recent post by Fox Business, “How to Deal with the Charlie Sheen of Your Workplace”, they address the problem of addiction in the workplace. It was something we wanted to share with you.
By Kate Rogers
Do you work with a “Charlie Sheen?” Even more troubling might be, does one work for you?
The world […]
We want to make you aware of some events that could occur.
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The current federal budget standoff and threatened government shutdown could result in limited or no access to courthouses in Washington, DC. Court clerks in DC courts have been informed that should the government shutdown proceed, they will be furloughed. In the event […]
In our recent webinar on February 23rd Kevin Connell CEO of AccuScreen and Mike Sankey discuss Google and Employment Background Checks.
Don’t miss out on the much anticipated webinar tomorrow.
Webinar will reveal:
• Criminal records what can you really get online?
• What are the best practices of obtaining and utilizing criminal records?
• Debunking the myth of Google, Does it search everything or just the shallow web?
• Who is policing the Internet for accurate information?
• Availability of Criminal […]
In honor of Presidents Day all courts and schools will be closed. There may be a delay on the return of criminal record searches, drug testing results, as well as MVR’s. Please send your orders in early tomorrow, again as many researchers, courthouses and colleges will be closing on Monday.
If you have any questions or […]
Background screening your applicants is a practice to ensure that you are hiring the right applicant. But are you using Google to screen? Join us on February 23rd at 2:00pm for a complimentary webinar on how to screen your applicants the right way. Click here for more information.
