GOING BEYOND PUBLIC RECORDS CHECKS

Five children sitting on a bench wearing shoes

It is of value and some relevance to revisit the previously addressed difference between Screenings and Background Investigations in our 2018 August posting, “A NANNY BACKGROUND INVESTIGATION OR SCREENING?”. Emphasis was made qualifying the difference between an Investigation and a Screening noting an Investigation as a formal systematic inspection and methodical inquiry and examination or…

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BACKGROUND INVESTIGATIONS FOR BUSINESS

A business meeting with six employees around a table

There was an excellent article from https://chiefexecutive.net/when-entrepreneurs-are-devastated-by-fraud/ written by J.P. Donlon conveying and emphasizing the importance of due diligence in making the right hiring decision and the necessity of a basic background investigation for any employee who will be handling cash. The article is a short and must read for small business startups and entrepreneurs.…

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