According to court documents and and extensive story in the Los Angeles Times, two California Nuns were arrested for embezzling over $500,000 from the Catholic School they worked at.
Topics: Criminal Background Checks
Background checks are assumed seemingly standard and straightforward but as Petco Animal Supplies found the hard way the Fair Credit Reporting Act (FCRA) contains very strict protocols and technicalities that can cost your company millions if not followed precisely.
The holiday season is in full swing in America. It's a time for family and joy, but no matter the festive atmosphere, employers and even volunteer organizations have to keep on guard for unsuitable job applicants by using background checks. That notion is only further entrenched after an animal shelter in Illinois found out in 2017 that their "fill in Santa" was a registered sex offender.
We all know what a stock broker is, but what about a data broker?
Advances in technology have allowed us to collect and store data at an unprecedented rate. It's not just numbers that are being housed in ever-expanding databases, personal information is too. The influence big data plays in the current digital age has also prompted some to try harnessing these capabilities for commercial gain. Data brokers are becoming more common and more powerful, but as their profile increases, so does the pressure coming down from the federal government.
Service is the hallmark of your nonprofit organization. But in order to render that service, your organization’s legal standing and its status and reputation in your community must be preserved.
To help ensure this, your nonprofit organization needs reliable employee background checking and volunteer screening before a worker joins your team. Oncepeople are onboard, your organization becomes vulnerable, and damage may be done before you become aware problems even existed.