November 14, 2024
In
Newsletter Archive
November 13, 2024
In
Background Checks, News
New York State Clean Slate Act
The Clean Slate Act (CPL 160.57) will automatically seal an individual’s New York State criminal records. The law takes effect on November 16, 2024. Within three (3) years, the office of court administration will seal eligible convictions entered before the effective date. Eligible Convictions: Convictions under New York state law
October 31, 2024
In
Lender Solutions
A Review of the Critical Role of Income Verification for Mortgage Lenders
Mortgage lenders risk substantial financial losses when they approve home loans. Income verification is a vital step in their lending process. Studies reveal that incorrect income reporting leads to loan defaults and foreclosures more than any other factor. Lenders need proper verification to make intelligent
October 31, 2024
In
Background Checks
Why Hotel Background Checks Are Essential for Guest Safety
Ensuring guest safety is crucial in the hospitality industry, and comprehensive background checks for hotel employees are a key element in achieving this. These checks not only screen potential hires but also help identify risks, thereby maintaining the trust guests place in hotels for a
October 14, 2024
In
Newsletter Archive
October 2024 Newsletter
As we celebrate our 25th anniversary, I would like to thank my coworkers, clients, family, and friends
September 27, 2024
In
Lender Solutions, Uncategorized
Simplifying SBA Loan Tax Return Requirements with Form 4506-C
Securing a Small Business Administration (SBA) loan often involves navigating complex tax return requirements. These requirements significantly impact the loan application process, making it crucial for business owners and SBA lenders to understand the intricacies involved. The recent introduction of Form 4506-C has changed how
September 27, 2024
In
Background Checks
Ensuring Academic Excellence: Conducting Background Checks for University Staff
In today's academic scene, the university background check has become a vital part of the hiring process for schools. These in-depth screenings play a significant role in keeping university campuses safe and protecting the name of academic institutions. As institutions aim to maintain high standards
September 10, 2024
In
Newsletter Archive
September 2024 Newsletter
As we celebrate our 25th anniversary, I would like to thank my coworkers, clients, family, and friends
August 28, 2024
In
Background Checks
Ensuring Safe Manufacturing Environments through Comprehensive Background Screening
In today's complex manufacturing industry, proactive measures are crucial to ensure workplace security and protect valuable assets. Comprehensive background screening is a key solution that provides a sense of security and enables organizations to foster an environment of trust, safety, and operational excellence. By thoroughly
August 28, 2024
In
Lender Solutions
Safeguarding Asset-Based Lending: Why Thorough Borrower Vetting is Crucial
In corporate finance, asset-based lending is a dynamic solution that allows businesses to use their tangible assets as collateral for funding. It offers flexibility tailored to the borrower's needs and immediate liquidity. While asset-based lending offers numerous advantages, it is not without its inherent risks and