by csscreen_1zjgrg | May 26, 2021 | Due Diligence, Guides
If you have never ordered a background check for a business transaction, keep calm and do not panic. When your organization tells you that they need a due diligence background check, you may feel lost, especially if you have never done one before. Where do you start?...
by csscreen_1zjgrg | Apr 22, 2021 | Due Diligence, Guides
We estimate that 95% of all background checks conducted on individuals nationally include some type of criminal record check. A criminal record check is one of the most important elements of a due diligence background check however, most people do not understand the...
by Kevin Stu | Mar 29, 2021 | Due Diligence
Due diligence background checks are a great way to add confidence before working with a new company or individual. The most common way to investigate a potential business deal or partner is by using one of the many, one-size-fits-all, data dump services. These...
by Kevin Stu | Feb 23, 2021 | Due Diligence
You may think you’re safe from identity theft or fraud because you live off the grid. In other words, you’ve taken all the steps to stay private: – You don’t go online or use social media – You shred every personal document that comes into your home...
by csscreen_1zjgrg | Jan 21, 2021 | Due Diligence
The world accumulates an estimated 40 trillion gigabytes of data each year. In theory, businesses should be using this wealth of data to make smarter decisions, but instead, companies are finding themselves suffering from data fatigue. One report found that up to 73%...
by csscreen_1zjgrg | Sep 15, 2020 | Due Diligence, News
In 2016, synthetic identity theft accounted for 20% of credit losses. The Federal Reserve reported that it also costed U.S. lenders an estimated $6 billion. According to the FBI, synthetic identity theft is very different from traditional ID theft because criminals do...
