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...
by csscreen_1zjgrg | Jul 16, 2020 | Due Diligence
The following is an anecdote from our CEO & Founder, Dennis Drellishak Sr., who has been in the background screening business for 30+ years. Several years ago, I needed new technology for my growing business, but did not have any idea who I could trust with this...
by csscreen_1zjgrg | Jun 18, 2020 | Due Diligence, Guides
Conducting due diligence on domestic companies is a normal procedure for many businesses. However, if your company is doing business or establishing partnership overseas, it’s just as important to conduct international due diligence. When you start the an...
