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Background Checking (6)

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Background screening of health workers can fail miserably

One would think background checks would be routine in hiring medical personnel making life-and-death decisions about ill people – but it turns out...

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Rules on ultimate beneficial ownership weigh heavily on bankers

As global banks and other financial firms face looming deadlines to tighten background screening on new and existing customers, some executives...

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Persian Gulf companies increasingly turn to background screeners

Many HR offices in the Persian Gulf are ill-equipped to handle thorough background screenings, “creating growing demand in the region for third-party...

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Bankers are pooling data in background-screening collectives

Banks and financial institutions worldwide, facing ever-stricter know-your-customer rules, are forming collective background-checking groups to pool...

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Here’s how 18% of Persian Gulf jobs are misstated

Background checks in 2015 and 2016 revealed that about 18% of all job applicants across eight countries made misstatements about their skills or...

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Pre-employment checkers must take care in reporting crimes

A California federal judge has given a green light to a class-action lawsuit against a background-check company for allegedly violating the Fair...

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Employers Checking Social Media: Most Employers Check Social Media Before Hiring

Background checking is about going down paper trails a person has left behind. The trouble is that more and more of it isn’t on paper; it’s online....

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