Custody of cryptocurrency in transit or in storage poses some specific risks that differ somewhat from the usual high-value small sized items, like jewelry....

The college admissions scandal has caused quite a stir in the media over the last few weeks. The stories have varied, the fraudsters are unique to each...

The fundamental risk of cryptocurrency (‘crypto’), aside from market risks, is custody. Simply put, the high value of crypto, with the equivalent of over...

Q&A with Joe Scarlato, President, Lowers Forensics International Last month, we announced the launch of our new AI-powered small claims accounting service....

Q&A with Daniel Devine, CPA, CFF, Senior Vice President at Lowers Forensics International Based in our Jersey City, NJ office, Daniel Devine, CPA, CFF...

Cybersecurity losses are showing no signs of abating. If anything, they’re becoming more frequent, not to mention more expensive. To illustrate the...

Employers universally turn to background screening to inform their hiring decisions and meet their compliance obligations. In fact, a recent HR.com survey found...

Employers use criminal records checks to help assess a candidate’s background when making decisions about promotions, new hires, or contractual relationships....

The hiring process always seems to take longer than you want it to, so when you finally have acceptance on a contingent job offer, you don’t want any further...

In today’s increasingly digital world, it seems everything is getting faster–if not instantaneous. Our very definition of fast has become even faster....

As a Consumer Reporting Agency (CRA), you play a key role in your client’s hiring decisions. As they turn to you for vital data and helpful advice concerning...

Turnaround time — also referred to as TAT — refers to the length of time it takes for a background check to be completed. In the background...