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...

Background checks often serve as the final checkpoint in the hiring process. For managers who are eager to onboard a new employee, the background check step is...

There is no better source than county (a.k.a. local) criminal records for the most useful information about the criminal background of your job candidates and...

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

Today we begin a new series of articles related to our journey to reach a Six Sigma quality level. We are calling the series “Pursuit of Perfection,” and we...

Are you confident that your public records research provider can fulfill the volume of requests you send through? Here at Wholesale Screening Solutions, we...

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