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...

There’s a reason that 96 percent of employers conduct at least one type of background check. It’s not only required in some cases, it’s just plain good...

Understanding the Factors That Drive Accuracy, Turnaround Time, and Cost As an employer, you use background checks to improve the quality of your employment...

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...

In the first post of our new Pursuit of Perfection blog series, we introduced the concept of Six Sigma and described how it’s used at Wholesale Screening...

Quality is our number one priority at Wholesale Screening Solutions. Our Consumer Reporting Agency (CRA) customers expect that the research we deliver is...

This blog continues our Pursuit of Perfection series where we highlight aspects of our business that impact the quality of our public records research. Today,...