The Red Flags of Fraud You May Not Know
November 15, 2018
It would be really good to know who in your organization is most at risk of perpetrating a fraud. You could then take steps—counseling, reviewing...
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The international leader in enterprise-wide risk mitigation and loss prevention, Lowers & Associates (L&A) sets the standard for creating programs that protect your organization and its interests. Offering a comprehensive set of risk assessment, audit, investigation,and compliance solutions, L&A brings extensive experience to the design of short- or long-term programs that address your specific needs.
2018 Fraud Week Wrap-up: Fraud Prevention Tips and Information
November 16, 2018
This Saturday, November 17, 2018, will conclude the Association of Certified Fraud Examiners’ 2018 International Fraud Awareness Week. Serving as a global effort to minimize...
The Red Flags of Fraud You May Not Know
November 15, 2018
It would be really good to know who in your organization is most at risk of perpetrating a fraud. You could then take steps—counseling, reviewing...
Who’s Putting Your Organization at Risk of Fraud?
November 14, 2018
Many times, occupational fraud is committed by an employee or third-party partner who is experienced and trusted. Which of your employees—or leaders—is likely to flip...
Lowers Forensics International offers expertise in forensic accounting, litigation support and insurance, claims accounting, and investigation services. We are an internationally-recognized accounting and consulting firm with a broad range of experience, including financial and data analysis, review of relevant economic issues, expert witness testimony, evidence gathering, and administrative support.
Proforma Screening Solutions provides comprehensive employment screening services and solutions to mitigate risk and support the business goals of today’s human capital-driven organizations. Proforma’s programs go beyond simple reporting to drive compliance, enhance safety, and boost performance throughout each organization.
9 Hot Topics in HR for 2019 [Infographic]
November 29, 2018
It’s that time of year again. Yes, of course, the holidays. But in the business world, it’s that time where we reflect on the months...
HR Trends Series: Individualized Assessments in Criminal Background Checks
November 27, 2018
On April 25, 2012, the Equal Employment Opportunity Commission (EEOC) issued revised enforcement guidelines on the use of criminal records in hiring decisions. In its...
HR Trends Series: Ban the Box is Sweeping the Nation
November 15, 2018
Ban the Box—the international civil rights movement aimed at persuading employers to remove the check box that asks if applicants have a criminal record from...
Wholesale Screening Solutions is the go-to source of vital data for employmentscreening, tenant screening, and risk mitigation service providers nationwide.Combining innovative technology and deep human insight, Wholesale Screening deliversunique value to enable better, more efficient decision making and greater compliance.Court records, social media searches, reference data, and more, are fast, accurate, andaffordable with Wholesale Screening.
Wholesale Screening Solutions Ends the Year with 5 Sigma Level Quality on Nearly 18 Million Searches
December 7, 2018
Nationwide public records research provider, Wholesale Screening Solutions, proudly released its 2018 quality numbers indicating the company delivered an accuracy rate of 99.9768% on 17,988,624...
Background Screening and the Intersection of Compliance, Quality, and Legal
November 7, 2018
Inside Wholesale Q&A with EVP and General Counsel, Vince Pascarella Where the worlds of compliance, legal, and quality meet, you’ll find Vince Pascarella, EVP and...
5 Preventative Measures We Take to Avoid Mistakes
November 1, 2018
“An ounce of prevention is worth a pound of cure.” This saying holds as true in medicine as it does in business. Great companies have...
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