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...

A staggering 73.5 million people in the U.S. have a criminal record, according to the Department of Justice. That’s one in every three adults. It should come...

As an HR manager or employer, chances are good you use criminal background checks to inform your hiring decisions. A new study from the National Association of...

If you’re familiar with FCRA guidelines, then you know there are certain disclosures required at nearly every step of the hiring process. In this blog, we...

Q&A with Renae Cramphin, Director, Criminal Operation, and Dorinda Funk, Quality Manager, at Wholesale Screening Solutions James Smith, Michael Smith, Maria...

Your customers look to you, as a Consumer Reporting Agency (CRA), to be an expert on all topics related to employment screening. But let’s face it, the U.S....

According to a new report from the National Association of Professional Background Screeners (NAPBS), How Human Resources Professionals View and Use Background...