• Home
  • Services
    • Criminal Services
    • Verification
    • Human Trafficking
    • Other Investigations
    • I-9 Compliance Services [Portal Login]
    • Valley Track [portal login]
  • Why We’re Better
    • About Us
    • Company Technology
    • FAQ
    • Links
  • Hiring Tips Blog
  • Contact Us
  • Client Portals
    • Pre-Employment Login
    • Legacy Portal

Ruling Raises Important Considerations for Independent Contractor Background Screening

Ruling Raises Important Considerations for Independent Contractor Background Screening
Posted June 4, 2019 2199 0

A decision by the Southern District of Iowa in Smith v. Mutual of Omaha Insurance Company has provided some hope for those seeking ways to defend...

More
by Janet Macdaniel 0

Dealership Controller Embezzles $1.1 Million

Dealership Controller Embezzles $1.1 Million
Posted January 1, 2019 1521 0

Vanessa Vence-Small, of New Windsor, N.Y., pleaded guilty to wire fraud and was sentenced Nov. 28 in U.S. District Court in New Haven, Conn., to...

More
by Janet Macdaniel 0

Bank Moves to Dismiss Background Screening Class Action Complaint Based on Federal Preemption Argument

Bank Moves to Dismiss Background Screening Class Action Complaint Based on Federal Preemption Argument
Posted June 29, 2018 1597 1

In March, PNC Financial Services Group, Inc., moved to dismiss a class action complaint filed by Damian McCoy in the Western District of...

More
by Janet Macdaniel 0

Former Bank of America Worker Wins Appeal on Defamation Charge

Former Bank of America Worker Wins Appeal on Defamation Charge
Posted August 5, 2017 1558 0

The former vice president of Charlotte, N.C.-based Bank of America who was terminated in January 2013 accused the bank of falsely reporting it had...

More
by Janet Macdaniel 0

New FINRA Rule on Background Checks

New FINRA Rule on Background Checks
Posted October 1, 2015 3366 0

FINRA (the Financial Industry Regulatory Authority) has issued a rule change for background screening requirements that went into effect on July...

More
by PE Admin 0

Class Action Lawsuit Claims Bank Violated FCRA with Background Checks

Class Action Lawsuit Claims Bank Violated FCRA with Background Checks
Posted October 1, 2015 1865 0

A federal court in Virginia has denied a motion for summary judgment in a class action complaint that claims Wells Fargo Bank violated the FCRA...

More
by PE Admin 0

Heightened Scrutiny of Brokers – SEC Approves

Heightened Scrutiny of Brokers – SEC Approves
Posted February 1, 2015 1722 0

In recent years, questions have been raised in many quarters about how brokers with questionable backgrounds have been able to move among firms...

More
by PE Admin 0

FCRA Class Action USB Financial Services

FCRA Class Action USB Financial Services
Posted May 1, 2014 2298 0

This is a consumer class action based upon Defendant UBS Financial Services, Inc.’s (UBS) violations of the Fair Credit Reporting Act, 15...

More
by PE Admin 0
Hiring Tips Blog Categories
  • Background Check Compliance (97)
  • Background Check Laws (56)
  • Background Screening (38)
  • Biometric Identification (2)
  • Consumer Financial Protection Bureau (1)
  • Credit Checks (32)
  • Criminal History Check (175)
  • Data Protection & Privacy (91)
  • E-Verify Issues (71)
  • Education Verification (6)
  • Educational and Childcare Hiring (24)
  • EEOC (47)
  • Employer Negligence (36)
  • Employment Screening (134)
  • Fair Credit Reporting Act (108)
  • Featured Posts (1)
  • Financial Services Hiring (8)
  • Healthcare Hiring (2)
  • Home Services and Repairs Hiring (5)
  • Human Resources & Benefits (26)
  • Immigration Issues (81)
  • IT and Data Security Hiring (6)
  • Medical & Pharmaceutical Industry Hiring (8)
  • Occupational Fraud (10)
  • Pre-employment Drug Testing (178)
  • Retail Hiring (13)
  • Security Services Hiring (1)
  • Social Media (32)
  • Transportation Industry Hiring (18)
  • Uncategorized (1)
  • Wage History Checks (4)
  • About Us
  • Services
  • Why We’re Better
  • Hiring Tips Blog
800-557-2220
Employment Background Checks – Pre-Employment Screening – Employee Background Searches
1114 Garraty Road,
San Antonio, TX 78209
  • Privacy Policy
  • Sitemap

© 2011-2024 Pre-Employment Inc.   All Rights Reserved.

Internet marketing by 1st Click Consulting
Site by San Antonio Web Design & Development Full Fusion