Did you know that an important consideration for a non-profit or business owners is to place the right people into the positions you need. Sometimes, human error, the stress of running a business or …
Critical Compliance Committee Work To Be Done
All end users of consumer credit reports are required by law to establish and maintain a federally required Red Flag Compliance Committee. POE recommends that our clients invite POE to be a member of …
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Credibility Interview
As Edward Snowden prepared to defend himself in a worldwide webinar, the Justice Department accused the private contractor that vetted him and thousands of other intelligence workers of bilking U.S. …
Prevent Class Action Lawsuits
Thousands of job applicants have filed class action lawsuits, claiming the Defendant Employers' Authorization forms are invalid because the forms contain extraneous information. POE believes it may …
IRS failed to Perform Checks on Contractors
By: Associated Press - August 17, 2014 -- WASHINGTON — The IRS failed to do background checks on some private contractors who handled confidential taxpayer information, exposing more than a million …
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Credibility Interview
Criminal background checks and credit reports are a large part of Pre-Employment investigative consumer reports. There is security in knowing that the information being reported to your company for …
