Employee fraud increases by 41% in twelve months

Fraud Type   Jan To Dec 2010   Jan To Dec 2011   % Change   Account Fraud  40  43  7.5%  Dishonest action by staff to obtain a benefit by theft or deception  156  220  41.0%  Employment application fraud (successful)  14  18  28.6%  Employment application fraud (unsuccessful)  91  83  -8.8%  Unlawful obtaining or disclosure of…

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Police computer checks downed for five hours in Virginia

Hampton Roads. State police reported the problem to the Virginia Information Technologies Agency around 1:30 p.m., spokeswoman Corinne Geller said. The network remained down until around 6:30 p.m., when most features were restored. In the meantime, troopers didn’t know if the person they pulled over was wanted by police, if the car was stolen or…

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Update on NJ school district background checks

we reported how 350 school board members across New Jersey were told to resign their positions immediately after failing to complete a criminal background check now mandated by state law. In an update on this story, the New Jersey Department of Education is still holding off releasing information related to all of the 4,702 board member…

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Black Friday: All-time high for background checks

all-time one-day high for background check requests from gun buyers last Friday. There were 129,166 requests to the National Instant Criminal Background Check System (NICS)–a third more than the previous record of 97,848 on Black Friday 2008, FBI spokesman Stephen Fischer said. On Black Friday last year, there were 87,061 requests. This shows a huge…

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EEOC proposes ban on retail background checks

pre-employment screening industry, as the EEOC looks to ban criminal background checks on job applicants and current employees in the restaurant industry, as part of the applicant background check. EEOC Chair Jacqueline Berrian stated in a press release regarding this proposal on employment verification: “We had the opportunity to add to our knowledge of this…

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How criminal background checks affect employment

Although advisors are promising that as a country we are recovering from the economic downturn of 2009 and 2010, unemployment is as big an issue as ever. With so many job seekers, companies are in a position where they can really pick and choose who they hire for a vacant position. Part of this is…

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Background screening reveals N.C. felonies

background screening on a man in Virginia Beach discovered he was wanted in Currituck County, N.C. James E. Hill, 21, is charged with felony receiving stolen goods and a misdemeanor charge of providing a false name to police. Last week, officers were dispatched to a parking lot due to some disorderly individuals making excessive noise.…

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Background checks for school volunteers

criminal background checks for its parent volunteers for the first time this year. While the background checks will be left up to the discretion of the principle of each school, it seems that such a rule is a step forward in our need to make society safer for our children. There is no place safety…

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