Employment fraud is the most common type of identity theft in the country and Florida ranks third among the states with the highest number of cases reported. This is according to a recent study conducted by the Insurance Information Institute. An employment screening...
The increase in the number of forged documents made validation of identity a challenge. The process of validating identity is important to ensure safety and security within the workplace. Knowing the identity of your applicants besides from the documents they have...
Most applicants will impress you with their polished resume, clever answers to your questions, and good responses from their personal references. However, these matters might not be enough to be used as the basis of who truly fits the job. Some applicants can fake...
A thorough employment screening process involves a check of an applicant’s criminal record. A criminal record is also known as police record or rap sheet. It is a record of a person’s criminal history. The structure of a criminal record may vary per country, but...
The use of alcohol, prescription drugs, and illegal drugs in the United States is increasing throughout the years. In Florida, the abuse of synthetic drugs and opioids have continued to increase over the years. There was a total of 13,039 people in Florida admitted to...
In 2015, Florida had about 306,000 fraud and other complaints filed with more than 44,000 identity theft complaints. The prevalence of identity fraud, identity theft, and misrepresentation nationwide post serious security and safety threats. Every year, the number of...
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