What do Yahoo, the Massachusetts Institute of Technology, Walmart, Notre Dame, and the now-defunct Radio Shack have in common? They all failed to conduct proper background checks on senior-level positions, which ended up costing millions in revenue and inflicted significant reputational damage.
ASIS, ACFE, and ACAMS are the gold-star standard of their respective fields. All three advocate for conducting some form of due diligence on prospective employees and clients. In fact, proper due diligence has become an industry best practice. Failure to adhere to these standards can lead to a bad hire, a poor investment, or a nightmare tenant. Each has the potential to cost you or your company hundreds of thousands of dollars in lost productivity, errors, additional supervision, and legal costs.
If done improperly, a background check has the potential to be just as costly as not doing one to begin with. Let our professionally trained staff conduct the appropriate due diligence that will help keep you out of court and potentially limit your liability.