Extensive background checks of all parties involved with a hedge fund is of course the best way to avoid investing in a fraud.
Lenders perform
an extensive background check of your credit history, outstanding loans, bankruptcies, employment history, and possibly your marital status before they approve your loan.
Not exact matches
When taken together, the hacks amount to an
extensive collection
of information on millions
of government employees and contractors, including details on
background checks and medical histories.
I can get behind controlling a certain level
of lethal technology,
extensive background checks and waiting periods — including private sales.
The Gaming Commission's website is also posting the names
of the lobbyists who are representing the various casino developers, and the state is contracting with a Chicago - based law firm to conduct
extensive background checks on the companies wishing to build casinos.
On gun limits and school safety, the poll showed voters by a 90 percent to 9 percent margin support measures to extend the waiting period for the purchase
of firearms up to 10 days, from the current period
of up to three days, to allow for more
extensive background checks.
Accessible only to those who pass fingerprinting and
extensive background checks, the «Dark Web project» constitutes the largest collection
of online terrorist data on the planet and may be key to cracking future plots.
Sen's proposal grew out
of a study, published last year in Preventive Medicine, that found that states with more
extensive background checks for gun buyers had fewer firearm homicide and suicide deaths between 1996 and 2005.
«The average initial length
of time we spend with a client can be as much as three hours,» says Falzone, adding that the process includes being interviewed by a matchmaker, getting personal matches based on
extensive research and even running
background checks on prospective dates to improve the safety factor.
Researcher Andrew A. Zucker was designing a federally financed study
of middle school science teaching two years ago when he came up against new U.S. Department
of Education security rules that would have required him to undergo fingerprinting and an
extensive background check.
Critics have also raised concerns about the safety
of Uber, as a number
of incidents with customers revealed that drivers weren't being subjected to as
extensive background checks as are traditional taxi drivers.
But chances are that's not a concern for you because many King
of Prussia apartments do
extensive background and credit
checks, because they're high - end communities.
The sheer number
of animals adopted in these events would overwhelm any old - fashioned system that relied on
extensive paperwork,
background checks, and home visits.
If you have passed an
extensive background check as part
of a security clearance, you probably don't have a criminal record, bad credit record, or driving record.
With over 60 hours
of driving instruction training, an
extensive background check and previous experience working with young people, our driving school instructors are trusted individuals who care about the quality
of drivers training they pass on to their students.
• All
of our instructors are patient, friendly and have undergone
extensive criminal
background checks.
HireRight boasts more than 30 years
of background screening experience, demonstrating our
extensive familiarity with
background checks.
Embellishing: Lying or exaggerating during the hiring process can destroy your chances
of ever being hired with that employer — and because
of extensive background checks and references that come into play before an offer is made, it's easier to be caught than you might think.
The company is expert at how and how often job seekers lie, having tracked the findings
of extensive employment
background checks since its 1994 inception.
In some cases, employers (or the firms they contract) will conduct
extensive background checks which may include an evaluation
of your credit history and criminal record.
Job Requirements • Must be technologically savvy • Smart - phone familiarity (Samsung Galaxy / android platform preferred) • Working knowledge
of Microsoft Office Suite (Word, Outlook, Excel, etc.) • Experience with mapping and routing applications such as MapPoint or Google Maps • Ability to lift and move heavy loads, stand most
of the day, climb, bend and stoop while working • Must have mechanical / technological / electrical aptitude • Electrical experience is a plus • Excellent interpersonal and customer service skills • Aptitude to learn from written documents / phone training •
Extensive travel requirements — must have a good driving record with reliable vehicle • Good Organizational skills • Ability to work independently with minimal supervision • Capacity to effectively communicate and interact with customers, general public, supervisor and office staff • Must be willing to complete all licensing (if required for the position) • Must pass a criminal, driving, credit
background check, and Drug / Alcohol testing
This article explores the need for
extensive background checks when hiring people in roles
of extreme trust and influence.
Whether your needs are international or domestic criminal record
checks, credit reports, employment history verifications, degree verifications, basic
background checks or
extensive, executive level credential verifications, EIS offers a universe
of employment screening resources.
Candidate screening; conducting
background checks; verification
of references, and
extensive screening
Candidate screening; assisted clients with conducting
background checks; verification
of references,
extensive screening; attribute assessment screening utilizing a variety
of tools including Profiles.
Through
background checks, company culture analysis, a series
of extensive interviews, skill examinations, and more, RMA ® delves into each job seeker's potential to identify the executive candidate who will best suit our client's open position.
KEY ACHIEVEMENTS • Approved a loan that had been stuck in the pipeline for 15 months by completing
extensive verification procedures • Saved the company $ 52000 by performing
extensive background checks on a corporate applicant that turned out to be fraud • Created a strong referral network through widespread communication and outreach programs • Regarded as the company's most successful mortgage loan processor, following documented success in handling an average
of 31 files each month
She brings 25 years
of experience in all facets
of workforce screening solutions with
extensive knowledge
of background checks, drug testing, and occupational health testing.
SUMMARY
OF QUALIFICATIONS Personable Human Resources Coordinator versed in organizing all pre-employment training for incoming candidates, as well as performing
extensive background checks.
Volunteers completed an
extensive screening process that included assessment
of their motivation and criminal
background checks.
EB - 5 applicants undergo two rounds
of extensive background checks administered by the Department
of Homeland Security and Department
of State.