Sentences with phrase «criminal background investigations»

Protect your patients and reputation with deeper criminal background investigations for physicians and other allied health professionals you work with.

He also pointed to Freeman's argument that even the EEOC conducts criminal background investigations as a condition of employment for all positions, and conducts credit background checks on approximately 90 percent of its positions.

Do they triple - screen their caregiver employees carefully, including use of reference checks, driving records and criminal background investigations?

Please note that all volunteers are required to successfully complete a criminal background investigation as part of the Volunteer Application process.

Others may require a pre-employment physical exam, including a criminal background investigation (as well as fingerprinting).

This position will require a criminal background investigation, credit report review, work sample, and drug testing.

Applicants will also need to be able to pass a drug screen and criminal background investigation.

Because there are no limits or discrimination due to age, sex, race, or national origin, almost anyone who desires to adopt and who can pass the criminal background investigation is eligible to adopt.

Once your tenant fills out the application, we will use this information to run a national credit check, criminal background investigation including sex offender, and eviction history.

Not exact matches

With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offences.

According to the revised policy, discipline will be issued by a league office executive with a background in criminal justice, who will assume the position of Special Counsel for Investigations and Conduct.

Allegations of sexual harassment and assault by Mr. Weinstein were disclosed this month in The New York Times and The New Yorker, which prompted other women to share their accounts of his alleged abuse, set off criminal investigations, roiled the entertainment world and triggered a social media movement of women from other industries and backgrounds telling their stories.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

Most school districts will do a criminal background check (fingerprinting) by the Bureau of Criminal Investcriminal background check (fingerprinting) by the Bureau of Criminal InvestCriminal Investigation.

A criminal history background check by fingerprint via a Live Scan service must be passed that may include an investigation into felony and misdemeanor convictions.

DR. AAMODT: I mean that many organizations, again especially law enforcement, but other organizations, are going to do a background investigation where they consider things such as a criminal history, credit history, employment histories and there's just very little research when you take all those different factors together and say, «Do I see trouble or not?»

Employment is contingent upon successful completion of background investigation including criminal history and identity checks.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

Because of security concerns, many power plant operators are subject to background investigations and must have a clean criminal record.

He has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

Andrea L. Moseley is an accomplished attorney with fifteen years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including: white collar crime, street crime, and investigations in both Federal and State courts.

Defence lawyer Joseph Neuberger conducted a thorough review of all statements obtained in the criminal investigation and then conducted interviews of many potential defence witnesses that also gave extensive background information on the complainant.

One of our partners, Juan L. Guerra Jr., has an extensive background in criminal defense, with certification in the field sobriety tests used in driving while intoxicated (DWI) investigations and admission to practice in both state and federal courts.

We seem to be living a world where because of competing interests on newspapers, perhaps in part because of the internet, because of the fact they are competing with the blogosphere where people are publishing a great deal of material, national newspapers are keen to give as much background detail to their readers as possible at early stages of criminal investigations.

The team includes lawyers with backgrounds in environmental regulation and government enforcement, worker safety and health, toxic tort defense, criminal defense, insurance recovery, congressional investigations, and media relations.

With the criminal justice background of our experts, they are able to analyze all initial reports making sure that at the onset a full and proper investigation was completed.

This background provided an indispensable tool in the representation of criminal defendants in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.

The state will also conduct a thorough background investigation of the licensed individual to ensure they are a proper person to be handling insurance matters and will include a determination of a broker or agent's criminal history (if any should apply).

Ability to successfully complete a CGI Background Investigation to include, 50 State Criminal, Education, Employment, Credit and Driving Records Checks to start...

In the interest of public safety, Ohio requires two criminal background checks: one by the Ohio Bureau of Criminal Identification and Investigation, and one by criminal background checks: one by the Ohio Bureau of Criminal Identification and Investigation, and one by Criminal Identification and Investigation, and one by the FBI.

Accomplished and results - oriented professional with solid background and experience serving the United States Military in a variety of areas including conducting criminal investigations A well - acknowledged leader with documented success in progressively dynamic and challenging positions, a top performer, continuously sought by all levels of the chain of command to manage team and handle complex projects.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

More than 14 years of experience in background investigation and reporting for the City of Santa Monica, completing comprehensive background checks — including interviews and criminal history record searches — to determine federal employment suitability for new hires, temporary workers, and volunteers.

DataCheck is a full - service background investigation company that specializes in obtaining pertinent information through criminal background checks on a state - wide and national level, past employment and background history information, and background investigations for DMV history, credit reports, drug screening, and many other aspects on individuals for employers nationwide.

The company offers three different nanny background check packages that include thorough investigations into previous employment, tax records, references, criminal records, driving records, lawsuits and sex offender registries.

Peopletrail — Peopletrail offers a broad selection of background and employment screening services, including credit and identity reports, driving records searches, employment and education verification, criminal and civil record searches, corporate investigations, and drug screening.

Conducted detailed background investigations on potential new employees, including but not limited to criminal and credit records along with interviewing personal contacts then prepared written reports of findings and organized collected document.

Officers of the law with a strong background in criminal justice, criminal investigation, and civilian protection.

7/2011 to Present Benchmark Human Services, Nantucket, MA Behavior Analyst • Interview patients regarding their present, past and future aspirations in a bid to understand their motivations • Take notes to refer to during the assessment period • Measure specific influences such as environment and family life to determine cause of behavioral problems • Create psychological profiles for each patient to determine extent of behavior problems • Devise and implement programs to address behavior problems • Act as part of a coordinated care team to provide oral medication to patients • Monitor patients» progress and note down any significant changes for better or worse • Assist patients with chemical dependency issues to come to terms with their addiction through counseling services • Provide a one - on - one to patients with criminal backgrounds • Assist crime investigations by creating psychological profiles of criminals to determine motive and mode of operation

Personal information that may be gathered about you in connection with a background screening investigation may include, for example, your address history, work history, educational history, criminal history, driver's license number, social security number, date of birth, and other pertinent information, depending on the requirements of a particular client and application at issue.

Annual criminal background checks are required on all employees, contractors & subcontractors following CAUSE Minimum Screening Guidelines and criminal investigations are compared to the CAUSE Standard for Certification eligibility.

Our comprehensive investigation and analysis focuses on criminal background searches, from the largest provider of background screening and credentialing services to the healthcare industry.

If a claim is filed against you by the EEOC, anticipate a systemic investigation of your criminal background screening practices.

- Work the required schedule, work at the specific location required, complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) and drug screening are required

• To obtain a position as a Paralegal with Hans and Hans where I can employ my background in criminal investigations to facilitate case research and evidence management tasks.

Unless expressly authorized by an act of Congress or a state legislature, a private employer can not utilize the Federal Bureau of Investigation (FBI) database or state criminal database for a «LiveScan» background check.

Background includes criminal investigation, insurance fraud and surveillance.

Our advanced hiring platform and background record specialists analyze criminal record and other background check investigation data to find if it meets your criteria for employment.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...