Sentences with phrase «education verification by»

AIS provides accurate international criminal record, employment, and education verification by going to the source of the information.

Not exact matches

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

The verification was taken on by people who had a very low level of education.

By seeking verification, you gain the outreach and education support of our nonprofit and the thousands of retailers who support and endorse the Project.

David Stanfill's verification computation for this discovery was donated by Squirrels (airsquirrels.com) which services K - 12 education and other customers.

They've obtained data from sources that typically maintain a close hold, e.g., the College Board and the ACT, and linked it to the state and institutional databases, as well as data from the National Student Clearinghouse (used by most higher - education institutions and student loan providers for enrollment and degree verification).

After the required verification, ITINERIS's Special Education Department forwards all applications for the Carson Smith Special Education Program to the Utah State Department of Special Education for inclusion in the lottery conducted by the state for this scholarship.

Complete the verification process if selected by the Dept. of Education or the Financial Aid Office.

Identified and provided on a daily basis the needs of the students by providing transcripts, monthly attendance reports, education verification, Cal Grant grade verifications, and declarations according to their county and state benefit needs while attending school.

Trak - 1 — Trak - 1 is accredited by the NAPBS and conducts criminal court record searches, Social Security number checks, motor vehicle reports, education and employment verifications, workers» compensation reports, credit history reports, and drug and alcohol screening.

International Screening: Where there is an international background check for verification of employment education or a professional degree, or for a criminal record check, some information may have to go off - shore by necessity since the information being sought is off - shore.

By offering services such as reference and education verification, we find crucial details that are critically important when considering a candidate.

Double: Keep running the bases of hiring success by selecting background screening services, such as criminal record checks, credit checks, employment verifications or education and credential verifications.

Employment Screening Resources (ESR)-- a nationwide background check firm accredited by The National Association of Professional Background Screeners (NAPBS ®)-- does not rely upon home based operators to perform employment and education verifications.

«Verifications for Education and Employment Explored by Safe Hiring Expert in Webinar on March 5»

For information about education and license verifications as part of an employer's Safe Hiring Program, visit Employment Screening Resources (ESR)-- «The Background Check Authority» and a nationwide background screening firm accredited by The National Association of Professional Background Screeners (NAPBS ®)-- at http://www.esrcheck.com, call Toll Free 888.999.4474, or email [email protected].

Attorney Lester Rosen, founder and CEO of Employment Screening Resources ® (ESR) and author of The Safe Hiring Manual, wrote an article about education verifications to explain how employers can avoid being tricked by a diploma mills.

An employer can provide a great deal of protection from workplace violence just by a well designed job application, interview, criminal background check, and past employment and education verification process.

Employment Screening Resources (ESR)-- a leading provider of background checks accredited by the National Association of Background Screeners (NAPBS)-- provides education verifications to ensure that a school is legitimate and not a diploma mill.

Employment Screening Resources (ESR)-- a leading provider of background checks accredited by the National Association of Background Screeners (NAPBS)-- offers background screening that include verifications of credentials and education.

Written By ESR News Blog Editor Thomas Ahearn Verifications of past education and employment of job applicants are an important part of most background checks.

Written By ESR News Blog Editor Thomas Ahearn A woman who admitted in court that she lied about her credentials and experience on her resume to work as a nurse at a St. Louis, Missouri hospital for months and teach nursing at a New Mexico college shows the importance of education and employment verifications when background screening...

Applicants need to meet one of the following: (1) Educational requirements specified in 8VAC115 -50-50 and 18VAC115 -50-55 and experience requirements consistent with those specified in 18VAC115 -50-60; or (2) if the applicant does not have educational and experence credientials consistent with those required by this chapter, he must provide documentation of education and supervised experience that met the requirements of the jurisdiction in which he was initially licensed and evidence of post-licensure clinical practice for five of the last six years immediately preceding his licensure application in Virginia; or (3) In lieu of transcripts verifying education and documentation verifying supervised experience, the board may accept verification from the credentials registry of the American Association of State Counseling Boards or any other board - recognized entity.»