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reference checks

Quiz: Are You Up-to-Date with Background Screening Best Practices?

Quiz: Are You Up-to-Date with Background Screening Best Practices? Welcome to our quiz designed to test your knowledge on background screening laws and best practices. Whether you’re an HR professional, a business leader, or simply interested in workplace safety, this quiz will provide valuable insights into your organization’s screening processes. Let’s get started! Question 1: What is the primary purpose …

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Enhancing Workplace Safety: The Imperative of Comprehensive Background Screening

In the dynamic landscape of today’s workforce, ensuring the integrity and safety of the workplace through comprehensive background screening is more critical than ever. This practice is vital across all employment types, from full-time positions to part-time volunteers, contractors, gig workers, and seasonal staff. Let’s delve into the multifaceted world of background checks, underscored by expert insights, real-life case studies, …

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New Jersey Man Admits to Major Drug Trafficking and Money Laundering Operations

New Jersey Man Admits to Major Drug Trafficking and Money Laundering Operations In a significant development in the ongoing battle against drug trafficking, Sean Tighe, a 42-year-old from New Jersey, has pleaded guilty to serious charges related to the distribution of controlled substances and money laundering. The plea was entered in federal court, marking a crucial step in addressing the …

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Ohio Doctor Convicted for Unlawful Prescription Practices

A Deep Dive into the Case In a significant legal development, an Ohio doctor, Eskender Getachew, 58, from Galena, has been convicted by a federal jury in Columbus for his illegal prescription practices, marking a notable case under the Controlled Substances Act. This conviction sheds light on the darker aspects of prescription practices and the opioid crisis plaguing the nation. …

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Doctor Convicted of $2.8M Medicare Fraud Scheme

Dr. John Thropay Convicted in $2.8 Million Medicare Fraud Scheme In a striking case of medical malfeasance, Dr. John Thropay, a 74-year-old physician from Arcadia, has been convicted for his role in a Medicare fraud scheme amounting to $2.8 million. As the medical director of several hospice companies, including Blue Sky Hospice Inc. located in Van Nuys, California, Thropay’s actions …

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National Health Care Fraud Enforcement Action

A Sweeping Crackdown on Fraudulent Schemes In an unprecedented move, the National Health Care Fraud Enforcement initiative has taken a significant step forward in the fight against health care fraud, resulting in charges against numerous individuals and entities across the country. The crackdown has unveiled schemes involving over $1.4 billion in alleged losses, marking one of the largest enforcement actions …

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A New Chapter: Understanding Pennsylvania House Bill No. 689 and Its Impact on Employment and Criminal Justice Reform

In a significant move towards criminal justice reform, Pennsylvania has introduced House Bill No. 689, a groundbreaking piece of legislation that aims to provide a fresh start for individuals with certain criminal records. Signed into law and set to take effect on February 12, 2024, this bill not only facilitates the expungement of specific criminal records but also extends immunity …

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pre-employment background checks

Shocking Breakdown: VA Background Checks Allowed Felons Access to Veterans’ Health Care

A new report, released on December 7th, 2023, has revealed a shocking breakdown in the Veterans Affairs Department’s (VA) background check process. The report, conducted by the Office of Inspector General (OIG) and the Government Accountability Office (GAO), found that over 1,800 VA employees had felony drug convictions. This deeply disturbing discovery raises serious concerns about the safety and security …

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personal background investigation

Unlock Truths with Personal Background Investigation Services

Personal background investigation services provide a reliable, detailed, and fast way to uncover truths and ensure the safety and reliability of potential employees during the hiring process. Employers understand the importance of conducting thorough background checks to mitigate risks and make informed decisions when selecting candidates for employment. Background checks play a crucial role in evaluating a candidate’s suitability for …

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employment screening

Comprehensive Employment Screening Services for Your Business

As a business owner, ensuring the trustworthiness and qualifications of your potential hires is crucial. That’s where comprehensive employment screening services come in. These services provide a thorough evaluation of candidates’ backgrounds, helping you make informed hiring decisions and minimize risk in the workplace. When it comes to employment screening, background checks play a vital role. They give you valuable …

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