Alliance Worldwide Investigative Group Inc.

FINGERPRINTING VS. TRADITIONAL BACKGROUND INVESTIGATIONS

2011-11-23T05:22:00.001-08:00

Background Investigations have evolved significantly through the years. According to WIKIPEDIA, a Background Investigation may be defined as the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening)of an individual.

Many employers have implemented background investigations as a means to assist them in making proper hiring and vendor decisions. The process of screening potential employees has led to the commercialization of the industry. At the same time local, state and federal authorities have become involved in the collection, regulation and dissemination of data utilized in the investigations process.

Fingerprint based backgound investigations are often considered to be one of the most accurate means available by which to conduct background investigations. The process involves securing fingerprints of candidates through government issued documents and submitting said fingerprints through various state/federal agencies. While this is perceived to be an accurate method, in reality, after careful examination, its outcome is certainly questionable. While there are some employers (typically state and federal agencies, as well as certain industries such as medical, banking, etc.) that require this method as a means to screen all potential employees, employers should beware of the pitfalls. Employers should be familiar with the level of searches being conducted along with the jurisdiction being searched: Federal? State? In some instances there are organizations/industries that will require fingerprinting as the method of the background investigation, however, fingerprints are only submitted to specific State or Federal agencies and not necessarily always to both. This could present a significant issue when looking at the comprehensiveness of such a method.

Fingerprinting has been available as a means for background investigations for years, however, rarely has it been found to be effective or comprehensive, and sometimes legally compliant with the FCRA (Fair Credit Reporting Act). Many of the firms that conduct thorough and accurate background investigations rarely utilize the fingerprint method, and in many cases are not permitted the access with this method without a significant investment in technology/infrastructure with a direct link and permissible purpose to FBI records. There are some organizations that will help coordinate fingerprinting through third party sources, however, this places the background investigation process in legal jeopardy. This has also raised some questions over what is typically available from a fingerprint based investigation compared to what is available to private industry. As a matter of fact, the IRS recently announced an initiative requiring background investigations on all PTIN applicants (preparers of tax returns) for proper reasons. As the following link to the IRS reflects, the IRS is still considering proposals that would require certain tax preparers to undergo fingerprinting or some other background check as part of the suitability check required to obtain the PTIN. http://www.irs.gov/taxpros/article/0,,id=239682,00.html.

Unfortunately, what many are not aware of is that while fingerprinting is perceived to be the most comprehensive means for background investigations, it is not because of the following reasons:

1. The United States Department of Justice issued a report entitled "The Attorney General's Report on Criminal History Background Checks" and the author emphatically states that although the federal fingerprinting method is quite comprehensive in its coverage of nationwide arrest records for serious offenses, the FBI's Interstate Identification Index is still missing final disposition information for approximately 50 percent of its records.

2. The same report also advises that there is no single source that provides a complete, up to date background investigation about a person's criminal history.

3. The last and probably most important fact is that the US Department of Justice Report further advises that contrary to common perception, the FBI's Interstate Identification Index is NOT a complete national database of all criminal history records in the United States. Many state records whether from law enforcement agencies or courts, are not included or have not been updated.

With all of the above being stated, it is critical for organizations to understand that there are more comprehensive, legally compliant (FCRA) organizations that access records that are above and beyond the scope of what is available through an FBI check, but thorough records from actual courts globally. A reputable background investigation firm can access thorough records from actual courts globally and will conduct an investigation utilizing a number of steps prior to conducting the criminal court research. Factors such as names utilized, aliases/identity, areas of last residency, possible areas where an applicant could have been convicted of a crime are all considerations in making a decision to conduct a background investigation. Once the initial factors are considered, the next step involves accessing the latest court records from all jurisdictions (local, state, and federal). Many times arrests are dismissed and not reportable in the FBI fingerprint method or candidates/applicants are charged with multiple charges and said charges are later pled down to lesser crimes.

According to information maintained by the United States Census Bureau, there are over 3,100 jurisdictions/venues throughout the US. With that said, based upon the report by the United States Department of Justice, it is nearly impossible to have fingerprinting stations serving all jurisdictions. A reputable background investigative firm will have proper access to court systems and be legally compliant with securing all information and ensuring that all applicable state/federal laws are followed and that the employer requesting the investigation is compliant with the applicable laws when utilizing the information.

If you are seeking a thorough comprehensive investigation, contact a firm that will provide you with a comprehensive solution rather than just inaccurate data that may be sporadic in nature. For information about this or other topics related to background investigations, contact us at info@allianceinvestigative.com. Alliance Worldwide Investigative Group Inc. is a national/international Corporate Investigative Services Firm helping employers globally in making effective and comprehensive hiring decisions.

Social Networking Background Investigation Process: Beware

2011-10-10T12:04:00.000-07:00

Employers' use of the company Social Intelligence to "scrape" the Internet -- particularly social networking sites -- for background information on jobseekers has raised alarm bells with government regulators. Recently, the Federal Trade Commission reviewed the firm's operating practices, which include innovative "deep search" mechanisms, and concluded that it is in compliance with the Fair Credit Reporting Act, which generally prohibits reporting agencies from investigating job applicants without their permission. The law also requires that jobseekers be given a chance to respond to disputed information. Despite the alleged search mechanisms that are not invasive, Democratic Sens. Richard Blumenthal of Connecticut and Al Franken of Minnesota, both congressional privacy advocates, recently sent the firm a letter demanding to know how it collects and distributes its information. The interesting part of the law is that it only focused on the use of the information but not the gathering or potential illegal gathering of said information. The senators want to know if websites' "terms of service" are being violated to harvest background information and if "inappropriate" information is being fed to employers about jobseekers.
Has your company reviewed its process for Social Networking Background Investigations? Visit us at www.allianceinvestigative.com for more information to ensure that you are compliant and not in violation of any of the laws/regulations surrounding this new practice.

Consent Based SSN Verification Search - CBSV

2011-09-12T17:51:00.000-07:00

Background Investigations should be conducted utilizing a mythodical process involving several steps. Among those steps are developing a policy surrounding proper background investigation levels based upon the position(s) being filled. In addition, said levels should be relative to the specific job duties/functions.
A new search was recently launched, termed a Consent Based SSN Verification (CBSV) Search. This new search, offered which offers employers the ability to help fight the Identity Theft/Fraud spectrum of a Background Investigation.
The CBSV verifies whether a name and Social Security Number (SSN) combination match the data in SSA’s records. The submitted information is matched against SSA’s Master File of Social Security Numbers (SSNs). The matching elements include: Social Security Number, name, date of birth and a gender code if available. Each SSN and name combination submitted to CBSV will be returned with a “yes” or “no” verification code indicating that the submission either matches or does not match our records. If applicable, we will report a death indicator when our records reflect that the SSN holder is deceased. Please note that the results obtained from CBSV do not confirm or authenticate "proof of identity”.
This search will help limit the number of false positives which occur when an incorrect SSN is provided tied to a candidate for employment. This search should not be mistaken for a SSN/Address History Search which verifies a person's address history and provides a list of name(s) associated with the subject along with potential addresses utilized. This is critical in not only establishing the correct identity of a subject/applicant, but also in determining the area(s) in which to perform the background investigations.
For more information concerning identity verification searches, SSN/Address History, or other Background Investigations, visit our website at www.allianceinvestigative.com

BACKGROUND INVESTIGATIONS: THE DIFFICULTY IN THE RISK & COST OF CONTINGENCY BASED INVESTIGATIONS

2011-08-25T05:30:00.000-07:00

Has your organization faced the issue of contingency based Background Investigations? According to the U.S. Chamber of Commerce, U.S. businesses lose more than $50 billion annually due to employee theft and fraud. In addition, more than 18 percent of violent crime is tied to the work environment. With that being said, according to information obtained, only 35 percent of companies require background screening on contingent workers. In the face of these numbers, companies may be more inclined to revisit that process. Prior to doing that it is critical to review the employment screening process carefully before jumping into it to ensure compliance. Implementing the wrong methodology and practices could cause unnecessary legal conflicts including possible litigation for your organization.

That warning applies to employers at all levels — even the federal government. For instance, the U.S. Census Bureau is embroiled in a lawsuit for allegedly screening out temporary census takers last year based on decades-old arrest records for minor or unconvicted offenses. Meanwhile, the Equal Employment Opportunity Commission (EEOC) is currently reviewing its 20-year-old background check guidelines regarding criminal and credit histories, because the policies may discriminate against minorities.

To ensure that your organization is compliant with the legal pitfalls of due-diligence based investigative screening, contact Alliance Worldwide Investigative Group - www.allianceinvestigative.com today for more information. Alliance Worldwide Investigative Group Inc. is a full service corporate investigative firm serving the needs of employers globally in mitigating losses through due-diligence based investigations, including Workers Compensation and Insurance Fraud Investigations, Anywhere.

EEOC Explores Changes on Employer Use of Criminal Background Investigations

2011-07-27T14:10:00.000-07:00

EEOC Explores Changes on Employer Use of Criminal Background Investigations....to further limit employers in the hiring practices...

On July 26 the Equal Employment Opportunity Commission (EEOC) held a hearing to examine the use of arrest and conviction records as a barrier to employment. SHRM’s research on employer use of criminal background checks was cited by one of the panelists as an illustration of how HR professionals grapple with making good hiring decisions while maintaining safety in the workplace.
Against a backdrop of high unemployment, several Commissioners expressed concern that a criminal record may act as an obstacle to employment. The issue is whether an employer’s policy against hiring applicants with a criminal history may result in a disparate impact on protected groups.
With respect to conviction records, the agency requires an employer to show that it considered the nature and gravity of the offense(s); time since conviction and/or completion of a sentence; and the nature of the job held or sought. Acknowledging the complexity of the problem, several Commissioners expressed interest in revising current guidelines to make an employer’s requirements more specific.

This was the latest in a series of meetings the EEOC has held examining barriers to employment, including issues such as credit checks, older workers, and discrimination against the unemployed. Alliance Worldwide Investigative Group can assist with helping to formulate policies concerning preventing EEOC discrimination concerns. Written comments from the public can be filed with the agency until Aug. 10. To learn more about the recent hearing, read testimony, or find out how to submit comments to the EEOC, contact Aliance Worldwide Investigative Group offices today, at sales@allianceinvestigative.com.

New bill introduced would make it illegal for employers to use credit history for background investigation and employment decision

2011-03-06T08:28:00.000-08:00

Background Investigations have changed the way employers look at candidates for employment and help with mitigating the potential losses from a negative hiring decision. At the same time through the years more and more employers have increased the level of searches being conducted and also have implemented new procedures to increase scrutiny of candidates.

From Address History/Verifications, Criminal Histories (all levels), References, Employment, Education, Civil Actions, employers have also been using Credit Reports and credit scores when making an employment decision. . As employers have become more selective in their hiring practices, candidates who have failed to secure employment, for a multitude of reasons are now fighting back.

The House Financial Services Committee has a bill pending, titled H.R. 321, with respect to the use of credit reports in background investigations process. This bill would make it illegal for employers to use credit history for employment decisions. This could be problematic for many employers who currently use credit reports as a means for a hiring decision. Some states have already implemented this practice, such as Illinois where it is now illegal to use credit reports as a means for background investigations.

To ensure that you are compliant with the state and federal laws governing background investigations, visit and stay close to the developing changes.

For an assessment of your current practices and recommendations on effective hiring practices, reach out to a representative at Alliance Worldwide Investigative Group Inc. today, at 800-579-2911.

Definition of a thorough background investigation...

2011-01-10T18:24:00.001-08:00

Have you ever been tasked with conducting a thorough background investigation but often times face the issue of defining "thorough"? In light of the economy have your parameters for conducting background investigations in ny and throughout the US changed? At Alliance Worldwide Investigative Group, we work with employers of all sizes to help structure a thorough pre-employment investigation process.

Thorough background investigations should be conducted on all levels of employees. Think about the ramifications of a bad hire, the cost associated with one bad hiring decision could cost your organization dearly. Regardless of the position being applied for, there are no positions that exist where a thorough background investigation can be overlooked. All background investigations should begin with a comprehensive SSN Verification with Address History. Once completed, it should following with verifications of identity, as well as name match to the original application/documents. A criminal convictions/complete history should be conducted, on all levels; including but not limited to county, state, and federal level criminal convictions. In some states, such as NY, a comprehensive statewide criminal convictions search encompasses felonies in every county as well as misdemeanors in over 850 reporting towns and villages. Once the criminal convictions research has been completed, additional investigations relative to the position should be conducted.
For more information about how to implement a comprehensive background investigations for your organization, contact us at allianceinvestigative.com href="http://allianceinvestigative.com">

Employers hire investigators to check on sick-time claims

2010-12-29T17:30:00.000-08:00

Mario Pecoraro, CEO of Alliance Worldwide Investigative Group Inc. made a guest appearance on the FOX Business Network - Neil Cavuto Program on Wednesday December 29, 2010. The interview consisted of a discussion concerning the use of investigators by employers and what circumstances typically lead to a firm hiring an outside invesigator. Firms typically employ investigators such as Alliance Worldwide Investigative Group at various intervals, both pre and post-hire employment situations. Employers must be vigilant in ensuring that they have made effective and wise decisions in their pre-employment and post-employment hiring practices.

Employers must realize the importance of properly screening employees by conducting thorough background investigations before hires are made, and then ultimately conducting post-hire screenings on a regular basis. This post-hire investigation process is often termed as Infinity Screening.

Alliance Worldwide Investigative Group Inc., performs background investigations and pre-employment screening in NY and throughout the entire US and internationally. In addition, the firm is involved in all forms of corporate and insurance fraud investigations for businesses throughout NY, and the entire US, including Florida, New Jersey, New York, Connecticut and more.

Alliance Worldwide Investigative Group also conducts complete insurance fraud and workers compensation investigations throughout all of NY, as well as claims investigations NJ, claims and surveillance in Tri-State/NY area and more.

For more information or visit

Use of Credit Reports in Background Investigations.... Is it Legal?

2010-12-22T09:28:00.001-08:00

Has your organization considered the use of Credit Reports in its Background Investigation Process? If so when was the last time this was re-examined.
prides itself in offering comprehensive, cost-effective services to help organizations reduce its risk by implementing proper background investigation practices.

Alliance Worldwide Investigative Group, Inc. helps employers structure background investigations to ensure compliance and to minimize potential costly litigation. Organizations must be cautious in implementing credit reports as part of the hiring process as it has become questioned in several states and in some cases found to be illegal.

Alliance Worldwide Investigative Group, Inc. works with organizations and industries of all areas including but not limited to Financial/Banking, Credit Unions, Service Organizations, Retail, IT, Staffing, Healthcare/Medical, and More. Alliance can help structure background investigations which include SSN Verification, Criminal Convictions - State, Federal, International, Education Verification, Employment Verifications, Reference Verifications, Social Networking, Post-Hire Compliance, and more.

For more information concerning implementing credit reports or for an expert opinion into your background investigations process visit or contact a representative from Alliance today.

Investigations throughout the US and Overseas??

2010-12-12T09:16:00.000-08:00

Insurance Fraud Investigations must be conducted by a firm that offers comprehensive, due-diligence based findings. The findings must be measurable and impact the claim in a significant way. Alliance Worldwide Investigative Group Inc. prides itself in offering the most comprehensive, due-diligence based investigations and surveillance services globally. Licensed, bonded and insured, Alliance offers comprehensive investigations throughout the US and globally.

Have an investigation to conduct in Israel? Alliance can help! Alliance recently scored a significant fraud finding on a claimant in Israel. By implementing some of the best practices in the investigative industry, Alliance was able to conduct ongoing surveillance of this claimant over several days. Significant video evidence was established proving that the claim was fradulent and the payments were suspended.

Alliance Worldwide Investigative Group Inc. recently assisted an insurance carrier with an investigation in Italy as well as Mexico successfully.

If not overseas, Alliance can assist with all forms of claims investigations in the US. Visit www.claimsinvestigationsanywhere.com for more information on our claims investigations and surveillance services not only in NY, NJ, VT, CT, FL but also throughout the US and globally.

Alliance is your premiere source for claims investigations anywhere.

Infinity Screening.... Should your organization consider it?

2010-12-12T09:08:00.000-08:00

Infinity Screening is a process whereby employers conduct periodic screening on employees post-hire. Many organizations rely on Alliance Worldwide Investigative Group - www.allianceinvestigative.com as a resource to help implement an infinity screening process. Many employers conduct thorough background investigations prior to engaging an employee however many are just beginning to look at the benefits of post-hire background investigations.

Organizations must consider the reality that employees could potentially face criminal prosecution/conviction post hire and the employers could potentially never know without a post-hire background investigation. A simple infraction could lead to an arrest and later conviction, all of which could occur on an employee's day off, or perhaps a weekend. The employee could return to work and act as "business as usual" however in reality they could have a pending crime that could impact an organization.

Regardless of industry; pharmaceutical, service, manufacturing, retail, automotive, staffing, IT, and more, background investigations are critical not only at the onset/pre-employment but at post-hiring intervals. For more information on implementing a background investigations process visit allianceinvestigative.com for more information.

Due-DIligence continues in the workplace

2010-12-04T06:49:00.001-08:00

Alliance Worldwide Investigative Group Inc., a premier nationwide corporate investigative firm specializing in background investigations as well as insurance fraud/workers compensation fraud has seen an increase in level of due-diligence exhausted by employers.

Many firms are beginning to realize that the cost of a bad hire can significantly impact the overall operating costs of an organization.

Alliance Worldwide Investigative Group CEO Mario Pecoraro was recently interviewed by Bloomberg.com concerning levels of fraud that employers are investigating in the workplace. According to Pecoraro the average cost of surveillance/investigation averages $75 per hour and employers and insurance carriers seek to investigate fraud to help their bottom lines! In addition employers are increasing their level of scrutiny in pre-employment hiring practices. Many employers from all sectors including pharmaceutical, retail, service, manufacturing, IT, staffing and more are implementing strict hiring practices and fine-tuning their background investigations process.

For more information concerning implementing an effective due-diligence based background investigation program in your organization contact Alliance Worldwide Investigative Group at sales@allianceinvestigative.com.

2010-02-14T07:02:00.000-08:00

Social Networking in Background Investigations

2010-02-14T06:58:00.000-08:00

Alliance Worldwide Investigative Group, Inc. - www.allianceinvestigative.com

How is your organization using Social Networking to conduct background investigations?

There has been an increase in the number of employers using Social Networking as a tool utilized to screen candidates. While there may be some debate concerning the coorelation of the information developed to the job function, employers should be extremely cautious when implementing such practices for reasons beyond just the use of the information. While employers must be cautious and take intro consideration the federal/state laws governing use of said information; including avoiding discriminatory practices, as critical or possibly more troublesome could be the validity of the information that is posted.

As we look around, there are several social networking sites, including but not limited to Facebook, Twitter, YouTube and more; all of which are sources for employers to gather information. The issue at hand aside from the legal ramifications of using the information is how the information posted has been verified to be accurate? Many employers are not aware that there are no means to verify information posted on social networking sites, and most information posted has no verification process. Furthermore, information of any type may be posted by anyone with no credentialing requirements.

For more information or to discuss how to use Social Networking in your candidate screening process effectively, contact us at sales@allianceinvestigative.com.