Strategic Intelligence Services PLLC

Arizona businesses, are you using E-Verify to check your employees?  If not, you could face sanctions.

According to the Gannett Washington Bureau, Congress has extended the E-Verify program for 3 years.

Did you know that in Arizona it is MANDATORY to run all newly hired employees through the E-Verify system?  If not, you now do. If you are confused or concerned about this, please give us a call. We provide E-Verify services for businesses nationwide.  You can learn more here.

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We will be presenting a FREE seminar for businesses on the topics of Identity Theft, Cyber Crime and Background Checks.  This is a great opportunity to see how these issues can affect your bottom line.

Stay tuned for more information or visit our site at:  www.SecureYourBottomLine.com

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Yours truly will be featured on www.Live2UAZ.com during the week of October 1, 2009 to October 7, 2009.

On the videotaped show, I speak with Runelle, and answer questions related to the private investigator business. The show runs 24/7 and can be accessed anywhere on the web via the URL above.

Christine
Strategic Intelligence Services PLLC
15560 N Frank Lloyd Wright Blvd. B4-511
Scottsdale AZ 85260
(480) 588-0511

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Were you scammed by an unscrupulous loan officer? Had a bad experience? Hopefully, new procedures enacted by the State will prevent this from happening in the future says The Arizona Republic.

Arizona Loan Officers will be required to be licensed, effective July 1, 2009. Potential loan officers must pass a criminal background check, attend a class on lending laws and ethics, take and pass a test, and will have to post a bond.

For more information read the article here.

At Strategic Intelligence...
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Are you using Social Media to monitor your employees? If so, you may have a problem says, Bill Wright of Sherman & Howard LLC. In the recent Phoenix Business Journal article, this topic is addressed and it may highlight some issues that you hadn't thought about.

Many companies monitor social media sites concerned about their reputation. This process is commonly being referred to as Reputation Management and can be critical to ensure that your company is represented fairly in the media. 

Here a...
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Our case involving a dog biting incident was gratefully featured on Channel 5 last night. See the whole story here:

See Story

We hope to nab this women and her dog.

Thanks to Channel 5.

Christine Burke
Strategic Intelligence Services PLLC

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Excellent Article From BNET:

If you don't know what "Reputation Management" is, this article is one reason to find out. We offer monitoring of your personal and business reputation online as part of our services. This also meshes with our brand fraud offerings to ensure that your brand is being represented fairly online.

Online reputation is one of the items that a competent background investigator will check. Is this being done for your employee background and due diligence checks? You do get ...
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From the Associated Press.

Do you know what your computer software is doing? Technology is really helfpul but can really invade your privacy. Ensure that you completely understand what you are agreeing to with Terms and Conditions and what is being done with your data.

This company appears to not only be making money from the sale of the software but double dipping as they then sell the content of your child's chat sessions - and this software is supposed to be protecting children.

Read more HERE.

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Did you see this article about the Peoria Charter School teacher who had videotaped his babysitter changing clothes?  He had a valid fingerprint clearance card - so no one is going to check? How about speaking with his past employer and checking court records.

Folks, please understand the those "nationwide" criminal checks do not get down to the nitty gritty of what goes on. Please ensure that you get a comprehensive background check done by a competent individual.  If you don't know what you ...
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Are you complying with the new Federal Trade Commission's Red Flags Rule? If not, you could be at risk for a fine. 

We can help you prepare for and complete your Red Flags Rule Plan. Learn more at RedFlagsRulePlan.com our site specifically designed to inform you about this issue.

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