Do you use E-Verify in your business? Do you know it is required by law in Arizona?  Apparently Michelle Hardas did and she skirted the system anyway, says The Arizona Republic in their recent report.

Don't risk your business license and ensure that you use E-Verify to check your employees.  If you are unable to do so yourself, or do not feel comfortable about it, we can set you up and do it for you. It's quick and inexpensive.

Christine Burke
Strategic Intelligence Services PLLC
Private Investig...
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Ladies and Gents, October 31, 2009 is the deadline for your business to have completed it's Federally mandated Red Flags Rule Plan. Starting November 1, 2009, you could receive up to a $2,500 fine for non-compliance. Yes, I was shocked too, when I found this out. This little known rule has actually been in place for a while but the government is now stepping up efforts for enforcement to urge compliance in the wake of how widespread Identity Theft is. Per the rule, you are required to...

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The Associated Press reported today that Michael Preclik was wanted in the Czech Republic - WHILE he was working here in the United States guarding our prisoners. What's up with that? 

Well, I'll tell you. Folks are not doing background checks or are not doing them the right way.  No ifs and or buts about it.

I find it unacceptable when a simple Google search turns up the outstanding warrant. Businesses should hire a licensed private investigator to conduct their background checks and ensure t...
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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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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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