2020 - Page 2 of 10 - Private Eyes Background Checks

November 2, 2020 In Banks, Blog, Credit Unions, Financial, Lender Solutions, Small Business, Small Business Loans

Tips on originating successful construction loans

Due to the high costs of new construction, construction loans stand at the heart of the entire construction industry. Without builders having readily available access to financial resources, housing and commercial building projects would never see the light of day.As a lender, it's essential that

November 2, 2020 In Background Checks, Blog, Healthcare, Job Interviews, Pre-employment

What healthcare HR departments should keep in mind when running a background check

When working in a human resource department for a medical office or hospital, you'll usually be responsible for completing background checks on potential employees and those who are currently working for the company. Employees who could have past or current criminal issues might not be

October 30, 2020 In Blog, Home Mortgage, Mortgage Companies

Is it a good time to buy a home with interest rates so low?

Rarely have interest rates on home mortgages been lower. The average interest rate for a 30-year loan has been around 3%, and the rate for a 15-year loan has approached 2.5%. Because of the drop-in interest rates, the price of houses has actually gone up

October 30, 2020 In Background Checks, Blog, Drug Screening, Job Interviews

How some legislation could affect drug testing!

Drug testing has become a vital part of the hiring process. With drug abuse costing U.S. employers as much as $280 billion a year, employers have every reason to be cautious. They have the right to be cautious about bringing aboard new employees who already

October 20, 2020 In Banks, Blog, Business Taxes, Credit Unions, Lender Solutions, Small Business, Small Business Loans

Why your business loan may get rejected

Of the many small businesses that apply for loans every year, only half are approved. According to lending experts, there are four primary reasons why small business loans get rejected.Credit ProblemsBad credit or no credit is a red flag for lenders. Would you loan money

October 20, 2020 In Background Checks, Blog, Job Interviews

Why criminal background checks are so important!

When welcoming a new employee to your team, you want to ensure that they’re trustworthy and in keeping with your company’s values. To avoid hiring an unfit candidate, criminal background checks are a must. Not only do background screenings allow you to gather pertinent information,

October 15, 2020 In 4506-T Tax Transcripts, Blog, IRS and Tax Transcripts, Lender Solutions, Small Business Loans

Missing Tax Returns Can Be a Red Flag for Lenders

Missing tax returns usually means trouble, and it’s a safe bet that they weren't all lost in the mail.Even experienced loan underwriters can overlook the significance of a missing tax return. By itself, a public records check showing that a business has no tax liens

October 15, 2020 In Blog, Learning Center, Resources

Managing your remote employees during a pandemic

As COVID-19 continues to present unprecedented challenges, many are having a hard time adapting to this new normal. Employees are undergoing huge transitions in their professional life. With so many staff members now working from home, it’s not uncommon for morale to take a hit.

October 9, 2020 In Background Checks, Blog, Job Interviews, Pre-employment

Background screening best practices for hiring managers

In today's litigious society, HR managers must work with legal counsel to develop background screening processes that do not leave the company vulnerable to lawsuits. Seven-digit settlements sometimes arise from these lawsuits, and there are unscrupulous people who may apply to different companies simply to try

October 9, 2020 In 4506-T Tax Transcripts, Banks, Blog, Credit Unions, Financial, Mortgage Companies, Small Business, Small Business Loans

Detecting fraud is critical to lenders!

Fraud is an ongoing threat to loan underwriters. Professional criminals can make an art form out of defrauding lenders. However, most experienced underwriters have a well-honed ability to detect red flags. Seasoned and astute attention to detail on the part of an underwriter can stop

Tips on originating successful construction loans

What healthcare HR departments should keep in mind when running a background check

Is it a good time to buy a home with interest rates so low?

How some legislation could affect drug testing!

Why your business loan may get rejected

Why criminal background checks are so important!

Missing Tax Returns Can Be a Red Flag for Lenders

Managing your remote employees during a pandemic

Background screening best practices for hiring managers

Detecting fraud is critical to lenders!

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