2020 - Page 4 of 10 - Private Eyes Background Checks

August 28, 2020 In Background Checks, Blog, Drug Screening, Healthcare, Healthcare Sanction Search, Pre-employment, Sex Offender Registry Check

Background screening & the healthcare industry

Background checks are an important part of the hiring process. This is especially true of the healthcare industry, where workers have near-constant access to highly confidential information.Still, unqualified healthcare workers do occasionally slip through the cracks even with a background check. This can happen when

August 28, 2020 In 4506-T Tax Transcripts, Banks, Banks, Blog, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Mortgage Companies, Small Business Loans

Fighting Synthetic Identity Fraud

Commercial lenders must grapple with fighting synthetic identity fraud. It is one of the recent trends most fraudsters use to get away with their malicious acts. With this strategy, at least $6 billion is lost per year. Synthetic identity fraud It is a process that involves the

August 21, 2020 In Background Checks, Blog, Civil and Criminal Record Search, Drug Screening, Sex Offender Registry Check

Running Background Checks on Tenants

The real estate industry experiences high growth rates every year as people search for new houses in various locations. As a landlord, it's crucial to understand what type of tenant you're going to let in your property. The people need to be trustworthy, reliable and

August 21, 2020 In Blog, Home Mortgage, Lender Solutions, Mortgage Companies, Resources

Generating More Referrals for Your Mortgage Business

Dealing with borrowers, connecting with lenders, and brokering home loans is difficult, to begin with. But the act of finding referrals in a post-pandemic world makes it even more stressful. Sourcing reliable clients for your mortgage business is not impossible. By focusing on tried-and-tested strategies, you

August 13, 2020 In Background Checks, Blog, Financial/Credit Profile, Work History

What kind of background check should you run as a property manager?

Any owner of a property management company should make it a practice to perform a very thorough background screening on all prospective tenants before a lease is ever signed. While the economy often pushes for forced growth in the need to lease rental properties out,

August 13, 2020 In Blog, Financial, Home Mortgage, Lender Solutions, Mortgage Companies, Resources, Trends

How to create a mortgage webinar

The world has taken a new positive turn to technology advances over the past several years & especially in the last few months. Most businesses and companies have also adapted to doing most of their activities online through various platforms, social media being the number

August 7, 2020 In Uncategorized

Welcome to Private Eyes!

We are excited to begin our long term relationship. Visit the links below to view all the forms necessary for your screening program along with a description of each file. Please download, review in your own time, and save these files. Web User Guide - tutorial on

August 6, 2020 In Background Checks, Blog, Pre-employment

Can you ask candidates to pay for a background check?

Background checks have become the norm for companies hiring new employees. They want to know everything they can about an applicant before making a final decision. In general, companies will pay for these background checks themselves. In some cases, however, companies might ask the applicants

August 6, 2020 In Blog, Business Taxes, Financial, IRS and Tax Transcripts, IRS Tax Audits, Lender Solutions, Small Business Loans

Small business lending and the utilization of tax lien data

A credit agent must decide to lend based on many different data points. What is one of the biggest problems in the world of credit decision making? Not the least of which is tax lien data. However, there is good reason to believe that tax

August 4, 2020 In Uncategorized

Private Eyes: Important Documents

Thank you for being a valued Private Eyes customer. Visit the links below to view all the forms necessary for your screening program along with a description of each file. Please download, review in your own time, and save these files. We will update this regularly. Summary

Background screening & the healthcare industry

Fighting Synthetic Identity Fraud

Running Background Checks on Tenants

Generating More Referrals for Your Mortgage Business

What kind of background check should you run as a property manager?

How to create a mortgage webinar

Welcome to Private Eyes!

Can you ask candidates to pay for a background check?

Small business lending and the utilization of tax lien data

Private Eyes: Important Documents

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