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Drug Screening Policy
August 27, 2025 In Background Checks

Is Your Drug Screening Policy Up to Date with 2025 Standards?

In a rapidly evolving legal and workplace environment, employers can no longer take a one-size-fits-all approach to their drug screening policy. With shifting cannabis laws, growing attention to employee rights, and updates in Department of Transportation (DOT) regulations, 2025 is shaping up to be a

August 27, 2025 In Lender Solutions

How to Stay Compliant with the Red Flags Rule and Customer Identification Program (CIP) in 2025

As identity theft and synthetic fraud continue to rise, federal regulations like the Red Flags Rule and the Customer Identification Program (CIP) remain critical components of a lender’s risk management and compliance strategy. Yet, with evolving fraud tactics and shifting borrower expectations, many lending institutions

Private Eyes August 2025 Newsletter
August 11, 2025 In Newsletter Archive

August 2025 Newsletter

Instant IRS Transcript Access
August 6, 2025 In Lender Solutions

Why Instant IRS Transcript Access Should Be Part of Your Verification Strategy

In 2025, lenders are under more pressure than ever to close loans faster, reduce fraud, and meet borrower expectations for digital convenience. That’s why the recent shift toward automated IRS transcript access, enabled through updated 8821 and 4506-C tools, is being hailed as a game

Screening Industry Consolidation
August 6, 2025 In Background Checks

Screening Industry Consolidation: How Recent Mergers Affect HR and Vendors

The background screening industry is experiencing a wave of significant mergers and acquisitions (M&A) in 2025. This trend marks a pivotal moment of screening industry consolidation, reshaping how services are delivered and consumed. While this kind of activity often signals innovation and scale, it also raises

Private Eyes July 2025 Newsletter
July 9, 2025 In Newsletter Archive

July 2025 Newsletter

Digital Identity
June 26, 2025 In Lender Solutions

Digital Identity Trends That Empower Consumers and Build Trust in Lending

In an increasingly digital world, consumers are seeking faster, safer, and more seamless ways to interact with financial services. From mobile banking to instant loan approvals, expectations have evolved. At the heart of these innovations lies a powerful enabler: digital identity trends. As identity verification

Resume Inaccuracies
June 26, 2025 In Background Checks

Building Trust Through Smart Screening: How to Spot Resume Inaccuracies Before They Cost You

In today’s competitive hiring landscape, job seekers are working hard to stand out, and most bring genuine value and ambition to the table. But occasionally, a few may stretch the truth on their resumes. That’s where HR professionals and hiring managers can make a real

Private Eyes June 2025 Newsletter
June 8, 2025 In Newsletter Archive

June 2025 Newsletter

Why Section 1071 Matters and Where Verification Counts
May 23, 2025 In Lender Solutions, Small Business Loans

Why Section 1071 Matters and Where Verification Counts

If you're lending to small businesses, you've likely heard about Section 1071. It's part of the Dodd-Frank Act, and after years of legal back-and-forth, the Consumer Financial Protection Bureau (CFPB) is moving forward with it, albeit with more pushback and rule revisions still underway. At its

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