Raul Pellerano, Author at Private Eyes Background Checks

Financial professional reviewing tax documents for IRS tax transcript verification used by mortgage and business lenders.

August 25, 2026 In IRS and Tax Transcripts, Lender Solutions

IRS Tax Transcript Verification: A Guide for Mortgage and Business Lenders

For mortgage and business lenders, verifying a borrower’s income is more than a documentation exercise. It is an important part of assessing repayment capacity, identifying inconsistencies, reducing fraud risk, and building a defensible underwriting file. Pay stubs, bank statements, tax returns, and financial statements can all

Employer reviewing a candidate resume as part of an FCRA-compliant background check and hiring process.

August 25, 2026 In Background Checks

FCRA-Compliant Background Checks: What Employers Need to Know

Background checks are an important part of making informed hiring decisions. They can help employers verify qualifications, protect employees and customers, reduce risk, and maintain trust within an organization. But when an employer obtains a background check from a third-party consumer reporting agency, the process is

July 31, 2026 In News

Private Eyes CEO Sandra James Discusses Modern Hiring Challenges at SHRM26

At SHRM26, Private Eyes Screening Group Founder and CEO Sandra James shared insights on the evolving challenges facing HR professionals. During her interview, she discussed how AI, remote work, and increasing security risks are reshaping the hiring process while reinforcing the company's "Trust but Verify"

July 30, 2026 In News

A Look Back: Private Eyes Featured on Bloomberg’s World’s Greatest!… TV Show

Private Eyes Screening Group was featured on Bloomberg Television's World's Greatest!

Loan officer reviewing income verification documents with applicants to support accurate and timely lending decisions.

July 27, 2026 In Lender Solutions

Income Verification for Lenders: Best Practices to Reduce Risk and Speed Up Loan Decisions

Every lending decision begins with one fundamental question: Can this borrower realistically repay the loan? The answer depends largely on the quality of income verification. In an environment where forged pay stubs, manipulated bank statements, and synthetic identities have become increasingly sophisticated, relying on documents at

Human resources professional reviewing employment documents as part of a comprehensive employment background check process.

July 27, 2026 In Background Checks

Employment Background Check: The Complete Guide for Employers (2026)

Hiring the right employee is one of the most important decisions a business can make. Every new hire affects productivity, workplace culture, customer trust, and, ultimately, your organization's reputation. While interviews and résumés provide valuable insight into a candidate's qualifications, they don't always reveal the

June 22, 2026 In Lender Solutions

Identity Fraud Detection: 5 Red Flags That May Signal Borrower Identity Fraud

In today's lending environment, fraudsters are becoming increasingly sophisticated in their attempts to secure loans using stolen or fabricated identities. Effective identity fraud detection is critical for lenders looking to reduce risk, protect assets, and maintain regulatory compliance. Recognizing the warning signs early can help

Hourglass on a desk representing background check turnaround times and employer screening process expectations

June 22, 2026 In Background Checks

Background Check Turnaround Times: What Employers Should Expect

In today's competitive hiring market, employers want to fill positions quickly without sacrificing due diligence. Background checks play a critical role in protecting organizations from potential risks, but one of the most common questions hiring managers ask is: "How long will the background check take?" The

IRS Tax Transcript Verification: A Guide for Mortgage and Business Lenders

FCRA-Compliant Background Checks: What Employers Need to Know

Private Eyes CEO Sandra James Discusses Modern Hiring Challenges at SHRM26

A Look Back: Private Eyes Featured on Bloomberg’s World’s Greatest!… TV Show

Income Verification for Lenders: Best Practices to Reduce Risk and Speed Up Loan Decisions

Employment Background Check: The Complete Guide for Employers (2026)

Identity Fraud Detection: 5 Red Flags That May Signal Borrower Identity Fraud

Background Check Turnaround Times: What Employers Should Expect

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