July 12, 2024
In
Newsletter Archive
July 2024 Newsletter
Congratulations to all recent graduates and their families! Now, let's all graduate as well.
June 30, 2024
In
Lender Solutions
How to Protect Your Organization from First-Party Fraud
People commit first-party fraud when they get loans from lenders using false information and then don't plan to pay them back. Lenders face substantial financial risks due to this form of fraud, which damages the credibility of lending. Fortunately, there are several ways to protect
June 30, 2024
In
Background Checks
Overcoming Healthcare Hiring Challenges in 2024
Before the COVID-19 pandemic, healthcare business owners, human resources and hiring managers competed heavily to procure top talent. In 2024, high turnover and hiring challenges have hit the industry harder than ever. Many healthcare workers have transitioned to other careers or retirement because of burnout
May 17, 2024
In
IRS and Tax Transcripts, Lender Solutions
How To Leverage IRS Data To Determine Business and Financial Stability
If you're a financial institution thinking about approving a loan for a business, you need to do your due diligence before pulling the proverbial trigger. Thanks to modern-day technology and internet access, doing so is relatively easy. But you have to know where to look.
May 17, 2024
In
Background Checks
Maintaining High Standards of Service in the Hospitality Industry with Proper Background Checks
From rapid technological advancements to substantial labor shortages, the hospitality industry has been changing considerably in recent years. Whether you manage a hotel or run a restaurant, keeping your customers safe and satisfied is crucial to your ongoing success. To that end, background verification is
April 23, 2024
In
Home Mortgage, Lender Solutions
The Significance of Prioritizing Mortgage Customer Retention
The current economy is one where consumers have it easier than ever when they want to research new products and services, and consequently, they're more likely to jump between them. That makes mortgage customer retention more crucial than ever before. For every customer your lending
April 23, 2024
In
Background Checks
Securing Tech Talent: Background Check Practices in the IT Staffing Industry
In today's digital age, the role of information technology (IT) professionals is indispensable across organizations of all sizes. Tasked with the maintenance and safeguarding of computer systems, software applications, and cloud-based platforms, these experts serve as the backbone of modern businesses, ensuring seamless operations even
April 3, 2024
In
Home Mortgage, Lender Solutions
What Lenders Can Learn from Q1 2024 Mortgage Trends
Following the release of the Q1 2024 Mortgage Trends, much information vital to lenders has been revealed. Although the forecast itself has been described as less than favorable, it's not all bad news. Here are a few positive takeaways and facts that can be gleaned
April 3, 2024
In
Background Checks
Distinguishing Information Gathering From Identity Verification in Candidate Screening
One of the most important things that any organization can do is ensure that those who are working there have accurately presented themselves - i.e. they are who they say they are. This can be done through information gathering and identity verification. What is the
March 13, 2024
In
IRS and Tax Transcripts, Lender Solutions
Tax Time Reminder That Helps Lenders Year Round
Tax returns do more than provide a paper trail for individuals and businesses to prove to states and the federal government that they met their financial obligations. A request for verified IRS tax return transcripts is one of the best ways for lenders (i.e., banks,