Raul Pellerano, Author at Private Eyes Background Checks

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 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

July 27, 2020 In Banks, Blog, Business Taxes, Financial, IRS and Tax Transcripts, Lender Solutions, Small Business Loans

Using inconsistencies to detect tax fraud

Commercial lenders face the challenge of detecting tax fraud from businesses that apply for loans. Throughout history, many businesses have used illegal means to conceal the health of their business, and this not only costs the lenders but it also negatively affects the nation’s economy.The

July 27, 2020 In Background Checks, Blog, Drug Screening, Pre-employment

The human rights law ban on pre-employment marijuana testing took effect on May 10, 2020 in NYC

Job candidates no longer can be tested for marijuana in New York City, per law by the New York City Commission on Human Rights. Passed in April 2019, the law is an amendment to the New York City Human Rights Law after mandatory pre-employment marijuana

July 21, 2020 In Background Checks, Blog, Employees

How Can Your Business Benefit from Continuous Monitoring?

How well do you know your employees? What verification checks do you have to confirm their backgrounds? When practicing due diligence, human resource managers countercheck the work and criminal records of all employees. These checks are vital, especially when employees’ past behavior can impact their

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

Can you ask candidates to pay for a background check?

Small business lending and the utilization of tax lien data

Using inconsistencies to detect tax fraud

The human rights law ban on pre-employment marijuana testing took effect on May 10, 2020 in NYC

How Can Your Business Benefit from Continuous Monitoring?

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