The Reliable Blog2023-12-26T23:34:33-07:00

RELIABLE BACKGROUND SCREENING INDUSTRY NEWS AND ARTICLES

Industry news, helpful tips, and valuable insight from the Reliable Background Screening Team.

Membership Screening Protects Country Club Brands

Country clubs, with their lush green fairways and exclusive amenities, evoke images of luxury and sophistication. These enclaves cater to the elite, offering a retreat from the hustle and bustle of everyday life. However, behind the scenes, ensuring the integrity and safety of these prestigious establishments is paramount to upholding their esteemed brands. Membership screening emerges as a vital tool in safeguarding the reputation and essence of country clubs. Firstly, it’s imperative to acknowledge that the cost of implementing thorough membership screening measures need not burden the country club itself. Instead, this expense can be seamlessly transferred to the member applicant. Whether [...]

March 15, 2024|

Franchisee Screening – Shifting the Expense to the Franchisee Applicant

Franchisee Background Checks – Who Should Pay In the dynamic world of franchising, the success and sustainability of a franchise brand rely heavily on the quality of its franchisees. One crucial aspect that cannot be overlooked is the screening process for potential franchisees. Traditionally, franchisors have borne the financial burden of background checks and application processes. However, a paradigm shift towards making franchisee screening a cost borne by the franchisee applicants themselves has significant advantages, both for the franchisor and the prospective franchisee. The Insignificance of the Background Check Fee Potential franchisees embark on a journey that requires a significant financial commitment. [...]

February 9, 2024|

Mitigating Payroll Risk – The Power of Continuous Criminal Monitoring

Payroll management is a critical aspect of any business, ensuring employees are compensated accurately and on time. However, with the increasing complexity of regulatory compliance and the evolving nature of the workforce, payroll-related risks have become more pronounced. One area that demands careful attention is the risk associated with employing individuals either with existing criminal backgrounds and/or having employees who commit criminal acts subsequent to being hired. To address this concern, businesses are turning to continuous criminal monitoring as a proactive and effective solution. Understanding Payroll Risk Payroll risk is multifaceted, encompassing errors, fraud, and compliance issues. One significant but often overlooked [...]

January 11, 2024|

Background Checks – Trends to Watch for 2024

As 2023 is coming to a close, there are certain trends in the background screening space that will likely continue to present themselves as challenges and opportunities.  Four of the most significant areas are: Redaction of dates of birth (DOB) on county criminal records, and the concomitant reality of longer delays with county criminal records searches. Continuous Criminal Monitoring becoming more prevalent, as organizations seek to mitigate risk and safeguard their brands. The Consumer Financial Protection Bureau’s (CFPB) mission to ensure that tenant screening practices are in compliance with the Fair Credit Reporting Act (FCRA) will be unabated, in order to monitor [...]

December 13, 2023|

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