Tag Archives: Risk Management

ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats

acfe

Written By ESR News Blog Editor Thomas Ahearn

Attorney Lester Rosen, founder and CEO of Employment Screening Resources® (ESR), will present the session “Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring” at the 27th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference held from June 12-17, 2016 at the ARIA Resort & Casino in Las Vegas, NV. To register for the ACFE conference, click here. Continue reading

Holiday Season Hiring Brings Increased Fraud Risk

Identity Theft & Fraud Blogs

Written By ESR News Blog Editor Thomas Ahearn

Thanksgiving week signals the official start of the holiday season. Along with turkey, football, presents, and good cheer, the holiday season brings an increase in seasonal hiring. However, fraud experts interviewed for an article posted on InsuranceJournal.com warn that businesses skipping their usual due diligence background checks when hiring to quickly add workers for the holiday season face an increased risk of fraud. The article is available at http://www.insurancejournal.com/news/southcentral/2014/11/18/347427.htm. Continue reading

Report Helps Build Fraud Resistant Organizations

Identity Theft & Fraud Blogs

Written By ESR News Blog Editor Thomas Ahearn

Just in time for International Fraud Awareness Week, which runs from November 16 to 22, a report from The Anti-Fraud Collaboration – ‘The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud’ – provides information on how financial organizations can become less susceptible to fraud. The 56-page report is available at http://www.thecaq.org/docs/anti-fraud-collaboration-report/the-fraud-resistant-organization.pdf. Continue reading

International Fraud Awareness Week November 16 to 22

Identity Theft & Fraud Blogs

Written By ESR News Blog Editor Thomas Ahearn

Sponsored by the Association of Certified Fraud Examiners (ACFE), International Fraud Awareness Week, which runs from November 16 to 22, 2014, is dedicated to fraud awareness, detection, and prevention and is a global effort to minimize the impact of fraud by promoting anti-fraud awareness and education. For more information about International Fraud Awareness Week – including Fraud Week resources, presentations, anti-fraud tools, and steps to combat fraud – please visit http://www.fraudweek.com/. Continue reading

Safe Hiring Expert to Speak at Risk Management Conference

ESR CEO Attorney Lester Rosen

Written By ESR News Blog Editor Thomas Ahearn

Attorney Lester Rosen, Founder and CEO Employment Screening Resources® (ESR), will speak about ‘The Use of Criminal Records in Screening Volunteers and Employees’ at the Risk Management Conference (RMC) 2014 North American Division on Tuesday, September 9, 2014. For more information about the conference, visit http://www.adventistrisk.org/AboutUs/Events/RMC2014NorthAmericanDivision.aspx. Continue reading

Background Check Firms Agree to Pay More than 18 Million Dollars to Settle Claims of FCRA Violations

Two background check firms have agreed to pay $18.6 million to settle three class action lawsuits alleging violations of the federal Fair Credit Reporting Act (FCRA) for “failing to take reasonable measures to ensure the accuracy of background check report provided to prospective employers.” A story by TopClassActions.com about the lawsuits is available at http://www.topclassactions.com/lawsuit-settlements/lawsuit-news/5437-background-check-firms-agree-to-18m-class-action-settlement. Continue reading

Background Check Expert Lester Rosen Speaks to ASIS Golden Gate Chapter at Skywalker Ranch on October 22

Attorney Lester Rosen, Founder and CEO of San Francisco Bay area background check firm Employment Screening Resources® (ESR), will discuss ‘Reducing The Insider Risk: Strategies For Background Checks After Hiring’ at an ASIS Golden Gate Chapter meeting held at Skywalker Ranch on Lucas Valley Road in Marin County, California on Tuesday, October 22, 2013 at 11:30 AM PST. More information about the ASIS Golden Gate Chapter meeting is available at http://www.asisgoldengate.org/page1/page1.html. Continue reading

Background Check Expert to Reveal Strategies for Reducing Insider Risk at ASIS International Annual Seminar

Attorney and background check expert Lester Rosen, Founder and CEO of Employment Screening Resources® (ESR), will present a session titled ‘Reducing The Insider Risk: Strategies For Background Checks After Hiring’ at the ASIS International 59th Annual Seminar and Exhibits on Tuesday, September 24, 2013 from 4:30 PM to 5:30 PM at McCormick Place in Chicago, Illinois. For more information about ASIS 2013 – which takes place from September 24 to 27, 2013 – visit http://www.securityexpo.org/. Continue reading

Employee Theft Rising as Dishonest Employees Steal More Profits from US Retailers

A study of 23 large retail companies found that 71,095 dishonest employees were apprehended for employee theft in 2012, up 5.5 percent from 2011, while more than $50 million was recovered in those cases, up 7 percent from 2011, according to the 25th Annual Retail Theft Survey conducted by Jack L. Hayes International. The survey, which also found that poor employment screening contributed to the rise in employee theft, is available at http://hayesinternational.com/news/annual-retail-theft-survey/. Continue reading