Whenever companies decide to hire candidates for filling up posts in their office there is always the risk of hiring undesirable candidates who can cost the organization dear in the long run. Due to this many organizations rely on national background check reports before hiring a particular candidate. However, a national background check poses a major challenge because the information sought might not be relevant in the present context. Go through the slide to know the top 3 challenges when obtaining national background checks.
Identity theft is more than someone opening a credit card in your name. People can get a job in your name, then not pay taxes, do crimes in your name, get medical procedures done in your name. Learn how to protect yourself, and restore your identity if compromised.
Whenever companies decide to hire candidates for filling up posts in their office there is always the risk of hiring undesirable candidates who can cost the organization dear in the long run. Due to this many organizations rely on national background check reports before hiring a particular candidate. However, a national background check poses a major challenge because the information sought might not be relevant in the present context. Go through the slide to know the top 3 challenges when obtaining national background checks.
Identity theft is more than someone opening a credit card in your name. People can get a job in your name, then not pay taxes, do crimes in your name, get medical procedures done in your name. Learn how to protect yourself, and restore your identity if compromised.
Identity theft is the #1 consumer complaint filed with the Federal Trade Commission for 14 consecutive years. All age and socio-economic groups are affected by Identity theft. This problem is affecting a younger demographic, affecting the workplace productivity of their parents.
Watch this presentation, get educated, and find out how you can avoid identity theft.
During this workshop, Mr. Taylor will be discussing
how this growing crime is affecting individuals, families and small businesses.
Never before has there been a greater need for understanding identity theft and its impact.
In the workshop you will:
• Learn what ID Theft is and how to minimize the devastating effects
• Be introduced to the major types of identity theft
• Learn how to better protect personal and small business information
• Learn about restoration services and credit monitoring plans
How to incrementally improve Sanctions Screening with AIBLECKWEN
Artificial intelligence has proven its efficiency on the fight against financial crime, but so far has seen limited use in sanctions filtering due to the strong requirements for explainability and guaranteed compliance. Discover how an incremental introduction of artificial intelligence can help overcome these difficulties and improve your processes without introducing new risks.
https://www.oceansys.com/products.aspx?showprd=OFAC-EDD%20SERVER | OFAC Screening Software offers banks a way to remain compliant and to identify parties that are participating in suspicious activity. OFAC Screening Software can monitor each and every transaction to ensure that a bank is doing everything in its power to identify these blocked persons or entities.
InstantCriminalChecks.com designed a background check resources portal that provides access to the best employment background check resources on the web.
Presentation from Internet Identity Workshop, May 2011 on ways that Level of Assurance can be adapted to better mesh with the National Strategy for Trusted Identities in Cyberspace (NSTIC). More discussion is at http://blogs.cisco.com/security/adapting-levels-of-assurance-for-the-nstic/
Apartments in Hyderabad | Townships in Hyderabad | Brc Infra -SivhillsBRC Infra Sivhills
At BRC Infra we show our commitment to equip and empower the current and future lifestyle choices of our customers. We strive towards achieving a balance between quality and affordability through innovation and continuous improvement.
Identity theft is the #1 consumer complaint filed with the Federal Trade Commission for 14 consecutive years. All age and socio-economic groups are affected by Identity theft. This problem is affecting a younger demographic, affecting the workplace productivity of their parents.
Watch this presentation, get educated, and find out how you can avoid identity theft.
During this workshop, Mr. Taylor will be discussing
how this growing crime is affecting individuals, families and small businesses.
Never before has there been a greater need for understanding identity theft and its impact.
In the workshop you will:
• Learn what ID Theft is and how to minimize the devastating effects
• Be introduced to the major types of identity theft
• Learn how to better protect personal and small business information
• Learn about restoration services and credit monitoring plans
How to incrementally improve Sanctions Screening with AIBLECKWEN
Artificial intelligence has proven its efficiency on the fight against financial crime, but so far has seen limited use in sanctions filtering due to the strong requirements for explainability and guaranteed compliance. Discover how an incremental introduction of artificial intelligence can help overcome these difficulties and improve your processes without introducing new risks.
https://www.oceansys.com/products.aspx?showprd=OFAC-EDD%20SERVER | OFAC Screening Software offers banks a way to remain compliant and to identify parties that are participating in suspicious activity. OFAC Screening Software can monitor each and every transaction to ensure that a bank is doing everything in its power to identify these blocked persons or entities.
InstantCriminalChecks.com designed a background check resources portal that provides access to the best employment background check resources on the web.
Presentation from Internet Identity Workshop, May 2011 on ways that Level of Assurance can be adapted to better mesh with the National Strategy for Trusted Identities in Cyberspace (NSTIC). More discussion is at http://blogs.cisco.com/security/adapting-levels-of-assurance-for-the-nstic/
Apartments in Hyderabad | Townships in Hyderabad | Brc Infra -SivhillsBRC Infra Sivhills
At BRC Infra we show our commitment to equip and empower the current and future lifestyle choices of our customers. We strive towards achieving a balance between quality and affordability through innovation and continuous improvement.
Comprehensive Power Introduction March 2013Jeff Sable
Introduction to the most innovative drive lineup and and motors/generators for mobile power and mobile generation. Comprehensive Power products provide significant economic and environmental to clients in the drilling, marine propulsion, military, and renewable energy industries.
Grandes objetivos historicos, 1 y 4. Presentado por los estudiantes Nerio Vizcaya y Douglas Perez , de la mision sucre aldea universitaria zarina de azuaje.
Tech Talks @NSU: Рассказ о разных профессиях в IT-индустрии, или почему не вс...Tech Talks @NSU
http://techtalks.nsu.ru
20 февраля 2013. Рассказ о разных профессиях в IT-индустрии, или почему не все выпускники IT-специальностей пишут код (Семён Факторович, Noveo)
«Семен Факторович (Noveo, Новосибирск) рассказывает о разных профессиях в IT-индустрии и о вариантах карьерного роста IT-специалиста»
Лекция прочитана в рамках проекта Tech Talks @NSU – серии открытых лекций о разработке ПО и карьере в IT, проводимых в Новосибирском государственном университете.
Подробности: http://techtalks.nsu.ru
Common Consumer Frauds & How to Avoid Themmilfamln
Dr. Barbara O'Neill of Rutgers University and Carol Kando-Pineda of the Federal Trade Commission will present this 90-minute session on behalf of the Military Families Learning Network on March 20 at 11 a.m. ET. More info: https://learn.extension.org/events/1500/
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
During this workshop, Mr. Taylor will be discussing
how this growing crime is affecting individuals, families and small businesses.
Never before has there been a greater need for understanding identity theft and its impact.
In the workshop you will:
• Learn what ID Theft is and how to minimize the devastating effects
• Be introduced to the major types of identity theft
• Learn how to better protect personal and small business information
• Learn about restoration services and credit monitoring plans
ZGB - The Role of Generative AI in Government transformation.pdfSaeed Al Dhaheri
This keynote was presented during the the 7th edition of the UAE Hackathon 2024. It highlights the role of AI and Generative AI in addressing government transformation to achieve zero government bureaucracy
Understanding the Challenges of Street ChildrenSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Presentation by Jared Jageler, David Adler, Noelia Duchovny, and Evan Herrnstadt, analysts in CBO’s Microeconomic Studies and Health Analysis Divisions, at the Association of Environmental and Resource Economists Summer Conference.
What is the point of small housing associations.pptxPaul Smith
Given the small scale of housing associations and their relative high cost per home what is the point of them and how do we justify their continued existance
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
Many ways to support street children.pptxSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Russian anarchist and anti-war movement in the third year of full-scale warAntti Rautiainen
Anarchist group ANA Regensburg hosted my online-presentation on 16th of May 2024, in which I discussed tactics of anti-war activism in Russia, and reasons why the anti-war movement has not been able to make an impact to change the course of events yet. Cases of anarchists repressed for anti-war activities are presented, as well as strategies of support for political prisoners, and modest successes in supporting their struggles.
Thumbnail picture is by MediaZona, you may read their report on anti-war arson attacks in Russia here: https://en.zona.media/article/2022/10/13/burn-map
Links:
Autonomous Action
http://Avtonom.org
Anarchist Black Cross Moscow
http://Avtonom.org/abc
Solidarity Zone
https://t.me/solidarity_zone
Memorial
https://memopzk.org/, https://t.me/pzk_memorial
OVD-Info
https://en.ovdinfo.org/antiwar-ovd-info-guide
RosUznik
https://rosuznik.org/
Uznik Online
http://uznikonline.tilda.ws/
Russian Reader
https://therussianreader.com/
ABC Irkutsk
https://abc38.noblogs.org/
Send mail to prisoners from abroad:
http://Prisonmail.online
YouTube: https://youtu.be/c5nSOdU48O8
Spotify: https://podcasters.spotify.com/pod/show/libertarianlifecoach/episodes/Russian-anarchist-and-anti-war-movement-in-the-third-year-of-full-scale-war-e2k8ai4
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
2. 2
Eid Passport
Eid Passport is a global leader in high assurance credentialing and has
provided identity authentication to 872,000+ employees of more than 62,000
small, medium, and large companies doing business with the U.S. Navy,
Army, Marine Corps, and Coast Guard.
3. 3
Volunteer Match Survey Q1 2015
Source: Volunteer Match Webinar, New Tools and Strategies for Managing Risk
April 6, 2015
1600 Responses
25% Volunteer Coordinators
9% Executive Directors
8% Volunteer Managers
Top impact areas
14% Health and Medicine
13% Children and Youth
10% Seniors
4. 4
42.5% SSN trace and address validation
51.3% National criminal database search
29.5% National federal criminal search
37.3% County criminal searches
48.1% Sexual offender registry search
16.7% Don’t know
Volunteer Match Survey Q1 2015
Q: What type of criminal or background checks
do you run on prospective volunteers?
5. 5
46% “Always” conduct background checks
27.9% “Never” conduct background checks
48.7% conduct “Local” background checks only
65% conduct one time background checks
46.6% have no organization wide policy or procedure for
dealing with background checks
Volunteer Match Survey Q1 2015
6. 46% of respondents “Always”
conduct background checks
28% of respondents “Never”
Conduct background checks
6
Background Check
Misconceptions
MISCONCEPTION Your partner
organizations have the same level of
volunteer background check that you do.
TRUTH Many organizations use the lowest
cost provider, not highest quality, or do
limited screening, or do not have a
background check program.
MISCONCEPTION All you need is a SSN
or driver’s license to check someone’s
criminal history.
TRUTH Public records are filed by first
name, last name and date of birth at the
courthouses.
7. 48.7% of respondents conduct
“Local” background checks only
7
Background Check
Misconceptions
MISCONCEPTION Local or state police have
the latest background check information
available.
TRUTH Law enforcement has access to
accurate arrest records, wants / warrants,
and BOLO’s, not conviction records.
MISCONCEPTION A local background check
will identify all convictions.
TRUTH Single county records searches will
not find convictions from other states or
counties.
MISCONCEPTION An electronic records
check is all that is needed.
TRUTH Many counties do not have
electronic reporting capabilities or are years
behind in digitization.
8. 65% of respondents conduct
one time background checks
8
Background Check
Misconceptions
MISCONCEPTION A one time background
check is sufficient.
TRUTH 5-6% of the population will have a
change in their background check status in a
5-year period.
TRUTH Individuals with upcoming convictions
will register before the verdict is final.
TRUTH Many counties do not have electronic
reporting capabilities or are years behind in
digitization.
9. 46.6% of respondents have no
organization wide policy or
procedure for dealing with
background checks
9
Background Check
Misconceptions
MISCONCEPTION Every local or state
chapter / organization is using the same
standard.
TRUTH States organizations use local
screening providers with varying degree of
quality.
TRUTH Many local 501(c) are making their
own decision about quality and what is
included in their background check
program.
MISCONCEPTION All background check
companies check the same information.
TRUTH There are many databases and
background screening providers who sell
and use outdated criminal information.
10. 10
Level of Assurance (LOA)
Levels of Assurance Examples
“Level 1 appears to be positioned as an identifier rather than
an actual identity an identifier can be used to present
information on a consistent basis and can be, but does not
have to be, loosely associated with an individual.”
Library Card
“Level 2 assurance is provided when a secret token or key is
memorized by one or more parties allowing a trusted
relationship to exist, without the need for full identification.”
Gmail Account
“Level 3 can best be described as an account based
credential with additional verification…To confirm the validity
of the information in the context of usage, relying parties
should undertake some verification of the identity
information. Some enrollment is required and verification of
the enrollment information is needed to confirm the claimed
identity.”
SureID
“Level 4 implies knowledge of a person’s identity with
personal identifiable information (PII) required and
present….For there to be non-reputable chain of trust, this
credential must provide two or three factor authentication.”
Military CAC
PIV/PIV-I
(Passport)
Source: Smart Card Alliance, “Assurance Levels Overviews and Recommendations”