RAI - Legal Alerts/Compliance

Fair Credit Reporting Act
Text of the FCRA

Business Due Diligence: Going Back To Basics
By: Kevin P. Prendergast, Esq.
Ohio Lawyers Weekly Magazine

The Real Truth On Hiring
Security Magazine

Due Diligence Defined
By: Kevin P. Prendergast, Esq.
Cleveland Enterprise Magazine

Do You Perform Adequate Background Checks on Your Top Executives?
IOMA's Report on Preventing Business Fraud

Your Company’s Reputation: You Are Who You Hire
By: Kevin P. Prendergast, Esq.
Human Resource Professional Magazine

Negligent Hiring Lawsuits Are Preventable
Security Director’s Digest

Best Practices Among Professional Service Firms: Employment Screening
By Kevin Prendergast

Client Acceptance Procedures: Best Practices Among Accounting Firms
By Kevin Prendergast

Limiting Business Risk With Due Diligence Investigations
Financial Fraud Magazine

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