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Background Checks Don't Tell the Whole Story

Posted by Robert Siciliano on September 14, 2018 at 17:29

When it comes to background checks, the National Crime Information Center is the gold standard. It is only available to law enforcement agencies and is the most accurate and complete database tracking convictions and arrests in the US. That sounds pretty great, right? Unfortunately, it’s not all as it seems.

The Department of Justice

The Department of Justice recently released a report based on a two-year study of convictions and arrests from 2016. The report shows that a very low percentage of co

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The Operational Risk Framework Check List

Posted by Martin Davies on May 14, 2011 at 13:30

Have you really got your companies operational risk framework in check? 


If you ask a risk analyst about their impression of their companies operational risk systems which, we have to admit is a relatively unframed question, it does seem to generate the typical responses that range between: We're totally sorted, It's kind of there and We are not really sure.

Very few people ask "is the operational risk process/system in check?"  

Then of course how do we know whether a company is good at measuring
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