potential executive

Executive Level Background Investigations

Tasha Dyson, CFE Background Investigation

Let’s say you’re about to hire a new CFO. He’s been a CFO, comptroller, and vice president in the last 10 years at three different companies. All the right skills and qualifications are listed on his resume. He’s had several interviews, and he’s fantastic. He’s had the right answer to every question you’ve asked. You’ve heard nothing but good things …

criminal record

Background Investigations: Reading between the Lines

Tasha Dyson, CFE Background Investigation

Recently, we were working on a pre-employment background investigation where the scope of work was limited to a criminal search. When we looked at the criminal history of the applicant, we saw the image on the right. What do you see? The subject has charges and convictions for identity theft and drugs, but what else? I see a pretty decent …

county records

What is a “nationwide criminal search”?

Tasha Dyson, CFE Background Investigation

We’re asked all the time if we offer a “nationwide criminal search” or a “multi-state criminal search”. The answer is always “No.” Why not? Because it just doesn’t exist. Let’s talk about courts and criminal records in the US. No national database exists Currently, there is no comprehensive national database for all the criminal records in the US. Yes, the …

investigation

What kind of background investigation do I need?

Tasha Dyson, CFE Background Investigation

  We conduct a wide variety of background investigations for a lot of different reasons. Sometimes we’re conducting due diligence on companies who want to do business together. Other times it’s a threat assessment as part of an employment termination. Sometimes we’re conducting a background investigation in support of a larger investigation, like fraud or employee misconduct. Our most common …

stop sign

Minor Traffic Offenses Will No Longer Be Reported

Tasha Dyson, CFE Background Investigation, News

At Protus3, we believe that employers should have as much relevant information as possible in order to make the best hiring decisions. We have always prided ourselves on the fact that we report everything we possibly can when conducting pre-employment background investigations. This included everything from felonies all the way down to minor traffic offenses. The FCRA allows us to …

Background investigations and COVID-19

Tasha Dyson, CFE Background Investigation, News

In a typical week, I spend a good part of my time conducting background investigations. So what’s different now that we’re all dealing with COVID-19? Honestly? Not much. Nearly every background investigation we conduct includes a criminal search. For locations where the process is automated (i.e. records are online), there is no change based on COVID-19. Records were readily available …

You’ve Conducted a Background Check… Now What?

Protus3 Background Investigation

Hiring new employees is a vital component of any successful business. Every company collects some type of background information. From the initial application to the final interview, employers seek to obtain information in order to assess several qualities about a potential hire. Are they competent? Do they have the right skills? Who is the best person for the position? Running …

CLE training

April Continuing Legal Education (CLE)

Protus3 Background Investigation, Computer Forensics, News, Training, Workplace Violence

Protus3 presented three training classes that have been approved for 6.00 hours of Continuing Legal Education (CLE) by the North Carolina State Bar. Courses and their descriptions are listed below. Managing Aggressive Behavior and Workplace Violence for Law Offices presented by Christine L. Peterson, CPP, ISP This continuing legal education course provides format, structure, and information to students such that …

Tasha Dyson

Tasha Dyson Presents at Cary Chamber

Protus3 Background Investigation, News

Tasha Dyson presented Background Investigations: 7 Questions to Consider at the Cary Chamber of Commerce Business of Women luncheon. The Business of Women luncheon hosts approximately 70 women in a variety of roles in most industries. This presentation covers some of the questions companies should be asking – both inside the company and to their background investigation service provider. Some …

dragon

Nationwide Criminal Search: A Persistent Myth

Tasha Dyson, CFE Background Investigation

Dragons. Mermaids. Fairies. The Loch Ness Monster. Bigfoot. Leprechauns. Nationwide criminal searches. All are mythical creatures. We’re asked all the time if we offer a “nationwide criminal search” or a “multi-state criminal search”. The answer is always “No.” Why not? Because it simply doesn’t exist. When you talk about a “nationwide criminal search” or a “multi-state criminal search”, what do …