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Crime Insurance - Why the threat is real
I point out the risk of theft from a bookkeeper and how the proper insurance coverage can help businesses recover the funds

Other criminal backgrounds Related Articles

Who Stands Out? by Robin J Elliott
When you look back on your week, which people stand out in your memory? What is it that these people from such diverse backgrounds do, that sets them apart from thousands of others? How do they manage to get and keep your attention and loyalty?

Employee Screening and Risk Assessment
Analysis of employee screening/background checking relative to criminal convictions and criminal conduct.
Presenting Presentations
So, You want presentations to look good? And what's wrong with blue backgrounds anyway?...
Increase in Government Immigration Enforcement Activities
Worksite enforcement activities continue to be expanded by the federal government resulting in significant increases in fines and criminal arrests of company owners and managers. Read more about what you need to do to protect yourself and your business.
Creating Long-Term Customer Relationships: How Marketing Is Like Making Love
When you find a potential romantic partner, do you throw that person to the ground and force yourself? I certainly hope not! Instead of a beautiful relationship, you'd face a jail sentence; forcing yourself is criminal behavior.
5 traits of a successful entrepreneur
Entrepreneurs come in all shapes and sizes including diverse social, economic and education backgrounds. There is no “guaranteed” path to being a successful entrepreneur but this article suggests there are five traits they generally have in common.
An Introduction to Finding and Using Criminal Records in the Hiring Process
Many employers want to know if they are hiring a person with a criminal record. Failure to look for criminal records can show negligent hiring if an employer hires someone with a criminal record that harms someone. There are numerous web sites that promise to search through millions of records for an employer. However, the real story is much more complicated. Commercial “do-it-yourself” web site can get employers into legal hot water and are full of erroneous results. There are also legal complications in using criminal records. This article gives employers a brief overview on how to legally obtain and use criminal records.

7 Things Small Business Owners Should Know About Payroll Tax Problems
Learn how to avoid severe IRS penalties, huge tax debt and federal criminal investigation!
A COURTROOM WITH A VIEW
“Oh, no! Just my luck,” I fumed. I was just selected as a juror in a criminal case downtown Los Angeles. Like the jurors described in the LA Times article a few months ago, I was not happy thinking about how this was going to interfere with my work as a small business owner.

Your Prospective Employee Has a Criminal Record. (Now What?)
Just because a prospective employee has a criminal record doesn’t mean you can or should cut the ties. Instead, this is the time to take actions that are consistent with your company’s employment screening policy.
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