Background Checks Course Work

Introduction Background check, also referred to as background investigation, is the procedure for obtaining criminal records, business records and records pertaining to finance in particular occasions like employment investigation of a person. These checks are usually required by potential employers on job seekers, in particular candidates applying for positions of high trust expectation, for instance school, sanatorium, a bank or a position in government. The checks are usually carried out by an agency of the government for a supposed charge, but can also be carried out by a personal company. The required information of a background check specifically embraces previous employment substantiation, credit score and unlawful history. Main Text These checks are used by employers on job seekers as a way of independently assessing a job candidate’s qualification, behavior, and health and to gauge possible risks to know the extent of wellbeing and security of the enterprise. Background investigation is also applied to carefully examine possible government employees so that they can obtain security assurance. On the other hand, the checks can be applied for unlawful purposes, like illegal discrimination, identity robbery, and infringement to privacy  (Ted, 2010). This paper explains the various ideas for the current legislation on background checks. It also examines legal procedures concerned with background checks and ways in which they can be improved. Various ideas for new legislation on background checks The first type of background check is the employment history background check. Here, is considered a good practice for employers to examine potential employee’s work record. Various methods have been proposed to enable an employer to tackle this. In case you have a goal of obtaining services and information that may be useful to you in doing employment record background check, the following ideas may be helpful. To start off, examine the applicant’s curriculum vitae and establish employment record given there. The CV is expected to have a list of references accompanied with contact information that you can access and get the facts given by the applicant. This can be achieved by making calls to the various places cited in the CV and asking for Human Resource unit or the persons identified as a referee and ascertain the information you require. in addition to making calls to ascertain the applicant’s work history, an employer is advised to send an email requiring an assessment of the person’s performance and capacity. Alternatively, you can request for the applicant’s tax return forms. These forms will provide the information on the places where the applicant has worked previously and this is another easier method of verifying this information. The other way of obtaining the facts is through obtaining the W-2 forms  (Business Legal Reports, Inc., 2006). These forms are also important in providing employment work history of an applicant. As can be seen, the options are quite in a wide variety and one can even apply online services to do employment record background check. This is most important for those that have a large number of applicants to examine. Besides, another important tool for carrying out background check is the character reference check. Under this, the employers are advised to ask the applicants for recommendation letters from their previous places of work. These will provide the facts concerning the character of the applicant at the place of work and help the employer to gauge the extent of seriousness of the applicant at work. However, applicants are allowed to use personal references while looking for the first job. These can be obtained from an acquaintance of an applicant who has a professional experience or qualification. The information provided by these recommendations can be used to gauge the behavioral level of the applicant. Employers are also recommended to ask the applicant if they have ever been engaged in any criminal activities or if they have been involved in any drug-taking activities but promise the applicants to keep the information confidential. This information is helpful in determining whether the applicant is morally good or not and hence their ability to win employer’s trust. Another check which is considered important is the education verification check. This is important because a large number of applicants tend to make false information about their educational background. This is helpful to employers to ensure hiring a person with the valid professional requirements. This can be achieved though checking certification, training and learning claims of the applicant. It also involves contacting the Universities and colleges attended to verify whether the applicant was in those institutions and years of graduation. A sample employment background check ascertains all post high school education information. The duration is a factor of the time the applicant took to graduate from the educational institution and when the degree or certificate was awarded  (Ted, 2010). Occasionally verification take time to achieve because some schools require that education claims are sent by mail while some schools close for long durations of time during the holidays or in mid-terms compelling verification process to wait. This calls for persistence. These extenuating circumstances should be however tolerated in order to achieve the intended objective. Nevertheless, it is highly recommended that an Education verification is done when a degree or qualifications is a requirement for a particular position. This provides valuable honesty verification, while assisting the employer against neglectful hiring claims. Current laws pertaining to background checks and how they can be improved Firstly, it is considered a good practice to carry out a background check online because it provides the facility managers with the ability to ascertain background details in short duration. It also easier to use online technique to check criminal records .On the other hand, online screening of services put skill executives in run of screening procedure and eliminate the need for middlemen   right know the important information. Secondly, it is recommended that rules are followed. Under this rule it is required that the applicant’s written approval be obtained before performing the background check. In case the applicant is not successful because of the outcome of the background check, they must be informed that the decisions were based on the outcome of the screening. The applicant then has a grace period during which he can rectify the mistakes he had made. Thirdly, it is highly recommended that a detailed background check should encompass Social Security Number Verification be carried out. This helps to ascertain if the applicant is the person he/she claims to be. The credit bureau data verifies the name connected with a number and validates where it was issued. It also gives information of people who may have used this number. The importance of this check is that the address history can be contrasted with that on an employment application. If any variations are identified, they need to be investigated before a lot of resources are spent on further checks. Furthermore, the address of history can be vital in criminal record inquiries. Criminal records. When inspecting criminal records, its no longer adequate to verify counties wherever the candidate has lived and/or worked, since in todays more movable civilization, there is a superior occurrence of community who has illegal records outer surface of their areas of dwelling/service. References Business Legal Reports, Inc. (2006). 5 Steps to Legal Background Checks. New York: Business Legal Reports, Inc. Ted, L. (2010). Background Checks: A Guide for Hr, security, and Investigations. New York: Taylor Francis.

The Effects of Subsidizing RD Projects - 1886 Words

The effect of startup businesses on economic wealth is a hot topic nowadays. Not everyone agrees with the current policies concerning entrepreneurship and its effect on innovation, job creation and economic growth. Shane is one of those people who clearly disagrees with current incentives given by the government (Shane, 2009). According to him, policy makers should no longer motivate typical start-ups by providing incentives to start a business like loans, subsidies and tax benefits. This namely attracts marginal entrepreneurs that have a relatively high chance of failure. Instead, policy makers should focus on the extraordinary entrepreneurs and help them by subsidizing RD projects at small companies. According to Shane, those funds are much more likely to contribute to economic growth and to create jobs. In this paper, I want to address this topic and investigate whether this really is the case. The research question that will be answered is: Is it possible for governments to â€Å"pick winners† to supply with RD subsidies and is this good policy? First of all, I will investigate whether it is possible to categorize entrepreneurs into ‘winners’ and ‘losers’ and subsequently I will analyze whether RD funds really contribute to economic growth and create jobs. Furthermore, I will comment on fairness problems and unfair competition that could arise when providing funds to elected firms only. Shane’s suggestion to improve current policies is to reallocate resources andShow MoreRelatedAdvising Patients On Deep Rooted Wellbeing Ideas That Incorporate Wellness, Nourishment And Way Of Life Changes Essay1292 Words   |  6 Pagessolution to treat hypertension which exceeds home state with given one-fifth. Diabetics have double the danger of death of any cause contrasted with people of the same age without diabetes. 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IT Impact on Banking and Finance †Free Samples for Students

Questions: Does Banking and Finance need IT? Why IT is Important for Banking and Finance Business? What is required to apply IT into chosen Business? How Banking and Finance Sector can maintain and monitor IT? Answers: Introduction Today banking and finance sector has become computerized and most of the banking activities are performed by using computer and internet and it has become easier for people to do their banking and financial work online in secure way. Due to centralization of banks and finance sector, all banks are connected with each other and providing appropriate services to people in easier ways. In banking and finance sector, the challenges regarding business and technology are faced every day. In this case, innovative IT solutions for banks and finance can provide help to manage these challenges. These IT solutions can be delivered to banking and finance sector as a service by an IT companies and they can take responsibility for the whole functionality of the banking solutions so that banks can provide appropriate customer services. Besides this there are various other needs of banking and finance sectors that are fulfilled by IT applications. Discussion In this segment of report we will discuss about some essentials points regarding role and need of IT in banking and finance sector. 1.Today, when every business organization is moving towards use of IT then it is necessary for banking and finance sector to deal with IT to provide faster and accurate services to its customers. Every individual is using information technology services and solutions to get quick and flexible services within less cost and time. For last many years, banking and finance sector has been working in conventional ways and most of the services are provided manually to customers instead of online (Ramey, 2017). It is a very time consuming process and customers are now getting fed up in bank and finance areas for delay in their work. The main reasons of delay is poor manual service, inappropriate ways to maintain information records and management of customers. Due to these reasons, banking and finance sectors need IT and it will also help to do international banking and finance tasks within lesser cost than other available communication and information sharing services. The use of IT in bank ing and finance sectors will be helpful for its customers and employees and will also enhance its performance (Ramey, 2017). 2.IT plays very important role in Banking and Finance Industry. Due to IT, banking services have become digitized and networked. Besides this, accounting and management system of banks has changed due to technology. Due to following reasons, IT is considered important for banking sector (Ralabandi, 2017): Information Technology (IT) facilitates banks by providing service of E-Banking. A banking software with an effective GUI is used by banks and its customers and through customers can access their banks details, make transactions, print bank statements etc. It is a convenient way for customers to perform their bank transactions online in secure way (wordpress.com, 2017). IT has reduced botheration of lining up into the long lines to the help desk in banks to know about account balance, to get bank statements for their accounts and to deposit and withdraw money. Now all these can be done by using internet banking via internet and It is called self-inquiry facility (Smallbusiness.chron.com, 2017). Besides banking sector, in finance sector, IT is considered important for following reasons: In finance sector, information technology allows finance to function on a global level. It is considered that finance is the first organized and global information market that is operating through networked computers. According to reviews of researchers, without information technology, it is difficult for financial markets to connect with global developments and finance companies. Financial institutions with valuable information on their customers is provided by social media on the internet. In this way, financial institutions are successfully attracting online communities those are associated with their products and encouraging their loyalty of brand. In this way, IT is considered important in finance sector for handling its various essential activities. 3.For successful implementation of IT in business and finance sector, it is necessary to fulfill some requirements of information technology and these components can be cost, hardware/software components, planning, installation and training etc. (tieto.com, 2017). Cost It is most important factor to implement information technology and its applications in banking and finance sector and for any other business. As compare to traditional technologies, the cost of IT applications is less. According to analysis, the estimated budget for IT is near about $70,000 and more. The actual cost depends on requirements of banking and finance sector and their network infrastructure (Novinson, Novinson, 2017). Planning It is next important requirement for implement IT into business and finance sector. In planning process, all requirements, cost, time and other essential components of IT are analyzed properly and on the behalf of this information right decisions can be taken for implementing information technology applications. Besides this, specifications of hardware and software components, their overall cost and best vendors of those components in market are also proper discussed in planning process. An appropriate plan for executing IT into business may lead to better outcomes. Hardware and Software Components Both hardware and software components are important for implementing information technology. If in banks and financial organizations, better quality of system hardware and software components will be used, then they can get required results. Hardware components of IT systems include hard drive, network cards, monitor and chips etc. Software components of IT systems must be operating system, memory, CPU and third party software etc. Installation and Training he suitable configuration of information technology is required to perform every operation in banking and finance sector. An IT system will work effectively, if all its components will be configured or installed properly. Otherwise, system errors or bugs can occur. In banking and finance sector various employees belongs to non-IT sector and they may have less knowledge about IT. In this case, it will be better to provide training to these employees, so that they can use these system without any problem. This can be done by IT professionals of service providers or technical department of banking and finance sector. How IT is used in Banking and Finance In banking sector, IT is used in following ways: In banking sector IT is used to facilitate customers for making their transactions and checking their account summary. IT is helpful for bank employees for maintaining customers account information into an online database that can be accessed from anywhere and anytime by using internet to collect required information from it (com, 2017). Information Technology is time saving and inexpensive technology to use by every business industry (World Economic Forum, 2017). In finance sector IT is used to get broad and secure information network that can valuable information regarding finance market and its customers. In 20th century, closed information network were used by finance sector but it caused various conflicts. Besides this, from social media applications of IT, valuable information is collected by finance sector. Benefits and Advantages of IT in Banking and Finance Sector In banking and finance sector, following benefits are encountered by customers due to implementation of Information Technology: Information Technology has increased the level of competition for banks and forced them to introduce new technologies into banks to facilitate finance sector. Remote terminals at site of customers are introduced by IT that are connected to the respective branch by using a modem (Francis, 2017). Cash withdrawal and deposit are become easier with help of information technology. Now customers can get their money anytime and from anywhere from their accounts by using ATM cards (in, 2017). In finance sector, the main benefit of Information Technology is to easily get information regarding stock market, banking sector and competitive financial market. It was not possible in previous days when every financial activities were performed manually. Information Technology is considered most accurate, secured and quick way to collect latest updates about financial sector (Deloitte United States, 2017). IT applications are inexpensive, so banking and finance sector is saving purchasing and maintenance cost of IT. After implementing IT systems into banking and finance sector, positive impacts are also seen on revenue. Risks of IT in Banking and Finance Sector Banking and finance sector is also facing some common risks of IT such as security and privacy of information. In banks and financial organizations, confidential information about employees and customers is stored that contains personal information of customers, information about bank account such as balance in bank account, monthly transactions, fixed deposits and information regarding market shared and stock exchange respectively. This information is very much important for every customer that is why hackers always attack to access this information. Due to weakness of security in IT applications risks of hacking and phishing can occur. This weakness can be at both developers and users levels that must be controlled (Kotwani, Kotwani, profile, 2017). 4.To maintain security and privacy of information technology systems and its applications, banking and finance sector should use anti-virus, firewall, security patches and other third party software solutions for database scanning. These tools are helpful to detect and restrict hacking attacks. By using these tools in appropriate way, system security can be maintained for long time. Besides this, SSL i.e. Secure Socket Layer and cryptography should be used by developers for high level security of banking networks (Poonegar, 2017). Conclusion After this whole discussion we can say that in Banking and Finance sector confidential and important information regarding customers finance is stored and used during transactions. Therefore, it is important for this sector to be very careful regarding security and privacy of this information while implementing IT applications or systems. It is matter of customers trust and that should be maintained. Reference Ramey, K. (2017). The Role of Technology in Banking Industry - Use of Technology. Use of Technology. Retrieved 23 May 2017, from https://www.useoftechnology.com/role-technology-banking-industry/ Smallbusiness.chron.com.(2017). Importance of Information Technology in Finance. Retrieved 23 May 2017, from https://smallbusiness.chron.com/importance-information-technology-finance-17292.html tieto.com.(2017). IT solutions for banks and financial institutions - Tieto. Retrieved 23 May 2017, from https://www.tieto.com/industries/financial-services/it-solutions-banks-and-financial-institutions Francis, A. (2017). Role of Information Technology (IT) in the Banking Sector. MBA Knowledge Base. Retrieved 23 May 2017, from https://www.mbaknol.com/business-finance/role-of-information-technology-it-in-the-banking-sector/ Pioneerjournal.in. (2017). Pioneer Journal Of IT Management - Benefits of IT in Banking Sector. Retrieved 23 May 2017, from https://pioneerjournal.in/conferences/tech-knowledge/15th-national-confernce/3899-benefits-of-it-in-banking-sector.html Sopinion.wordpress.com.(2017). Importance of Information Technology in Finance. (2017). Retrieved 23 May 2017, from https://sopinion8ed.wordpress.com/2012/11/28/importance-of-information-technology-in-finance/ Kotwani, R., Kotwani, R., profile, V. (2017). Information and Communication Technology in the banking sector. Thecommonmanblog1.blogspot.in. Retrieved 23 May 2017, from https://thecommonmanblog1.blogspot.in/2012/05/information-and-communication.html World Economic Forum. (2017). 5 ways technology is transforming finance. Retrieved 23 May 2017, from https://www.weforum.org/agenda/2015/06/5-ways-technology-transforming-finance/ Poonegar. (2017). Role of it in finance. Slideshare.net. Retrieved 23 May 2017, from https://www.slideshare.net/PercyPoonegar/role-of-it-in-finance Patch.com. (2017). 5 Advantages of New Banking Technology for Small Businesses (Blog).Retrieved 23 May 2017, from https://patch.com/iowa/iowacity/bp--5-advantages-of-new-banking-technology-for-small-businesses Ramey, K. (2017). Advantages and Disadvantages of Information Technology - Use of Technology. Use of Technology. Retrieved 23 May 2017, from https://www.useoftechnology.com/advantages-disadvantages-information-technology/ Novinson, E., Novinson, E. (2017). Importance of Information Technology in Finance | eHow. eHow. Retrieved 23 May 2017, from https://www.ehow.com/about_6397556_importance-information-technology-finance.html Ralabandi. (2017). IMPACT OF TECHNOLOGY ON FINANCIAL SERVICES. Slideshare.net. Retrieved 23 May 2017, from https://www.slideshare.net/santoshwardha/santosh-ralabandi Deloitte United States. (2017). Information technology risks in financial services | Deloitte US | Center for Board Effectiveness. Retrieved 23 May 2017, from https://www2.deloitte.com/us/en/pages/center-for-board-effectiveness/articles/information-technology-risks-financial-services.html

Polaris Study case free essay sample

Some of the strategies used by Polaris in their marketing mix are quite unique Starting with price; Polaris decides to make their products affordable for the average American. As opposed to making their products luxury products with premium price, they have made a significant cut to their prices in order to have more sales. Secondly, Polaris as an American company has tried to dominate the United States territory, but with Harley Davison in the way it’s a very tough task, so they recognized how important it is to go global and the amount of opportunities there are if they make such expansion. Third, the promotion of their products is not as necessary; Polaris is a brand that has been around for a number of years and promoting their product is not such a crucial part of the marketing mix. Lastly, Polaris only distributes thru independent dealers, in north America, Polaris sells to 1600 of these dealers, and other 43 distributors internationally. We will write a custom essay sample on Polaris Study case or any similar topic specifically for you Do Not WasteYour Time HIRE WRITER Only 13.90 / page It doesn’t sell directly to consumers. 2. The Unique selling proposition of the Indian motorcycle is to provide the consumers with something that is extremely unique and has a lot of history and heritage while looking extremely stylish. This is something that no other bike seller provides. 3. The target market for Polaris would be people mostly men between the ages of 25 to 50. Who are looking for a non recreational vehicle to satisfy their needs for speed. At the same time they aim to capture all of the motorcycle riders with the renovation of some products. 4. Global expansion is extremely important for Polaris for a number of reasons. The main reason is because the share of the market in the entire globe is much bigger than the share of the market available in the US. There is much more opportunity for Polaris to gain more market if they expand globally. Along with that, the type of motorcycles that Polaris sells is not very popular internationally this is because these are mostly concentrated in the united states, if Polaris expands to a global scale it will be able to become the most popular in its products. ’ 5. Indian Motorcycles are very similar to Harley Davison motorcycles, its very easy to think an Indian motorcycle as a Harley, this is mostly because Harleys are extremely popular. But Indian Motorcycles offer something that is very unique and this places the brand apart, this is 112 years of heritage and the first American motorcycle company. This includes as having the classic styling cues of the traditional Indian motorcycles. 6. I do think Indian motorcycle company is capable of competing with Harley Davison, The main reason I think this is because Indian motorcycles is not a new company, they have been around for a long time but they just took a â€Å"long break† This company was once as popular as Harley Davison is now and has placed its brand image a long time ago. If Indian motorcycles were a new product, I would say that they have no chance competing against Harley Davison.