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HireRight Holdings Corporation. HireRight Holdings Corporation is a global family of background screening companies based in Nashville, Tennessee. The company became public via an initial public offering in 2021 with a listing on the New York Stock Exchange. [ 3][ 4] In 2024, private equity firms General Atlantic and Stone Point Capital agreed ...
Sullivan & Cromwell, whose recent clients include Amazon, BP, and Goldman Sachs, has employed background check company HireRight to root out job applicants who have participated in recent anti ...
Number of employees. 6,500. Website. www .kroll .com. Kroll (formerly Duff & Phelps) is a financial and risk advisory firm established in 1932 and based in New York City. [ 1][ 2] In 2018, Kroll was acquired by Duff & Phelps. [ 3] In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022.
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [ 1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services." [ 2]
According to Equifax, a fraud alert is “a notice on your credit report that alerts creditors you are or may be a victim of fraud, including identity theft. A fraud alert can make it harder for ...
Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
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