JPM's employee screening failures offer lessons in background checks, records

Reuters reports that the Financial Industry Regulatory Authority (FINRA) has fined J.P. Morgan Chase & Co $1.25 million ffor lapses in background checks shows the importance to compliance of ensuring proper employee screening.

FINRA fined J.P. Morgan Securities for incomplete background checks on 95 percent of its non-registered associate employees from January 2009 through May 2017. The failures violated regulatory imperatives and prevented the firm from determining whether these persons would have been otherwise disqualified from working at the firm.

Queens Award Ceremony

Great excitement at the Verifile offices yesterday as we were presented with our Queen’s Award Grant of Appointment and crystal bowl by Her Majesty’s Lord-Lieutenant for Bedfordshire

candidates bearing false degrees

Recruiters warned not to take degrees at face value in light of closures of 75 websites offering fake degrees

Verifile wins prestigious Queen’s Award

Today, I am thrilled to announce that Verifile has been awarded the Queen’s Award for Enterprise in the category of International Trade. Our award recognises the outstanding growth in our overseas sales over the past six years.

Background Screening and CV Verification

Screening the CVs of potential employees can be a time consuming and expensive process which has just become a lot quicker, easier and cost effective!