BACKGROUND CHECK EXPERT WITNESS CASE STUDIES

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank BACKGROUND CHECK Expert Case

A banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered securities, selling securities without  …

Supportive Housing Resident Assaults Social Worker, Multiple Other Residents BACKGROUND CHECK Expert Case

This case involves a supportive housing resident in Philadelphia, Pennsylvania who stabbed and killed another resident. The facility in question was owned by a private company that allegedly failed to employee industry standard practices for vetting and sc …

Hospital Hires Temporary Nurse With Criminal Record BACKGROUND CHECK Expert Case

Hospital Hires Temporary Nurse With Criminal Record

This case takes place in Kansas and involves a registered nurse who had been placed in multiple jobs through a temporary staffing agency despite a record of negligent and dangerous conduct. The nurse had worked for a number of hospitals and outpatient medi …

Private Security Guard Robs, Shoots Employer BACKGROUND CHECK Expert Case

Private Security Guard Robs, Shoots Employer

…  security company made representations that they performed background checks on all of their guards and employees. The company provided the man with …