Alliance Worldwide Investigative Group Blog

Legislative Updates from Mario Pecoraro, CEO, Alliance Worldwide Investigative Group-(From CRHRA 1-Day Conference)

Posted by allianceinvestigative on May 23, 2017 12:19:36 PM

(Part 1 of 3)

If you weren't able to attend the March Capital Region Human Resource Association "HR at the Helm" one-conference at the Empire State Plaza, then you missed Mario Pecoraro's Legislative Update presentation.

For your convenience, we've reprinted the presentation here. This is part 1 of a 3 part series!

"Legislative Trends in Pre-Employment Background Investigations"

Fair Chance Act - (Also known as Ban-the-Box)

Many major US cities and counties have adopted fair hiring policies to remove unfair barriers to employment for people with criminal records. Federally, the EEOC has endorsed removing the question from the job application as a best practice.  In light of the fact that one in three Americans of working age have some sort of record, employers should...

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Topics: BLOG

One Week Left Before Mario Pecoraro Presentation at RIMS 2017 in Philadelphia! Join Us at Our Happy Hour!

Posted by allianceinvestigative on Apr 18, 2017 12:08:11 PM



(On-Line Registration Rates Expire Friday!)

Click Below to View Special Video Message from Alliance's Michael Parascandola
Be sure to register to attend...

"Tragic Lessons Learned: Best Practices to Prevent Workplace Violence"

Presented by Mario Pecoraro, President/CEO

Alliance Worldwide Investigative Group

Tuesday, April 25, 2017

8:30 am - 9:30 am

Pennsylvania Convention Center, Philadelpia 

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Topics: BLOG

LAST CHANCE TO REGISTER: Investigating and Preventing Employee Misconduct: From Cybersecurity to Fraud

Posted by allianceinvestigative on Apr 4, 2017 12:12:56 PM


Join Mario Pecoraro, President/CEO, Alliance Worldwide Investigative Group and others for a panel discusscion on the legal implications of employee misconduct, as well as cyber and preventative considerations.

Thursday, April 6, 2017

Shaker Ridge Country Club, Albany, NY

8:30 AM - 10:00 AM

Registration Begins at 8:00 AM

Includes Buffet Breakfast

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Topics: BLOG

Join Us at our Happy Hour- Boston PLRB Claims Conference & Insurance Services Expo - Monday 3/27 6-8 pm!

Posted by allianceinvestigative on Mar 20, 2017 11:09:31 AM






Join Mario Pecoraro, President/CEO, Alliance Worldwide Investigative Group, Inc. and Dan Tompkins, Managing General Adjuster, Preferred Adjustment Company at our Happy Hour!

Allance Worldwide Investigative Group and Preferred Adjustment Company are Affiliated Companies.

If you plan to attend PLRB in March...Be Sure to Meet Up With Us!

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Register for Webinar:  "2017 Hot Topics in Compliance for HR Professionals"

Posted by allianceinvestigative on Jan 3, 2017 5:23:15 PM


Join Alliance Worldwide Investigative Group, TAG Solutions and Excelerator Consulting (See Speaker Bio's below!) for an HRCI Accredited Webinar on January 24, 2017 at 1 pm Eastern Time.

HR Compliance Issues

Cyber Security

What's on the horizon for HR in 2017: New Administration, Compliance, Training

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Alliance Named 2016 Best Places to Work in the Capital Region by ABR!

Posted by allianceinvestigative on Nov 7, 2016 12:09:49 PM




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Topics: News & Updates

A background verification adverse finding found, now what to do?

Posted by allianceinvestigative on Oct 31, 2016 12:04:28 PM


Results in: A background verification adverse finding has been found, now what do I do?

Suddenly, without warning, someone is pulling all the wrong levers.

Stress, anxiety, and panic...

You just caught a glimpse of the new hire walking along the corridors, talking with other coworkers, or walking towards your office.

Their results are just in. The background verification findings are adverse, but your new hire is already a “now-on-the-job employee."

What can you do now?

What are you supposed to do now?

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Topics: BLOG

Albany County joins Fair Chance Act Movement

Posted by allianceinvestigative on Oct 11, 2016 10:44:35 AM
In case you missed this article in our 9/30/16 Background Investigative Newsletter, it is reprinted here for your convenience!

***Ban the Box Updates***

Albany County in New York State is one of the latest counties to join the Fair Chance Act movement. County Legislator Samuel Fein introduced Local Law No. "N" on August 8, 2016 - "A local law of the County of Albany, New York, prohibiting Albany County Government from discriminating against potential employees based on their criminal arrest record or conviction."  To read the full text of the law, click here.

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Topics: News & Updates

Non-Verbal Communications and Investigating Insurance Fraud

Posted by allianceinvestigative on Sep 30, 2016 2:00:53 PM


Non-Verbal Communication assessment can be used when investigating insurance fraud cases. At a recent Florida Insurance Fraud Education Committee Conference (FIFEC), former FBI Agent, Joe Navarro presented on Non-Verbal Communications. Examples of professions who study non-verbal communications include criminal psychologists, criminal behavioral analysts and statement analysts. They work with the criminal justice system to help solve crimes, provide insight into the reliability of testimony and may be involved in investigating insurance fraud cases.

Here are some of the highlights of Joe Navarro's presentation. 

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Topics: BLOG

Register for JFA 2016 Fall (10/4) Seminar Sponsored by Alliance!

Posted by allianceinvestigative on Sep 19, 2016 10:28:30 AM

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Topics: News & Updates