Posts Tagged ‘preemployment screening’

Employee Background Screening: Could It Have Helped JPMorgan?

Not all employees are honest, trustworthy people. Case in point: A recent report published at by Kevin McCoy about an Ex-JPMorgan adviser who has been charged with fraud for allegedly stealing $20 million from customers. Michael Oppenheim, 48, took money from at least seven bank clients in a fraud scheme he operated from March…

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