Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
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CECL Insights: How to Manage your Data Challenges
Data is one of the biggest concerns institutions have when preparing for Current Expected Credit Losses (CECL). In fact, during […]
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Forrester Q&A: Measuring Customer Emotion
This is the last post in a 5-part series, Digital Customer Experience We asked Maxie Schmidt-Subramanian, PhD, Principal Analyst with Forrester […]
When It Comes to Digital Identity, the Sum is Greater than its Parts. Three Key Ingredients for Comprehensive Digital Identity.
Three Key Ingredients for Comprehensive Digital Identity Every day, consumers perform tasks using digital devices. Scheduling dinner with friends. Ordering […]
Forrester Q&A: Top Insights From Forrester’s CX Index
This is the fourth post in a 5-part series, Digital Customer Experience We asked Maxie Schmidt-Subramanian, PhD, Principal Analyst with Forrester […]
Sample Letter 227 Added to IRS Website, Closes Loop in ESRP Inquiries
Recently, the IRS added a new page to their website – Understanding Your Letter 227 – offering new samples of […]
Recent Articles
Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
Unemployment Hearing Case: Discharged for Absenteeism
Case Analysis: Claimant argues her absenteeism was for reasons outside her control Background A company discharged its employee for violating the […]
EBook: 3 Tips for a Winning CECL Strategy
Many financial institutions are still evaluating their Current Expected Credit Loss (CECL) implementation strategy. With implementation deadlines looming, organizations are […]
Authentication Strategies Every Credit Union Needs
A Two-step Authentication Approach Consumers are always on the go, using digital devices to make purchases, check account balances and […]
Q4 Economic and Credit Trends: Preparing for a Recession
In November, Equifax and Moody’s joined forces to recap the economic and credit trends of 2018 — and look ahead […]
Top 10 Blog Posts of 2018
Compliance, fraud and verification services were hot blog topics in 2018. Hopefully you didn’t miss any of our articles that […]
Survey: Most Companies Aren’t Ready for CECL
Survey Shows Many Companies are Still Researching Solutions CECL (Current Expected Credit Loss) readiness is a source of nightmares for […]
M&A Tax Intelligence: SUI Compliance Risks
Is Your Business Taking Unnecessary SUI Compliance Risks During an M&A? Situation When an employer engages in activities that result […]
Help Protect Employee Data with Outsourced Verifications
As an HR professional, it’s your priority to protect employee data. You may not realize it, but responding to employment […]
CECL Preparedness: Overcoming Data Gaps and Inaccuracies
Current Expected Credit Loss (CECL) will require financial institutions to gather data from various sources. Based on conversations with customers, we know […]
CECL Insights: How to Manage your Data Challenges
Data is one of the biggest concerns institutions have when preparing for Current Expected Credit Losses (CECL). In fact, during […]
Insurers: Identity Authentication Improves Customer Experience
Insurers Want to Give Customers a Better Digital Experience Insurance companies want to provide their customers with a frictionless digital […]