Protect Individuals, Property and Your HOA
Performing a background check on individuals and companies whose histories and backgrounds are not known is crucial to ensure a homeowners association’s financial safety and minimize the risk of harm to those that the individual has access to.
Investigating a person’s history of criminal activity helps to prevent financial crimes such as embezzlement and theft, and other crimes against people and property.
To minimize the risk of a homeowners association being damaged by the wrongful acts of a person or company, and potential liability for negligent hiring, association directors should establish policies for the association that incorporate the use of background screening on the association’s board members, as well as staff and management personnel who occupy positions of trust, and third-party vendors and service providers.
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