What is an OFAC Background Check and When Should You Conduct One?
Crimcheck | Pre-Employment & Background Check Information
JULY 29, 2020
Any company that strives for diversity on their team or does business internationally may come across making an offer to a candidate that has lived, worked, or was born outside of the United States. After the events of September 11, 2001, the OFAC spent more time focusing on terrorism. When should you conduct an OFAC background check?
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