Michael Scherzer

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risk management background reports prospective client due diligence doddfrank commercial lending banks preemployment assetbased lending background screening employment screening business transactions compliance client acceptance fraud prevention criminal checks financial audits iso certification customizable reports regulatory compliance investment assessments labor law compliance data privacy fcra compliance gdpr compliance corporate governance credit underwriting asset searches third-party due diligence vigilance in hiring professional liability reputation management mergers & acquisitions partnership assessments joint ventures vendor assessments non-profit compliance legislative updates cybersecurity measures iso standards oversight in hiring identity verification data protection laws financial reputation client retention strategies human resources litigation risk background checks for accountants security measures legislation tracking educational series sustainability in risk management quality control social media risk management employee assessments legal disclosure requirements international screening