Alliance Conducts Webinars on the Topics Critical to the Investigative Industry


Background Investigation Division

WEBINAR – Onboarding & Compliance:
What Investment Companies Should Know Before Making a Hiring Decision

FINRA Rule 3110 (e)

August 2, 2016
Mario Pecoraro, Alliance Worldwide Investigative Group, Inc.
Steve Thornton, Thornton & Associates

If you missed this presentation, you can download the recording here!

Panelist Slide

Trends in Background Investigations

December 15, 2015
12:00 – 1:00 pm Presentation; 1:00-1:15 pm – 15 Minute Q & A

Click Video Graphic to View & Listen to Webinar

(The audio portion begins 45 seconds into the presentation on Slide 5)

trends - webinar attendees on recordingiii






HRCI Credits: Approved for 1 General Credit Hour for GPHR, PHR, SPHR, California, HRBP and HRMP Credits
Description: CEO, Mario Pecoraro, will present the top trends in background investigations including updates on the NYC Fair Chance Act, the pros and cons of the National Criminal Search and why some companies are fighting back (and winning) EEOC cases. He will also discuss the “Certainty in Enforcement Act of 2015” which is a new law that seeks to limit EEOC authority to “guidance” and not “enforcement.”

October 30, 2014
EEOC and its impact on HR: How to Remain Diligent yet not the Subject of an Investigation
HRCI Credits: Approved for 1 General Credit Hour for PHR, SPHR and GPHR recertification through the HR Certification Institute.
Description: The presentation covered Equal Employment Opportunity Commission (EEOC) and its importance to HR Professionals.   Mario Pecoraro reviewed case studies of EEOC lawsuits and discussed a Bill in Congress that seeks to limit the enforcement power of EEOC. Participants also learned best practices to comply with EEOC Guidelines.

March 11, 2014
Maximize Due Diligence and Minimize Conflicts
HRCI Credits: Approved for 1.25 General Credit Hour(s) for PHR, SPHR and GPHR recertification through the HR Certification Institute.
Description: This accredited webinar provides an in-depth view of the due diligence required in the hiring process. Statistics will be reviewed including resume fraud, business failure and employee theft. All phases of the applicant verification process will be covered. Participants will gain a clear understanding of the various court levels and due-diligence in each. Conducted by CEO Mario Pecoraro and a few of our experts from the Background Investigation Division.


Investigative Division

Liability Claims: Best Practices for Investigations

Presented by Rebecca Fiato, Account Manager, Alliance Worldwide Investigative Group

To Listen to this Recording click here: (or cut and paste the URL into your browser.)


May 3, 2016
During this webinar presentation, Rebecca Fiato, Account Manager at Alliance Worldwide Investigative Group reviews liability claims and best practices for investigations. She discusses the different types of liability claims, fraud and the current cost of insurance claims, and best practices for building your case against potential fraudulent activity.

Who Should Download this Recording?
Risk Managers
Claims Managers
Anyone interested in learning more about…
Liability Claims and Claim Costs
The Current Cost of Fraud
Best Practices for Setting up an Investigation on a Claim and the ROI on Surveillance
Best Practices for Building your Case

Workers’ Compensation/Investigations Best Practices
October 20, 2015
This webinar was presented by Rebecca Fiato, Account Manager at Alliance Worldwide Investigative Group and included a panel discussion with Jeffrey Fox, Partner with Walsh & Hacker, specializing in Workers’ Compensation Defense and Tony Cassaro, Account Manager with The POMCO Group, one of the nation’s largest Third Party Administrators for benefits administration, risk management, and business process outsourcing.

To listen to the live recording of this webinar, click here:

May 26, 2015
What Constitutes Insurance Fraud
Description: In this presentation, Mario Pecoraro reviewed various types of Insurance, Workers’ Compensation, Liability and Medical Fraud. He also explored Best Practices when conducting a criminal fraud investigation.