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Background Checks and the Fair Credit Reporting Act
Background Check NewsConducting background checks on potential new hires is a tedious yet crucial part of any successful organization. Whether you are subject to restrictions on hiring people with criminal backgrounds, need to protect sensitive information, or even…
Background Check Compliance With the Fair Credit Reporting Act
Compliance InformationThe Fair Credit Reporting Act includes federal legislation passed in 1970. It protects consumers from incorrect information recorded on their credit reports. The FCRA also ensures the accurate recording of credit information, the collection,…
Understanding FCRA Compliance for Employment Background Checks
Compliance InformationEmployers want to conduct a background check when hiring employees to ensure that they employ people of integrity, highly qualified, and experienced. The Fair Credit Reporting Act covers all these aspects. Here is everything you need to know…
How to Pull Background Checks in Compliance With the FCRA
Background Check NewsThe Fair Credit Reporting Act, also called the FCRA, is federal legislation in the United States. It protects individuals who have their background history pulled. Many employers pull background checks during the hiring process and must ensure…
Credit Reports as Pitfalls for Employers and Landlords
Compliance InformationMany employers and landlords think that the Fair Credit Reporting Act applies only to consumer credit. Learn the truth about credit reports.
Complying With the Fair Credit Reporting Act in Background Screenings
Compliance InformationEmployee background checks are not just limited to a criminal background check. There are other background reports that employers need to make a conscious decision. Just because the prospective candidate has not run afoul of the law does not…
West Coast State Credit Report Limits in Employment Screening – Part I
Compliance InformationThere are a number of states that are considering passing, or have passed, laws that regulate how state credit reports may or may not be used by employers for employment pre-screening purposes. Many of these differ or extend the coverage of…
What is the process I must follow when denying an applicant for employment based on the contents of a TruDIligence report?
General QuestionsImportance of NAPBS Accreditation: Can You Afford Not to Protect Yourself?
Compliance InformationWe are all aware of demands to protect the public, including in the workplace and housing, from potential violence, fraud, or incompetence that might endanger the vulnerable in care settings. Our conviction is that genuine due diligence in the field of professional background checks must pass at least three tests.
Tips to Find Your Perfect Background Check Provider
Background Check NewsDo a Google search for background checks and you're likely to come up with multiple pages of service ads. Here are some things to keep in mind when making the decision for a background check provider.
Background Checks and the FCRA
Compliance InformationHave you ever wondered how your organization can comply with the regulations mandated by the Fair Credit Reporting Act (FCRA)? How can you do this and accomplish things without getting in hot water with the Consumer Finance Protection Bureau?…
Understanding Compliance With the Fair Credit Reporting Act Compliance Regarding Background Checks
Blog, Compliance InformationThe Fair Credit Reporting Act (FCRA) is one tool that can be used by employers to help streamline the decision-making process and is legally permissible in most states. The FCRA can even be used to evaluate current employees for retention or promotion. Let's take a look at what this legislation is about and the steps for compliance.