Most of the time, going to our blog you expect to see a highlight on a story that shows why boards should do better background checks on their CEOs, etc. Although the hits from stories about corporate figures that everyone loves to hate are wonderful, occasionally you have to give credit where credit is due. [...]
Posts Tagged ‘credit check’
Getting on the “Nice List”
Posted in Current Events, General, tagged background check, background screen, credit check, credit report, goldman sachs, Treasury's Troubled Asset Relief Program on April 15, 2009 | Leave a Comment »
Students …. wonder why your college or university wants a background check?
Posted in Current Events, FYI, General, New Highlights, tagged background checks, background screening, college background check, credit check, credit report, student background checks, student criminal checks, university background check on March 18, 2009 | Leave a Comment »
Well, that can range from anything like security (they’d like to know if you’ve shot someone lately), or liability (if you work in a hospital, is there a possibility of you stealing drugs to pay for debts). I’m not going to go into detail nor justify whether the reasons are legal or even warranted, [...]
New York legal update regarding Criminal Background Checks
Posted in New Highlights, tagged article 23-a, background check, background screen, credit check, employment screen, new york, new york background check, new york corrections law, new york criminal check on December 18, 2008 | Leave a Comment »
New York has recently enacted new legislation designed to enhance employment opportunities for ex-offenders by increasing protection for applicants/employees with criminal convictions. Article 23-A of the New York Corrections Law provides a list of factors that employers must weigh when making employment decisions, thus placing a greater responsibility on all New York employers.
Effective February 1, [...]
CII InfoPost – Possible Delays & Holiday Schedule
Posted in Customer Info, tagged background investigation, background screening, credit check, employment screening, pre-employment screening on December 4, 2008 | Leave a Comment »
Thursday, December 4, 2008
RE: Possible Delays & Holiday Schedule
Dear Valued Customer,
Please be advised that many schools will be closed December 19, 2008 through January 2, 2009. Courthouses and Employers experience reduced work forces during that same time period which may cause delays in turnaround time.
If possible please submit all cases by December 16, 2008 to [...]
FACTA Red Flag Regulations
Posted in Identity theft, tagged address, background, civil liability, credit check, FACTA, facta red flag, ftc, Identity theft, reasonable certainty, red flag program, regulations on October 8, 2008 | Leave a Comment »
Identity theft has become more prevalent in the United States, as the growth of the internet and other technological advances have opened the doors to allow new opportunities for individuals to gain access to the identities of others.
In an effort to help curb this rising epidemic, the legislature and the Federal Trade Commission (FTC) have [...]
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