Poe Knows
Providing a clearer picture of your candidates
Employers and property managers/owners are required by federal law to identify, detect, respond and resolve Red Flag discrepancies, when screening prospective employees and prospective …
Continue Reading about Violating Federally Required Red Flag Regulation Program? →
The vast majority of recent FCRA related class action law suits, and there are MANY, claim Authorization/Disclosure violations or non-adherence to Adverse Action Notification regulations. The Class …
Continue Reading about Compliance Program Committee (CPC) meetings. →
According to the Bureau of Justice Statistics, about 92 million Americans have a criminal history on file. In the event that employers come across an applicant with a criminal record, it is imperative …
Continue Reading about Employers: Important Details on Background Screening →
Did you know that an important consideration for a non-profit or business owners is to place the right people into the positions you need. Sometimes, human error, the stress of running a business or …
All end users of consumer credit reports are required by law to establish and maintain a federally required Red Flag Compliance Committee. POE recommends that our clients invite POE to be a member of …
Continue Reading about Critical Compliance Committee Work To Be Done →
