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November 25, 2014 By POE Knows

Credibility Interview

As Edward Snowden prepared to defend himself in a worldwide webinar, the Justice Department accused the private contractor that vetted him and thousands of other intelligence workers of bilking U.S. taxpayers out of tens of millions of dollars by conducting 665,000 fake background checks between 2008 and 2012, with a… [Read More]

Filed Under: Criminal Background Checks, Individualized Assessments

October 28, 2014 By POE Knows

Prevent Class Action Lawsuits

Thousands of job applicants have filed class action lawsuits, claiming the Defendant Employers’ Authorization forms are invalid because the forms contain extraneous information. POE believes it may be only a matter of time before property owners and managers are presented with the same legal challenge. Accordingly, POE has revised our… [Read More]

Filed Under: Criminal Background Checks, Disclosure forms, Employment Applications, Employment Authorization forms

October 28, 2014 By POE Knows

IRS failed to Perform Checks on Contractors

By: Associated Press – August 17, 2014 — WASHINGTON — The IRS failed to do background checks on some private contractors who handled confidential taxpayer information, exposing more than a million taxpayers to an increased risk of fraud and identity theft,  a government investigator said. In one case, the IRS… [Read More]

Filed Under: Criminal Background Checks, Employment Applications, Employment Authorization forms, Small Business

September 18, 2014 By POE Knows

Invalid Employment Consumer Report Authorizations?

Thousands of job applicants have filed class action lawsuits, claiming the Defendant Employers’ Authorization forms are invalid because they contain extraneous information. The lawsuits claim the Employers’ Authorization forms contain, among other things: release of liability applicant admission that the applicant has not knowingly withheld any information the application does… [Read More]

Filed Under: Disclosure forms, Employment Applications, Employment Authorization forms, Small Business

July 19, 2014 By POE Knows

Managing Compliance Issues

POEknows has recently updated our Employment Consumer Report Authorization and Employment Disclosure forms. Due to the growing number of employers that are being targeted for class action lawsuits, we analyzed the allegations and we are recommending changes in order to ensure that our clients are utilizing authorization forms that follow,… [Read More]

Filed Under: Employment Applications, Small Business

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