As employers, we are all aware of the negative impact that just one ‘wrong’ employee can have upon your business. Each year companies lose thousands of dollars or more on these employees. By including into your hiring & interviewing process, Pre-Employment Background Screening, it can keep your company safer and… [Read More]
Post Hire Screening
Planning on new employees for the New Year? Consider these thoughts for 2017! Your applicant arrives at your office, very well prepared for the interview. He makes a great impression and you decide to give him a conditional offer of employment and send him for the background check. He passes… [Read More]
Transitioning from Conviction to Employment
According to the Department of Justice, around 70 million Americans have criminal records which hinder their chances of finding jobs. Many of them face significant challenges related to employment. With large numbers of working-age people carrying the stigma of a criminal record and the disproportionate impact on minority communities -policymakers… [Read More]
HUD Guidance, Applicants with Criminal Records & Housing Providers
On April 4, 2016, the U.S. Department of Housing and Urban Development, Office of General Counsel, issued its Guidance on Application of Fair Housing Act Standards to the Use of Criminal Records by Providers of Housing and Real Estate-Related Transactions. The Guidance, which strongly resembles the April 25, 2012 EEOC… [Read More]
FCRA update: CoreLogic National Background Data, LLC
In February, 2016, Pamela Devata, attorney and noted legal expert on the Fair Credit Reporting Act, reported the U.S. District Court for the Eastern District of Virginia denied the defendant’s motion for summary judgment on an FCRA claim in the case of Henderson v. Corelogic National Background Data, LLC, No…. [Read More]
Employers: Important Details on Background Screening
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 that these employers are aware of their obligations under the Fair Credit Reporting Act and an ever… [Read More]
Screening Process Considerations
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 simply the sense that you want to replace the empty position immediately can cause mistakes. Here… [Read More]
Critical Compliance Committee Work To Be Done
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 your Committee and that your Committee meet at least once every six months. POE recommends the Committee… [Read More]
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]
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]
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]
Credibility Interview
Criminal background checks and credit reports are a large part of Pre-Employment investigative consumer reports. There is security in knowing that the information being reported to your company for your applicants is as accurate as possible. How do you know that the prospective employee, Robert Brown, does not have an… [Read More]