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 are a few items to consider when screening potential employees or volunteers: Follow all steps in the screening process – do not skip areas to… [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 expand its mission to oversee: Red Flag Compliance Valid Authorizations & Valid Disclosures Adverse Action Notification Ban the Box Legislation Social Media Screening Criminal Records… [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 scheme known as “dumping” or “flushing” in order to boost the firm’s profits. No dumping at POE, no Flushing at POE. By contrast, to the… [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 Resident Consumer Report Authorization and we have created a new Resident Consumer Report Disclosure. POE recommends that our multi-family housing and property management clients take… [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 gave a printing contractor a computer disk with names, addresses and Social Security numbers of 1.4 million taxpayers, but didn’t require a background check for… [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 extensive criminal record that will affect his job placement? POE vets every single record in an applicant’s name. POE offers a service that most major… [Read More]