BACKGROUND CHECK NEWS AND ARTICLES
Reliable Background Screening has a long and successful history performing background checks in a multitude of industries, nationwide. Reliable is widely considered as the experts in the intricacies of the Fair Credit Reporting Act (FCRA) and other background screening regulations. President and CEO, Rudy Troisi, has been a speaker, nationally, at numerous professional organizations on the topic of employee and other background checks. As part of our stated goal to educate our clients about what background information they should have, and what the best methods are to acquire it, please refer to the two areas below, which contain valuable information pertaining to background checks.
Please click below to go to the areas of interest:
Use of Arrest Records in Employee and Volunteer Screening – Are You Compliant?
The Fair Credit Reporting Act, (“FCRA”) is a Federal Government statute. It was enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of Consumer Reporting Agencies (CRAs), such as Reliable Background Screening. FCRA protects individuals being screened from the willful and/or negligent inclusion of inaccurate information in a CRA’s report. When the purpose is to vet an individual for employment or volunteering [...]
SDNs – Are You Trading with the Enemy?
Another question would certainly be: What does the Patriot Act have to do with background screening? The straightforward response is: ALOT! In October 2001, a bill entitled: “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism,” better known as the “USA Patriot Act,” was passed by Congress and became the law of the land. The law’s objectives include combating money laundering and terrorist [...]
MITIGATING HEALTHCARE INDUSTRY CYBER THREATS
Cyber threats to the healthcare industry are increasing daily, at all aspects of its value train: materials production; formulation; device manufacture; food supplement manufacture; formulation/assembly; packaging; distribution; and ultimately delivery. Such threats are difficult to mitigate against since the industry is multi-national in nature, with different portions of the value chain internationally dispersed. Cyber threats are real, sophisticated, persistent and, in many respects extremely threatening to industry members, [...]
Background Screening Essential in the Healthcare Industry
All businesses face similar challenges when it comes to background screening. Challenges result from regulatory-driven requirements, compliance issues, liability mitigation… and the need to protect the organization’s image and reputation. But each industry faces its own unique challenges, particularly in the special case of the healthcare segment of the economy. The healthcare industry is an aggregation and integration of sectors within the economic system that provides goods and [...]
Best Practices for Verifying Credentials
Many companies and organizations that need to verify an applicant’s credentials – be it education, professional license, driver’s license, work experience, or income – rely on proof submitted by the individual who is applying for whatever position the company or organization is attempting to fill. The position may be a job, a volunteer, a franchisee, a country club member, a tenant for a rental unit, or even a [...]
Litigation Checks and Civil Record Searches are Problematic
Searching for civil records and litigation checks can largely be a waste of dollars and time. As a consumer reporting agency (CRA), Reliable Background Screening understands this. Sadly, many other companies will sell civil record searches or litigation searches, while disavowing that they are a CRA. By stating they are NOT a CRA, these other companies sell information essentially as a data dump, and refuse any responsibility for [...]
