Topics covered include Negligent Hiring, Comprehensive screening, FCRA End-User Obligations, Permissible Purpose, End-User Certification, Adverse Action Process, Authorization Form requirements, UDAAP, CRA Reporting, SSN Trace used with Credit Header Data, State reporting challenges and sharing reports with third parties. Read More
Topics include Continuous Monitoring, Consent Based Social Security Validation, DOT – VOE+FMCSA Clearinghouse, Rescreening options, Online Presence Screening, POCT - Drug Screening and Exit Interviews. Read More
Topics include The eScreen Network, testing options, Turn Around Time, the future for testing, Oral Fluid testing, detection rates and the impact of THC. Read More
Topics include The Work Number and historical changes, Why bother?, Turn Around Time, Consumer Permission Data, Consumer Payroll docs and IRS documentation. Read More
Topics include Sample TAT by state, state issues, best practice for order entry, applicant entry precautions, sample SSN mismatch alert, automation vs clerk assisted, RSI Quality Assurance steps, why wee need 3 Personal Identifiers and Drug Screening. Read More
Topics include 613 Letters and Adverse Action Process, Permissible Purpose and Verifying records with PII, CRA reporting using standard scope vs state law and National Federal searches for comprehensive screening. Read More