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When it comes to these tools, know what you don’t know.

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Sarbanes-Oxley: Impact on Employment Screening The disaster that struck shareholders and employees of Enron, WorldCom, and other well-known companies in the form of corporate accounting scandals a few years ago sent shock waves through global financial markets. It showed that the mechanisms in place at that time to ensure both internal and external fiduciary responsibility [...]

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Identity Theft and Privacy Concerns

Published on 03 January 2008 by Nick Fishman in Compliance

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Identity Theft and Privacy Concerns Regarding Pre-Employment Screening

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Obtaining federal government contracts can be lucrative and highly competitive. Some individuals and business entities, not content to have won a hard-fought battle for a good piece of business, may seek to unethically exploit a business relationship with the federal government. Those that have been caught with their hand in the cookie jar, so to [...]

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Criminal records researchers utilize multiple pieces of information while conducting your background checks in county courthouses throughout the country. A crucial piece of risk management and FCRA compliance in any employment screening strategy is the ability to positively tie any criminal record found to a particular individual using more than a simple name match. Commonly [...]

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EmployeeScreen IQ prides itself on our commitment to keeping our clients legally compliant and up to date on changes in the pre-employment screening process. Fundamental to ensuring a level of protection against a negligent hiring lawsuit is a thorough criminal records check. As we grow and our relationships with your company expand beyond those who [...]

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What comprises a basic criminal background check? A basic criminal records check includes a search for felony and misdemeanor records at the county level, using all names and counties generated through a Social Security Number Trace. Why do you recommend I run “all names, all counties, all the time”? This approach is the best way [...]

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Why are they so hard to read? Credit reports contain hundreds of pieces of data, updated every month, from banks, credit card companies, auto lenders, mortgage companies, department stores, etc. The things that make it challenging to decipher are the same things that make it a valuable hiring tool. Each piece of data is a [...]

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Global Screening Services

Published on 03 January 2008 by Nick Fishman in Articles

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The new frontier in background checks

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Getting the most out of your employment verifications.

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All information contained on this website is provided by EmployeeScreenIQ solely for the convenience of the site viewers. EmployeeScreenIQ is not providing legal advice or counsel and nothing provided on this website or otherwise by EmployeeScreenIQ should be deemed as legal guidance or advice. Users are solely responsible for complying with all local, state, and federal laws relating to the use of any information provided on this website and any information products provided by EmployeeScreenIQ. Users should consult with their own legal counsel if they have questions regarding their legal responsibilities or any information provided by EmployeeScreenIQ.