Oct 14, 2026 | Background Checks, Criminal Records, EEOC, FCRA, Hiring, Human Resources
Home » Archives for USA Background Criminal Searches · Employer Guide Criminal Database Search: Should You Rely on It Alone? A criminal database search is fast, cheap and wide. However, it is not complete, and it is not always current. This guide explains how...
Apr 5, 2025 | EEOC, Employment Discrimination, Hiring
EEOC and DOJ Issue Warning on Illegal DEI-Related Discrimination On March 19, 2025, the U.S. Equal Employment Opportunity Commission (EEOC) and the U.S. Department of Justice (DOJ) issued a joint statement and two technical assistance documents addressing unlawful...
Apr 29, 2024 | Background Checks, EEOC, Employment Background, FCRA, Hiring
Employment Background Screening in 2025 for Miami This article covers Miami background checks essentials for local employers. It focuses on compliance and best practices in 2025. Ultimately, it helps you make informed hiring decisions. In today’s competitive job...
Dec 31, 2018 | Background Checks, Conviction, Criminal Records, EEOC, Embezzlement, Fraud, Human Resources
Dealership controller embezzles $1.1 million Employee at BMW store sentenced to 2 1/2 years In its sentencing memo, the prosecution sought a 33 to a 41-month prison term and said Vence-Small had a “history of financial improprieties with at least two prior...
Dec 31, 2018 | Background Checks, EEOC, Employment Discrimination, FCRA, Hiring, Human Resources, Knowledge Resources, Past Employment Verification
Government and industry know-how publications regarding using background checks for determining employment and rental decisions. Stay up-to-date with changes affecting compliance. Learn from official government and industry resources the do’s and don’ts of...
