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BMW controller embezzled $1.1M – Background check fail? Not.

BMW controller embezzled $1.1M – Background check fail? Not.

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...
Updated resources for compliant background checks

Updated resources for compliant background checks

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...
What does the term “discrimination based on national origin” mean?

What does the term “discrimination based on national origin” mean?

Feb 2, 2017 | Background Checks, EEOC, Employment Discrimination, Hiring, Human Resources

Home » Background Checks New EEOC Discrimination Guidance for Employees National Origin While the current government new immigration policies may have some employers confused, every hiring manager should still take cautious steps not to discriminate against foreign...
New Philadelphia law prohibits employers to ask employee’s past salary

New Philadelphia law prohibits employers to ask employee’s past salary

Feb 1, 2017 | Background Checks, EEOC, FCRA, Hiring, Human Resources, Past Employment Verification

Home » Background Checks New Philadelphia law prohibits employers to ask employee’s past salary In an attempt to address the male versus female salary variation, numerous U.S. counties have created comparable salary statutes which restrict businesses from...
Updated resources for compliant background checks

Compliance Guide for FCRA Employment Background Checks

Dec 9, 2014 | Background Checks, FCRA, Hiring, Human Resources

Home » FCRA Concerned about being FCRA compliant when screening employment applicants? Let’s start by learning the fundamental objective of the Fair Credit Reporting Act (FCRA). As the name implies, it is all about complying with fairness and accuracy set...
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