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Industry Spotlight: Financial Services

Industry Spotlight: Financial Services

Criminal Records, General, Human Resources, Identity & Credit, Industry Solutions, News

It’s a question with plenty of murky answers: How many employers run employee background checks?Depending on your source, you’ll get a variety of ‘statistics (although their validity is also a bit murky):Mondaq.com states that 92% of all employers use criminal...
Industry Spotlight: Financial Services

The Tale of the Fake Diploma: A Staffing Nightmare

Background Screening, Clinical Services, Criminal Records, Driver’s Records, General, Human Resources, Identity & Credit, Industry Solutions, References & Credentialing

School: a majority of the population spends almost a quarter of their life there and sometimes longer. When you think about that, it’s no wonder that it feels so good to have a college degree. You put 20 + years into that degree, you worked hard – late nights at...
Industry Spotlight: Financial Services

Understanding the Roles in Compliance: Furnisher, CRA, End User & Reseller

Background Screening, General, Human Resources, Identity & Credit, Industry Solutions

We started last week explaining what it means to be Consumer Reporting Agency and examining credit protection.Here’s a snapshot of what we learned:*  A company is a CRA if it assembles and evaluates consumer report information and provides those reports to third...
Industry Spotlight: Financial Services

Active Screening’s Pick of the Week – Mar 24-28

General, Human Resources, Identity & Credit, News

Check out what the following blogs had to say about HR trends, news and more. Below is a list of our top five favorite posts from this week. Check back every Friday for five more!1. If Great Talent Walked Through Your Door, Would You Recognize It?Facebook made a big...
Industry Spotlight: Financial Services

The FCRA and You: Protecting Your Credit Information

Background Screening, General, Identity & Credit, News

By law, a company is a “consumer reporting agency” if it assembles and evaluates consumer report information and provides those reports to third parties, for monetary purposes.  Therefore, any business that uses consumer reports for employment purposes has to comply...
Industry Spotlight: Financial Services

Industry Spotlight: Government Services

Background Screening, General, Identity & Credit, Industry Solutions, News, References & Credentialing

Look closely at this picture. Notice anything, or more accurately, anyone familiar?In a not-so-surprising move, Edward Snowden appeared via satellite robot (middle and far right screen) from somewhere in Russia at yesterday’s 2014 TED conference in Vancouver, reports...
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