Monthly Archives: May 2012

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10 Movies Where Characters Failed Background Checks

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Though modern Hollywood likes to make a background check out to be as simple as a few keystrokes when it’s anything but, there’s no denying that there are several hit films whose characters are the subjects of a failed background … Continue reading

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10 Misconceptions People Have About Lie Detector Tests

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You’ve seen them on TV crime dramas. A potential suspect is wired to a machine via a series of sensors attached to his body while he is grilled by an expert operator with a series of probing questions. Eventually, a … Continue reading

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Interviewing Tips

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INTERVIEWING TIPS Interviewing applicants for employment purposes requires skill and expertise. Skilled interviewers not only ask the right questions but also observe and analyze the applicant’s body language during the interview. Since interviewing is a skill that is learned and … Continue reading

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Links & News Sources

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LINKS/REFERENCES/CITES: https://pcl.uscourts.gov/sear http://www.whitepages.com http://www.brbpublications.com/default.aspx http://www.lexisnexis.com/news/ http://www.facebook.com/srch.php?ref=ffs http://www.trustline.org/ http://www.nsopw.gov http://www.corrections.com/links/show/30 https://www.vinelink.com/vinelink/initMap.do http://www.ssnvalidator.com/ http://www.transunion.com/corporate/business/business.page http://www.mvrs.com/ http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx Diploma Mills New York OCA www.studentclearinghouse.org www.theworknumber.com http://www.uscis.gov/portal/site/uscis Fair Credit Reporting Act http://www.ftc.gov/os/statutes/fcrajump.shtm http://www2.ed.gov/admins/finaid/accred/index.html http://newslibrary.com http://www.eeoc.gov/ http://www.ftc.gov/os/statutes/031224fcra.pdf Form I-9 http://www.nannyclearinghouse.com

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FCRA Sections for Screening

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THE FAIR CREDIT REPORTING ACT FULL TEXT IS LOCATED AT: http://www.ftc.gov/os/statutes/031224fcra.pdf IMPORTANT SECTIONS OF THE FCRA RELATING TO PRESCREENING 605. Requirements relating to information contained in consumer reports [15 U.S.C. § 1681c] Information excluded from consumer reports. Except as authorized … Continue reading

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Daily Instruction/Information Sheet

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DAILY INSTRUCTION / INFORMATION SHEET Date:_________________________

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Criminal Record Caveats and Limitations

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WHAT YOU NEED TO KNOW ABOUT CRIMINAL RECORDS We receive many inquires surrounding criminal records, availability and accessibility. Below is a brief explanation of US criminal records. If applicant Smith was arrested and charged with a criminal offense in Cook … Continue reading

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Consent for Drug Test

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  CONSENT FOR DRUG /ALCOHOL TESTING If you are offered and accept employment with____________________________, in the interest of safety for all concerned, you will be required to take a urine test for drug and/or alcohol use. I, ______________________________, have been … Continue reading

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Confidentiality Form

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CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT DEFINITIONS: Confidential information/Nondisclosure: Any information (written/verbal) that is discovered during the course of employment shall not be released to a third party, except required by law, concerning the child, children, parents or other members of the … Continue reading

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Random Unannounced Video/Audio Recording

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RANDOM /UNANNOUNCED VIDEO/AUDIO RECORDING Employer, ________________________________________ policy is to develop trust and foster an honest working relationship between the employee and employer. From time to time, _________________________________ (employer) has the discretion to record (video/audio) the workplace environment. Employer may commence … Continue reading

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