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Screening Companies Ordered to Pay $13 Million Fine

October 30, 2015 by Paul Dank

A report by the Consumer Financial Protection Bureau details the infractions that lead to a $13 million dollar settlement against General Information Services and e-Background-checks.com. The two screening companies were found in violation of the FCRA by providing unverified, inaccurate background information. A report auditing system was not in place and as a result, the … Read more

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Employee Background Checks for Religious Organizations

In the realm of religious organizations, where trust, moral integrity, and shared values form the foundation of community, the process of selecting employees takes on a unique significance. Employee...read more ❯

Navigating Complexity: Best Practices in Conducting Multi-State Background Checks

Background Checks have become an increasingly important part of the world we live in today, but what happens when someone has lived in multiple states? How do you get the correct information about a...read more ❯

Common Background Check Scams: How to Protect Yourself

Background checks play a crucial role in today's world, whether they're conducted for employment, housing, or personal relationships. Unfortunately, the major significance of background checks has...read more ❯

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