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Background Screening

Preparing Applicants for the Background Check Process

This White Paper provides simple steps that applicants can take to proactively monitor third-party sources of personal information prior to the pre-employment background check.

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Background Screening

Federal versus State Criminal Records

This CIA discusses why employers should conduct criminal record searches at both the state and federal level.

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Background Screening

The ESIGN Act

This White Paper explains how the passage of The E-SIGN Act, along with an FTC ruling, have rendered electronic signatures an acceptable form of written authorization for background checks conducted for employment-related purposes.

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Background Screening

Ban the Box Legislation

This White Paper focuses on the expanding “Ban the Box” legislation, including its background, the cities and states that have passed the law and a case study on a city that has passed the most restrictive ordinance.

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Background Screening

A Closer Look at Social Security Numbers

This White Paper highlights the history and changing structures of the Social Security number and how they are used today in conducting background checks.

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Background Screening

Continuous Screening

In this CIA, best practices for conducting continuous screening and the results that may be returned are addressed.

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Large Academic Institution
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