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Compliance Services

Timing Between Sending Pre-Adverse and Final Adverse Action Notices

This CIA provides you with guidance regarding a timeframe for waiting to send an applicant a Final Adverse Action Notice after a Pre-Adverse Action Notice has been sent.

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Compliance Services

FCRA Requirements for Using a Consumer Report for Employment Purposes

This CIA outlines the FCRA’s requirements for using a consumer report for employment purposes.

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Compliance Services

I-9 Audit Best Practices

This CIA provides best practices that your organization can implement to ensure you are well-prepared for an I-9 audit.

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Compliance Services

Personnel Screening Requirements Under NERC CIP

The North American Electric Reliability Corporation’s critical infrastructure protection plan’s standards and requirements regarding personnel screening are addressed in this CIA.

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Compliance Services

Social Media Screening

This CIA provides best practices that you should follow when considering conducting social media screenings on new hires.

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Compliance Services

Onsite Physical Inspection Requirement

The purpose of a CRA onsite inspection and what it entails is explained in this CIA.

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