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Background Screening: How to Navigate the Compliance Wilderness

Maintaining a comprehensive background screening program for your organization demands legal compliance with all relevant laws and regulations. With the background screening industry facing continuous changes to laws and best practices, it is harder than ever to remain vigilant in keeping a compliant program. As a credit reporting agency (CRA) and a provider of background screening services, IntelliCorp will be providing an overview of what operating a compliant background screening program means, as well as reviewing best practices and discussing some of the highest profile issues facing anyone providing or using background screening services.


Runtime: 60 minutes
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Background Screening and Legal Compliance ??" Why It's Important

  • The Penalties of Noncompliance

The Fair Credit Reporting Act (FCRA)

  • Adverse Action
  • Authorization and Disclosure

Equal Employment Opportunity Commission (EEOC)

  • Green Factors

Ban the Box

Conclusion - Best Practices Review

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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on July 19, 2018.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Chad Ascar

Chad Ascar

IntelliCorp

Chad is Senior Operations Manager (Compliance), ensuring that IntelliCorp and its clients are sufficiently educated about applicable federal laws and regulations and carefully adhering to them in order to mitigate risk for all parties. He is responsible for overseeing the Compliance Department, which includes Credentialing, Consumer Reinvestigations, and Client Audits; monitoring industry changes and actions to identify potential impact on clients and products; and providing training on numerous areas including Fair Credit Reporting Act (FCRA), privacy, and security.

He has also achieved advanced certification by the NAPBS and is a member of the International Association of Privacy Professionals.

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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 404204
Published 2018
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