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.
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Why Lorman?
Over 33 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 33 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 Course
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 33 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 O. Ascar
Intellicorp
- Senior operations manager (compliance), IntelliCorp Records, Inc.
- National Association of Professional Background Screeners: Fair Credit Reporting Act Basic and Advanced Certificate; Board of Directors, Regular Member – Term 2018-2020
- J.D. degree, University of Illinois College of Law; B.A. degree in political science, University of Illinois
- Can be contacted at 216-450-5164, [email protected] or LinkedIn® https://www.linkedin.com/in/chad-ascar-b1791758/
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Why Lorman?
Over 33 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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