APRIL 2014 ISSUE  
In this Issue:
  • Legal Alert: A former background investigator employed by United States Investigations Services (USIS) has pled guilty to a charge relating to his falsification of work on background investigations of federal contractors and employees.
  • Tip of the Month: Pursuit to section 606 of the Fair Credit Reporting Act, employers must obtain a signed disclosure and authorization form from the subject (i.e. the applicant) of the report before requesting an employment background check. Also, providing the applicant with notices explaining their rights under federal and state law is mandatory.
Latest Blog
The Equal Employment Opportunity Commission was dealt a huge blow with the dismissal of its claim against Kaplan Higher Education Corp. The EEOC alleged that Kaplan violated Title VII of the 1964 Civil Rights Act
Read More
What's New?
New Background Screening E-Learning Orientation will revolutionize the way employers approach employment background checks.


Read More
Contact Us

Employment Background Screening Services
Employers Choice Online
800.424.7011

Employee Compliance Onsite Training & eLearning
Compliance Training Group
800.591.9741

Corporate Investigations & Risk Mitigation Consulting Services
Diversified Risk Management, Inc.
800.810.9508

Anonymous Hotline Reporting Services
We Tip
1-800-78-CRIME(27463)

View Article Archives

bbb
800.424.7011
fcra

 
Introduction from the Editor

In this edition of our monthly e-newsletter, we discuss a case brought by the Equal Employment Opportunity Commission against Kaplan Higher Education Corp., claiming it violated Title VII of the 1964 Civil Rights Act by considering applicants� credit history in making an employment decision.

Our legal alert covers a former background investigator employed by United States Investigations Services (USIS) who recently pled guilty to falsification of work on background investigations of federal contractors and employees.

Finally, our tip of the month addresses the question so many employers have: will the applicant know a background checks is being done?

Please forward our e-newsletter to friends and colleagues who may benefit from our published information.

Sincerely,

e-sig
Cody Farzad,
Vice President/Editor

By Khodadawd "Cody" J. Farzad

A former background investigator employed by United States Investigations Services (USIS) has pled guilty to a charge relating to his falsification of work on background investigations of federal contractors and employees. Brian T. Rapier worked on a contract for the U.S. Office of Personnel Management (OPM) between June 2009 and April 2010. Read More



By Khodadawd "Cody" J. Farzad

For each �tip of the month� this year we will focus on 12 different recommendations for creating a non-discriminatory employment background screening program.

Pursuit to section 606 of the Fair Credit Reporting Act, employers must obtain a signed disclosure and authorization form from the subject (i.e. the applicant) of the report before requesting an employment background check. Also, providing the applicant with notices explaining their rights under federal and state law is mandatory. Read More




Read Full Press Release Here

The Workplace Background Source electronic newsletter is published monthly and is provided as a free service to clients, friends and subscribers of EmployersChoiceOnline. Its intent is to provide information of value to attorneys, human resources, security, and risk management professionals. The information contained in this electronic newsletter is intended to provide useful information on the topics covered, but should not be construed as legal advice or a legal opinion. Your comments are appreciated e-mail corporate
© 2014 EmployersChoiceOnline. All rights reserved. Read our privacy statement.