Background Check

Background Check

November 01, 2023

In the fast-paced sector of talent acquisition, hiring managers and HR professionals are often caught in a race against time to secure the best candidates for their organizations. One of the pivotal yet unpredictable stages in this process is the execution of background checks, designed to safeguard the company by confirming the credibility and suitability of potential hires. Timelines in recruitment are notoriously tight and unpredictable, with every stage of the process demanding swift and decisive action. Understanding the duration of background checks, therefore, becomes imperative for these professionals to navigate through the hiring maze efficiently and effectively.

Background Check

October 17, 2023

Understanding California's Fair Chance Act (FCA) Compliance in 2023
As of October 1, 2023, significant changes to California's Fair Chance Act (FCA) compliance have taken effect, impacting both employers and job applicants. This act is designed to provide individuals with criminal histories a fair chance of employment. Morgan Reynolds, VP of Risk and Legal Council, DISA Global Solutions, presented a webinar to discuss the new compliance update. Here's a closer look at what he discussed and what you need to know about California FCA compliance changes.

Background Check

October 10, 2023

In today's competitive hiring landscape, ensuring that you onboard the right talent is more important than ever. Background checks are an essential tool in this process, but it's crucial to strike the right balance. Overdo it, and you risk wasting resources; underdo it, and you might overlook potential risks. So, how do you determine if you are conducting the right amount and type of checks for your pre-hires?

Background Check

September 08, 2023

The Federal Fair Credit Reporting Act (FCRA), a critical component of FCRA law,  imposes several obligations on users of consumer reports procured for employment purposes, such as the requirement to engage in what is known as the "adverse action process." Katie Robinson, Senior Corporate Counsel, Global H.R. Research, a DISA company, recently presented a webinar for DISA covering the FCRA compliance steps, navigating the nuances of FCRA laws, and the adverse action process, followed by an insightful Q&A with attendees. Here's what you need to know from the Q&A.

Background Check

August 31, 2023

Amidst the turmoil and adjustments of the COVID-19 pandemic, many employers have had to modify their usual procedures for verifying the employment eligibility of new hires. With temporary flexibilities in place for the remote examination of Form I-9 documents, changes were inevitable. As we find ourselves in 2023, there are crucial updates and changes in these policies that employers need to be aware of.

Background Check

August 25, 2023

The Federal Fair Credit Reporting Act (FCRA) imposes several obligations on users of consumer reports that are procured for employment purposes, such as the requirement to engage in what is known as the “adverse action process.” Katie Robinson, Senior Corporate Counsel, Global HR Research, a DISA company, recently presented a webinar for DISA covering the FCRA compliance steps and the adverse action process.

Background Check

August 02, 2023

In today’s complex and interconnected business environment, financial transactions require an increasing level of scrutiny to successfully fulfill fiduciary responsibilities and ensure regulatory compliance. The most vital element of any strategy to protect against financial and reputational damages and fulfill regulatory requirements is Customer Due Diligence (CDD). But what is CDD, and how is it best achieved?