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Defining Customer Due Diligence (CDD)

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?

https://disa.com/news/defining-customer-due-diligence-cdd

DISA Global Solutions Accelerates Global Expansion with Acquisition of SIGNUM Consulting

HOUSTON, August 7, 2023 – DISA Global Solutions, an industry-leading provider of employee screening and compliance services, announces today a significant milestone in their international growth strategy with the acquisition of SIGNUM Consulting, a well-known international pre-employment screening and risk/compliance management firm. This marks DISA's 4th acquisition in the last year and its first international acquisition, reaffirming efforts to expand global capabilities.

https://disa.com/news/disa-global-solutions-accelerates-global-expansion-with-acquisition-of-signum-consulting

How Do Hair Follicle Drug Tests Work?

Hair drug testing has emerged as an essential tool for employers to maintain a safe and productive workplace. Whether you are an employer contemplating the integration of drug testing in your organization, an employee who might undergo such a test, or someone who is subject to hair drug testing in general, several questions may arise. DISA Global Solutions aims to provide a comprehensive understanding of hair drug testing, providing the knowledge needed to navigate drug testing situations, whether you're an employer or a donor.

https://disa.com/news/how-do-hair-follicle-drug-tests-work

Why the DOT Approved Oral Fluid testing, but You Can't Use It Yet

On May 2, 2023, the Department of Transportation (DOT) announced a change in its alternative drug testing methodology. The DOT has authorized oral fluid as an alternative testing methodology, harmonizing with the Health and Human Services (HHS) Mandatory Guidelines that were made effective January 1, 2020. Although they have yet to amend the rules, they anticipate they will.

https://disa.com/news/why-the-dot-approved-oral-fluid-testing-but-you-cant-use-it-yet

DISA Wins 2023 Top Workplaces Award for Second Year in a Row

DISA’s done it again! We’re excited to announce that for the second year in a row, we’ve been awarded the Top Workplaces in Houston by the Houston Chronicle. This award is based solely on employee feedback from surveys and is a direct result from eligible participants at our company. Additionally, the award is given to companies whose employee responses revealed a higher level of employee engagement when compared with similarly sized companies in the region.

https://disa.com/news/disa-wins-2023-top-workplaces-award-for-second-year-in-a-row

Pre-Employment Background Checks

A background check for employment is conducted by human resources departments prior to a hiring decision for job applicants, but depending on the industry and position, it can become quite complicated. DISA offers several pre-employment screening products that can be combined to create a custom program that meets industry standards and maintains compliance. It is vital to understand industry standards, state laws, and requirements while conducting background checks for individual positions during the hiring process.

https://disa.com/background-checks/pre-employment-background-checks

Civil Background Checks (Federal & County)

Civil searches are conducted at the local county level and will help an employer identify if the applicant has any lawsuits brought against them by their former employer or any other person or entity. Civil records can assist in hiring decisions during pre-employment screening. An employee’s civil records can reveal whether they were involved with wrongful termination lawsuits, harassment, contract violations, or violations of federal regulations.

https://disa.com/background-checks/civil-background-checks-federal-county