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  • The Many Terms and Meanings of Criminal Non-Convictions

    There are multiple terms that tell us a criminal charge is a non-conviction. The terms used in any given court jurisdiction around the country can vary while essentially meaning the same thing.

  • The Physical Inspection: What it is, Why and How We Do It

    Consumer Reporting Agencies must conduct a physical site inspection of the commercial business location before initiating any services on behalf of that client.

  • I-9 Compliance: A Smart Solution for an Overlooked Process

  • Compliance Update: Document Disposal

  • Avoid Sharing Consumer Reports

    Access to Consumer Reports is Restricted to End-Users Only; Consumer Reports May Not be Shared with Any Third Parties

  • Sarbanes-Oxley: Impact on Employment Screening

  • Identity Theft and Privacy Concerns

    Identity Theft and Privacy Concerns Regarding Pre-Employment Screening

  • Close Doesn’t Count

    In employment screening, there are no rewards for gambling on sensory perception, or for coming close, but not hitting your target.

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