A recent FTC lawsuit against two San Diego based consumer reporting agencies shows there is a right way and a wrong way to deliver background checks. Insist on FCRA compliance and transparency from background report providers. The companies sell consumer background reports through their Instant Checkmate and TruthFinder websites. The FTC says they assemble and merge information […]

This article from Lexis Nexis contains some fantastic advice on prevention and defense of negligent hiring and negligent, retention. Below is a summary of main points of the article. We encourage you to read the article in its entirety to gain a comprehensive understanding of steps to take. UNDER MOST STATES’ LAWS, AN EMPLOYER HAS […]

Recently, the Federal Trade Commission (FTC) took steps to require two different Consumer Reporting Agencies (CRAs) to pay a total of $5.8 Million due to deceitful practices. This ruling demonstrates how consumer criminal records and background information can be twisted in the name of getting background checks done as quickly and efficiently as possible. We […]