Randisi & Associates

Pre-Employment Screening Specialists

RANDISI & ASSOCIATES, INC.

410.336.0287
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How Would Your Firm Respond to an Employment Verification on This Doctor

January 10, 2025 By Jim Randisi

If you represented the hospital in which this doctor worked and was called by the prospective employer of this doctor for an employment verification – how would you respond? I would like to first discuss the Tort of Negligent Referral on the part of a previous employer in general. And then provide a summary of […]

Filed Under: Background Checks, Drug Testing

5 Simple Steps to Prevent Fraud

December 17, 2024 By Jim Randisi

This article from Wayne State University Office of Internal Audit lists 5 easy steps to prevent Fraud. We would like to emphasize that the Office recommends establishing strong hiring procedures and a fraud hotline. This previous blog post lists the success of a fraud hotline. Wayne State University Office of Internal Audit joins movement to […]

Filed Under: Background Checks

Can You Use Background Dossiers and Algorithmic Scores and Other Third-Party Reports to Make Hiring Decisions?

November 27, 2024 By Jim Randisi

Can an employer use background dossiers and algorithmic scores and other third-party reports to make hiring decisions without adhering to the Fair Credit Reporting Act (FCRA). According to the Consumer Financial Protection Bureau the answer is a resounding NO. What follows is a summary of the governance issuance by the Consumer Financial Protection Bureau. We […]

Filed Under: Background Checks

Help Safeguard Your Organization from Fraud

November 21, 2024 By Jim Randisi

This article from FTI Consulting presents fundamental steps to safeguard your organization against fraud. Advances in technology, including AI, have led organizations to implement increasingly sophisticated fraud prevention and detection strategies. International Fraud Awareness Week (17-23 November 2024) serves as a timely reminder for businesses not to overlook the basics of fraud prevention. A fundamental […]

Filed Under: Background Checks

California’s Background Check Limitations Are Impeding Hiring

November 20, 2024 By Jim Randisi

Clients’ express frustration with California’s background check limitations. It is frustrating for us and our court researchers trying to perform criminal conviction searches and return results on a timely basis. This article lists the limitations and is summarized below. We encourage you to visit the article and read the entire article. We are posting this […]

Filed Under: Background Checks

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Video testimonial from Rebecca Yarrison Miller's Minuteman Press Owings … Read More>>

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Phone: 410.336.0287
Fax: 410.296.6131

1202 Fieldbrook Circle
York PA 17404
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