Randisi & Associates

Pre-Employment Screening Specialists

RANDISI & ASSOCIATES, INC.

410-494-0232
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Steer Clear of This Rising Employment Scam

July 22, 2021 By Jim Randisi

Earlier this month, we came across an eye-opening article written by Brian Krebs on an employment scam to get confidential identifying information. It is an increasingly common LinkedIn employment scam. There are over 196 million active LinkedIn users in North America alone, and any one of them could be impacted by this scam or a […]

Filed Under: Background Checks

What Is In Your Background Investigation Authorization Release

June 29, 2021 By Jim Randisi

Does your background investigation authorization release contain a liability waiver? If so, you could be making a costly mistake. The Fair Credit Reporting Act (“FCRA”), 15 U.S.C. § 1681b(b)(2)(A)(i)-(ii) specifically forbids a liability waiver, and including one can be met with severe consequences. Earlier this year, an employer by the name of Quantum Global Technologies […]

Filed Under: Background Checks

Using Criminal Convictions During the Hiring Process

June 23, 2021 By Jim Randisi

Is it possible to use criminal convictions during the hiring process and stay compliant with most state laws? At first reading, it would seem that using criminal convictions in the state of Illinois has been outlawed. A deeper reading of the Illinois SB 1480 addressing the use of criminal convictions  reveals a striking similarity with […]

Filed Under: Background Checks

What is Primary Risk Concern of Business Executives

March 30, 2021 By Jim Randisi

The primary risk concern of business executives is damage to their firm’s reputation according to Julia Magas in in her recent article. From the article “Being an entrepreneur can bring you into contact with a vast network of people, including clients, suppliers, employees, contractors, fellow CEOs and leaders, and more. Our relationships with these networks […]

Filed Under: Background Checks

FCRA Lawsuits Were on the Rise in 2020

February 20, 2021 By Jim Randisi

Businesses spent much of 2020 dealing with FCRA lawsuits – the Fair Credit Reporting Act . In fact, over the course of the past few years, FCRA lawsuits have been on the rise. Why is this happening, and how can you protect your business? If you do not have airtight policies regarding your hiring processes […]

Filed Under: Background Checks

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1810 – J York Road PNB # 185
Lutherville, MD 21093

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