Randisi & Associates

Pre-Employment Screening Specialists

RANDISI & ASSOCIATES, INC.

410.336.0287
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What Can You Do to Reduce the Risk Associated with Digital Assassins?

February 1, 2023 By Jim Randisi

Are digital assassins a danger to your organization and your workforce? According to this Personnel Today article , your organization should take this threat seriously in 2023 and beyond. But what are digital assassins? Digital assassins are dissatisfied employees who take their frustrations out on their employers through cyberattacks. A digital assassin could be a […]

Filed Under: Background Checks

Effective Means of Preventing and Catching Fraud

January 9, 2023 By Jim Randisi

Recently, the Defense Logistics Agency Disposition Service’s Office of Internal Review reviewed the report on fraud by the Association of Certified Fraud Examiners’ 2022 “Report to the Nations,” a comprehensive study of 2,110 cases across 133 countries. The study gathered data about occupational fraud cases that companies investigated around the world from January 2020 through […]

Filed Under: Background Checks, Business Success

Is Your Organization Screening Volunteers?

December 14, 2022 By Jim Randisi

Screening volunteers is just as important as screening employees. Recently, we read this article  and were shocked to learn how few volunteers are screened during the onboarding process. 52% of people involved with volunteer organizations expect criminal background checks, but only 33% said this actually takes place. The current state of affairs concerns all volunteer […]

Filed Under: Background Checks

Background Check Tips for Employers

October 19, 2022 By Jim Randisi

This news article from WTOP in Washington D.C. recently caught our attention . In the piece, author Abigail Constantino discusses key background check tips for employers and applicants. She also states that this August, a middle school counselor in Virginia was fired after being convicted of soliciting prostitution from a minor. Fairfax County Public Schools […]

Filed Under: Background Checks

Company Faces a Potential $5 Million Class Action Lawsuit Due to FCRA Non-Compliance

September 13, 2022 By Jim Randisi

Currently, a logistics company faces a potential $5 million class action lawsuit due to FCRA non-compliance. What are the chances of a similar scenario harming your business? Are you putting yourself at risk? To maintain their reputation and continue to provide services, companies should do everything in their power to avoid lawsuits like this. Attempting […]

Filed Under: Background Checks

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

Latest News

  • Artificial Intelligence in Hiring Brings New Compliance Risks
  • Is the Rise of Remote Work Changing How Employers Screen Potential Hires?
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Phone: 410.336.0287
Fax: 410.296.6131

1202 Fieldbrook Circle
York PA 17404
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