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backgroundchecks.com offers one the largest commercially-available database of criminal records. Using an XML interface or our website, you get instant access to our US OneSEARCH® consisting of more than 200 million records from counties, states and sex offender registries, as well as national and international terrorism sources. US OneSEARCH provides the data you want, the quality you demand and the updates that keep you ahead of the competition.

 
 New Products: Technology:
 
 


HireRight Inc. has launched a new web-based job application system

The system is designed to automate the administrative work of filing and tracking job applications. The software can reduce paperwork significantly, eliminate data entry costs, decrease the time to hire, improve background-screening functions and thereby significantly reduce a HR department's workload, allowing HR managers to focus on strategic planning.

The new system also will provide employers with around-the-clock access to the web-based employment applications for all job candidates. Once applications are completed and filed online, HR or hiring managers can perform a number of routing functions to streamline application processes and can easily initiate background screening requests without any additional data entry.

May 2005 – HR Magazine

 


Biometrics in Full Swing at Borders

Foreign visitors at the 50 busiest land border crossings in 10 states are now being fingerprinted as part of the government's new biometric screening system, US-VISIT. The system scans photographs of the visitor's face and index fingers into a computer, which are matched with federal agencies' criminal databases.

The system is actually speeding travelers through processing at ports of entry, he said. It now takes less than 5 minutes to process a visitor at Laredo, Texas is a fifty percent reduction in the processing time.

U.S. officials have arrested or denied admission to 372 criminals or immigration violators since the system began last year at 15 seaports and 115 airports. About 17 million people have been enrolled.

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 In the News:


You call this security?

As we approach the fourth anniversary of the worst terrorist attack on American soil the Port of Authority discovers a contractor working on George Washington Bridge with expired visa and that has been under a federal deportation order for the last three years.

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Data Warehousing Lessons Learned

At ChoicePoint, the weak link in the chain of authorizations, authentications, passwords, access controls and data warehouse administrations was the business process.1 In particular, ChoicePoint's account initiation process reportedly accepted the documentation provided by the scammers, who were then authorized to open accounts. The process of background checking ("authentication") of those permissioned to access the data warehouse and related data stores reportedly allowed some 50 fraudulent accounts to be set up. This provided the occasion for further unauthorized changes, including identity theft.

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Government Programmer, Hired Without Background Check Arrested

A programmer for Georgia’s State data agency has been charged with computer trespassing and theft for accessing driver’s license files without authorization. Agency not sure what information was accessed or if Personal data was compromised.

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Florida has a hot job market, but companies are tougher are out the people they hire

Florida's job market has been steaming forward for the past two years, with unrivaled job growth compared to other parts of the country. But a strong labor market doesn't ensure automatic employment for job seekers. Many aspects of the job search have changed in recent years. Employers are becoming much more selective, drug testing and background screening are now routine. Most importantly, though, employers are looking for a worker that "fits" with a company's culture and values.

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 U.S. LEGAL ISSUES:

Bill will protect the public’s money

A Wisconsin Law maker wants to require all state agencies to run criminal history background checks on applicants seeking state jobs with access to money. Rep. Steve Kestell strongest point is that background checks on employees with access to money are fast becoming routine in private industry.

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Hazardous Material Truckers to Face Background Checks

Truck drivers hauling flammable, combustible, radioactive or poisonous cargo as are now going to be scrutinized as closely as the hazardous materials that fill their tankers and trailers.

Part of the USA Patriot Act, roughly 3 million drivers across the nation will begin to be fingerprinted and put through FBI criminal background checks. Drivers' names will also be cross-referenced with federal databases related to terrorist activity, a practice begun last year by TSA.

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FACTA Revisited

Some news commentaries about the disposal requirements imposed by the Fair and Accurate Credit Transactions Act (FACTA) make it sound like all employers and all aspects of employment records are impacted. Under this law, any person who maintains or possesses "consumer information" must be prepared to dispose of these records in a way that ensures that the information will not be improperly accessed or used. The Federal Trade Commission (FTC) issued a rule explaining the disposal provisions that takes effect on June 1.

Unfortunately, many of the media reports have overstated the significance of this law for employers. Some assert that the rule covers every personnel file, while others state simply that all employee information is covered. If you read these articles, you might think you have a legal obligation to shred all of your employment files.

In fact, however, the rule is fairly limited in its scope. It only applies to certain consumer information provided by outside consumer reporting agencies.

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 International News:

India Based Call Centers Seek Better Background Check System

India's technology firms are creating a centralized employee information depository, with employment, education and even credit histories, for conducting employee background checks.

The issue of background checks for Indian technology job candidates arose this month after 12 people were arrested for allegedly defrauding four Citibank account holders in New York of more than $300,000. Three of those arrested were former call center employees of Mphasis BFL Group in Mumbai.

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Smoke Screening

Officials of MphasiS have gone on record affirming that the company carries out background checks of its staff. Would someone care to confirm that all MphasiS staff has been screened by an objective third party agency? If yes, what is thelocal standii of this firm? Is the firm enrolled with the National Association of Professional Background Screeners(NAPBS)? Is the firm ISO/equivalent certified in its processes. Does the firm obtain officially sanctioned police verificationof candidates or does it merely submit reports stamped by a SHO – a practice that is not allowed by most state police departments? Does an MphasiS senior manager carry out random audit checks of the reports submitted by the screening firm? These are some of the bare minimum questions that NASSCOM needs to ask of all its member companies. But who is the security champion within NASSCOM? Hopeful it is not just another geek!

Source: 4/29/05 The Asia Age Mumbai Edition

Observations:

Indian business groups generally have tended to conceal wrongdoings by senior employees in the past as owners were cagey about them exposing their own misdeeds in an economy that was driven by government manipulation and crony capitalism. However, the capital market regulator (SEBI), has over the years introduced strict disclosure norms that have been compelling Indian companies like Kotak Securities to report incidents of employee malfeasance to the regulator. Samsung, of course, is a full-fledged MNC and have chosen to go public with its accusation in keeping with the more evolved corporate governance practices that a MNC subscribes to.

Source: TACT India

 NEW MARKET OPPORTUNITY:

Mining for Business in Building Owners Contracts

Some leases today contain a stipulation that members of cleaning crews engaged by the property owner must receive criminal background checks, and in some cases, psychological testing.

CSO April 2005

 PREEMPLOYMENTDIRECTORY.COM:

Featured New Customers:

 NAPBS CONFERENCE DRAWING WINNERS: NAPBS RECRUITMENT DRIVE:


$50 American Express Gift Card Winner:

Kevin Rutherford – Alliant Diagnostics

$25 Starbuck Card Winners:

Heidi Dent – HIREASE
Linda C. Frazier – G.A. public records services, Inc.

 


National Association of Professional Background Screeners (NAPBS) membership drive is underway!! Founded in 2003, the goal is to increase membership to over 500 by adding 150 members, including 25 international companies.

There are lots reasons to join.

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 NEW FEATURES TO CREATE SELLING OPPORTUNITES FOR YOU:

New - ‘Suppliers to the Preemployment Background Screening Industry’ Section added to PreemploymentDirectory.com

We listened to your input and the Supplier section is now real. One place to look for services offered specifically to the Preemployment Background Screening industry. http://www.workplaceviolence911.com/docs/suppliers.htm

New - Platinum Members Listed at Top of Each Alphabetical and State Page

All Platinum Clients will be listed on the first page of each alphabet and for each state or country. This will ensure that Platinum Clients are in the most advantageous position and have the best opportunity to be seen by company’s looking for a preemployment background screening company. http://www.workplaceviolence911.com/docs/alphabetical.htm

Multiple Listing for Multi-State Firms Available at a Discounted Rate

We are excited to be able to offer our clients a new and exciting way to promote their company in the Preemployment Screening Directory. Companies now have the option of adding in multiple listings for their multiple locations. This is a service available only to Platinum Clients. This means that you will be able to list as many locations as you like with separate information for each location. Special package pricing is available for the multiple listings service option.

Contact Barry Nixon at 949-770-5264 or at wbnixon@aol.com for more information about the Multiple listing feature.

International Section Redesigned

Based on input from many of you we have redesigned the International Section to reflect the market growth in this area and to better feature firms doing business in countries around the world. Take a look at the new section - http://www.workplaceviolence911.com/docs/international.htm

 CONFERENCE/SPEAKING SPOT LIGHT:

57th Annual Conference and Exposition, The Society for Human Resource Management, June 19-22, San Diego, CA – see www.SHRM.org for more details. Please come by the Blue Shield Foundation booth who we will be exhibiting with to say hello.

 PRODUCT SHOWCASE:

Updated and revised edition of "The Safe Hiring Manual—The Complete Guide to Keeping Criminals, Terrorists and Imposters Out Of Your Workplace," by attorney Lester S. Rosen, just released by Facts on Demand Press.

The new version contains updated forms and procedures stemming from amendments to the federal Fair Credit Reporting Act (FCRA), as well as new information about international background checks, legal decisions affecting an employer’s duty of due diligence, and new studies and statistics on the dangers of hiring without adequate pre-employment screening.

Contact: Jared Callahan, Sales & Marketing Director, Employment Screening Resources (ESR)
web: www.ESRcheck.com, 415-898-0044, ext. 240

 POST YOUR EVENTS FOR FREE:

You are invited to post events that are related to Preemployment Background Screening to the Calendar of Events located at http://www.workplaceviolence911.com/Calendar/calendar.jsp. All posting are Free and the site is set up for you to self post your events.

 


Background Buzz is a service of www.PreemploymentDirectory.com the premier listing of Preemployment Background Screening companies on the Internet for employers to search for a firm to meet their preemployment background checking employment needs. The Directory is rapidly becoming one of the primary sources that employers use to identify and find Preemployment Background Screening firms. The Directory offers your firm an exceptional value and means to reach employers that are looking for you. Join the PreemploymentDirectory.com TODAY and extend the reach of your advertising message – 24X7 for the next 12 months. Special Discounts apply for NAPBS members. Click Here For More Information. This is a publication of the National Institute for the Prevention of Workplace Violence, Inc. as a service to the Preemployment Background Screening Industry. All logos highlighted in ‘New Featured Clients are the sole property of the companies named and copyright protected by the respectively named company. Please direct questions, feedback or request to be added to or deleted from our distribution list to wbnixon@aol.com.