Category: FCRA

Understanding Nuances of Locating Missing Pension and Benefit Plan Participants Without a Social Security Number

by Thomas C. Lawson, CFE, CII Under Title 29 CFR 4050.4 the diligent effort compliance requirement involves locating missing pension and benefit plan participants based on use of the participant’s social security number (SSN). Having the SSN is very important because the entirety of the file chain is rooted in the SSN. Also having the […]

What Keeps the CEO of APCREEN up at night about the background check industry

Tom Lawson, CEO of APSCREEN recently did an interview with DriveThruRadioHR covering many interesting subjects regarding the employment screening industry. APSCREEN set a standard for thorough background checks starting in 1980 to the aerospace industry, and Lawson discusses his journey and how the employment screening industry has developed over the years. Also discussed was the […]

How Ban the Box Affects Employer’s Background Screening Process

by Thomas C. Lawson, CFE, CII Ban the Box – Recently questions have arisen concerning how the background check process will be affected by ban-the-box laws such as the August 13, 2014 enactment of the San Francisco City and County’s ordinance which precludes employers of 20 or more employees from including a request for criminal […]

Workers’ Compensation – Why Good Employment Screeners Don’t Sell These Records

by Thomas C. Lawson, CFE, CII Works’ Compensation Records – APSCREEN is constantly asked why we don’t sell Workers’ Comp records for employment screening purposes so in case you are using such records, or considering the use of same in your screening process, I will detail here why APSCREEN does not purvey Workers’ Compensation Records. […]

What Fast-Track Employment Screeners Won’t tell you About Paperless Employment Screening

by Thomas C. Lawson, CFE, CII Many background-check platforms are web-based and the amount of interactivity required by the end user during the screening process can vary significantly between vendors. Higher-standard employment screening firms opt to process the work in the middle. You enter the information at the beginning and then log on to retrieve […]