|  
                Chertoff Wants Critical Infrastructure Businesses to Assess 'Insider' 
                Threats
 WASHINGTON 
                – In a speech to the National Infrastructure Advisory Council, 
                US Homeland Security Secretary Michael Chertoff told business 
                leaders they should explore the insider threat to critical infrastructure 
                systems to identify "sleepers who could be the source of 
                the threats." He also asked them to assess the potential 
                conflict between national security demands and employee privacy 
                laws regarding risks to the nation's critical infrastructure, 
                such as water, energy and other utilities. "It's something 
                businesses must reflect upon and strike the right balance between 
                security with respect to their work force and the privacy workers 
                expect," Chertoff. For More Information Go To: 
                http://biz.yahoo.com/ap/070116/homeland_security_inside_threat.html?.v=2 
                 
 School 
                Employees'Background 
                Checks Not Catching Some Convictions 10 
                Investigates found people who lied about their past on their job 
                applications to obtain a license to be in Ohio classrooms. Some 
                were convicted of crimes ranging from sexual abuse to child endangering 
                and domestic violence, 10TV's Tanisha Mallett reported. The Ohio 
                Department of Education revoked 30 school employee’s licenses 
                between 2005 and 2006 when it was discovered that these school 
                employees failed to disclose criminal convictions or teaching 
                suspensions on their applications. For 
                More Information Go To: http://www.10tv.com/?sec=news&story=sites/10tv/content/pool/200702/623077439.html
 
  
 
  
 
  Pilot 
                Program Scans School Visitors' Background  Three Abilene 
                public schools are piloting a program that requires visitors to 
                submit to a quick background check to determine if they are sex 
                offenders. The Web-based program, called V-soft, stands for visitors, 
                student or faculty tracking. When visitors at a school check in 
                at the front office, their driver's license or other government-issued 
                identification is scanned with an optical reader. The scanner, 
                which is attached to a computer, checks public databases to determine 
                if the person is a registered sex offender. The scan takes about 
                15 seconds. Once complete, a name badge with the visitor's picture 
                is printed out for them to wear. Raptor Technologies Inc. in Houston 
                developed V-soft to help schools track who is coming and going.  For More 
                Information go To: http://www.reporter-news.com/abil/nw_local/article/0,1874,ABIL_7959_5353116,00.html 
                  Federal 
                Contractors May Need to Undergo A Criminal Background Check The 
                Federal Acquisition Regulation (FAR) generally governs most executive 
                agencies’ acquisitions. The FAR is issued and maintained 
                jointly by the Secretary of Defense, the Administrator of GSA, 
                and the Administrator of NASA. Under FAR, contracting officers 
                are responsible for ensuring contracts are awarded only to those 
                contractors who are capable, responsible, and ethical. FAR, Part 
                9, prescribes policies, standards, and practices for determining 
                contractor responsibility and requires that agency contracting 
                officers make an affirmative determination of responsibility before 
                contract award. Implementation of Homeland Security Presidential 
                Directive12 could require that contractor personnel who have access 
                to federally controlled facilities or federal information systems 
                undergo a criminal background check. For 
                More Information Go To: http://www.gao.gov/new.items/d07215r.pdf 
                 
 REAL 
                ID Offers Real Protections to Personal and National Security  Fifteen months before the REAL ID 
                Act is scheduled to be fully implemented, a handful of state DMVs, 
                together with fringe groups on the far left and far right, are 
                mounting an all-out offensive to repeal the measure. The REAL 
                ID Act requires that driver's licenses and other government issued 
                identity documents meet certain security standards to ensure that 
                they are not abused by terrorists and other criminals. For 
                More Information Go To: http://www.stevenspublishing.com/Stevens/identityPub.nsf/frame?open&redirect
 =http://www.stevenspublishing.com/stevens/IdentityPub.Nsf/0364b6cbeb76b02586256
 7110057705d/073ba73e7308698e8625728300772654?OpenDocument
 
 Immigration 
                Reform: Colorado's New Employment Verification Requirements The State of Colorado has implemented 
                a package of immigration laws designed to ensure that individuals 
                working within the state are legally authorized to work. These 
                laws create new obligations for all employers with employees in 
                the State of Colorado as well as some out-of-state employers who 
                conduct business with the State or one of its subdivisions. This 
                webcast will address many facets of this issue, including new 
                paperwork requirements, issues concerning contract for services, 
                enforcement concerns, and contradictions with federal laws. Please 
                join us for this lively and informative discussion. SHRM 
                Webcast Now available - register for and view this webcast 
                at https://compx17.eventcenterlive.com/cfmx/ec/register/reg.cfm?BID=1&RegID=35CD4EED 
 Ten Tales of 
                Betrayal: The Threat to Corporate Infrastructure by Information 
                Technology Insiders Analysis and Observations This report 
                offers an overview and analysis of 10 significant cases of information 
                technology (IT) insider events in which trust betrayal occurred 
                by an insider or former insider, having had legitimate access 
                to a critical information system. The report details the abused 
                or violated trust for personal advantage or to exact revenge on 
                a person ororganization. In each case the actions of a disgruntled 
                or self-interested offender seriouslydamaged or compromised the 
                operability of a critical information system. The report also 
                includes a discussion of common themes and patterns emerging from 
                theexamination of these incidents and lessons learned from each 
                incident having implications for corporate policy or national 
                security.  For More Information 
                Go to: http://www.ntis.gov/search/product.asp?ABBR=ADA441293&starDB=GRAHIST 
                
 
  Insider 
                Threat Study: Computer System Sabotage in Critical Infrastructure 
                Sectors The insider Threat 
                Study (ITS) was designed to analyze these incidents from both 
                a behavioral and a technical perspective. The cases examined in 
                the Insider Threat Study are incidents perpetrated by insiders 
                (current or former employees or contractors) who intentionally 
                exceeded or misused an authorized level of network, system, or 
                data access in a manner that affected the security of the organizations’ 
                data, systems, or daily business operations. Cases involved incidents 
                that have occurred in critical infrastructure sectors between 
                1996 and 2002. Research for this report found that the majority 
                of the insiders who committed acts of sabotage were former employees 
                who had held technical positions with the targeted organizations. 
                As a result of their involvement in the incidents reviewed for 
                this study, almost all of the insiders were charged with criminal 
                offenses. The majority of these charges were based on violations 
                of federal law. The key findings from this study of insider sabotage 
                across critical infrastructure sectors are the following: Click Here 
                to Read the Key Findings: http://www.secretservice.gov/ntac/its_report_050516_es.pdf 
 
 
 
                 
                  |  EXCLUSIVE 
                      WEB SITE FOR PLATINUM MEMBERS LAUNCHED  |  We 
                have launched our newest web site to exclusively promote our Platinum 
                Members  
 We 
                are committed to finding new and innovative ways to create additional 
                sales opportunities for you. Stay tune for more exclusive Platinum 
                web sites. 
 LUNSFORD 
                ACT - Workers' Pasts May End Jobs More 
                than three dozen local phone company workers are finding that 
                past transgressions, unearthed by Miami-Dade County School Board 
                criteria related to the Jessica Lunsford Act, may now cost them 
                their jobs. The workers are rarely, if ever, on school grounds, 
                and are bewildered because their crimes have nothing to do with 
                children. But AT&T says the company cannot allow the workers 
                to continue to go out on calls if they aren't cleared by Miami-Dade's 
                standards. AT&T and the workers' union say the Miami-Dade 
                criteria is more strict than that in neighboring counties. Take 
                Carlos Balido. Almost 20 years ago, the service technician pleaded 
                no contest to possession of marijuana. Now, with four years to 
                go to retirement, Balido is being told that act will cost him 
                his current position with AT&T. 'I'm in jeopardy of losing 
                everything, just because of the way that they're interpreting 
                the law,'' Balido said.  For 
                More Information Go To: http://www.miami.com/mld/miamiherald/16752830.htm The 
                above situation illustrates the problems that firms can run into 
                with Post Hire Screening. Infinity Screening Services was started 
                to help firms avoid problems on the front end to avoid lawsuits 
                on the back end. Let us help you sell your continuous screening 
                solutions and offer a total screening solution to your clients. 
                They will think you for later.  For 
                more information call Barry Nixon at 949-770-5264 
 
                 
                  | 
                       
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                                  clients specialized needs. Call 
                                  (801) 572-7401 or visit www.tazworks.net 
                                  and demo our easy-to-use technology first hand.
 
 |  |  |  
 How 
                does the latest National Credit Act affect South African recruiters?by Kirsten Halcrow
 The 
                "National Credit Act No.34 of 2005" was passed into 
                law by Parliament and signed by the President during March 2006, 
                effective from 1 June 2007. This Act has many implications for 
                South African recruiters using Credit Reports for screening purposes. 
                Understanding those implications is key to utilising credit information. 
                It is all good and well to understand the purposes of the Act 
                and what it intends to achieve, but as recruiters and individuals 
                using Credit Data for recruitment decisions, one needs to understand 
                when one is allowed to request and use this data. According to 
                the Act, Credit data can be obtained for the following purposes; For 
                more information on the National Credit Act contact go to:http://www.workplaceviolence911.com/servlets/wpvDoc?action=display&key=2080
 Mounties 
                Seek Secret Access To Personal Info  Canada 
                -The federal privacy commissioner is squaring off against the 
                Royal Canadian Mounted Police (RCMP) for seeking legal changes 
                that would compel companies to give police personal information 
                on employees and customers without their knowledge or consent 
                - changes the watchdog says would invade the privacy of Canadians. 
                The RCMP is also seeking changes to the Personal Information Protection 
                and Electronic Documents Act (PIPEDA) that would prohibit banks, 
                employers and other institutions - without the RCMP's permission 
                - from letting Canadians know the police are looking at their 
                personal information. The situation has raised serious alarm with 
                privacy commissioner Jennifer Stoddart and some MPs, who say the 
                changes would be a critical invasion of privacy and create massive 
                potential for abuse. "It's a basic tenet of our democracy 
                that the citizen cannot be constrained by the state except in 
                certain circumstances," Stoddart said in an interview yesterday. For 
                More Information Go To: http://www.wednesday-night.com/privacy.asp 
 
 
 
 Canada Privacy Commissioner 
                Endorses Notification At the end of January, Canada's privacy 
                commissioner said she wants financial institutions and corporations 
                to be required by law to notify their customers when a security 
                breach takes place. The federal privacy act, in effect since 2001, 
                currently doesn't require companies to notify individuals or the 
                privacy commissioner's office when a breach occurs. Amending privacy 
                laws “will ensure we are able to help the companies deal 
                with the problem and also that individuals can take the proper 
                steps they need to take to protect their personal information,” 
                said Hayden. “A lot of the time companies do notify our 
                office. It is just that they don't have to.”  For 
                More Information Go To: http://www.naidonline.org/news/02-06-2007_1.html 
                 
 Dhabi Health Authority to 
                Verify Healthcare Professionals' Licenses The 
                General Authority for Health Services (GAHS) in the Emirate of 
                Abu Dhabi today announced that they have signed an agreement with 
                IntegraScreen to outsource the verification of the credentials 
                of health care workers who apply to be licensed. This forms part 
                of a major new initiative to enhance its background checking process 
                for health professionals. Eng. Zaid Al Siksek, director of Health 
                Policy and Regulation, General Authority of Health Services, Abu 
                Dhabi, said that “the new initiative will ensure that the 
                process is completed as accurately and efficiently as possible. 
                The GAHS background check program helps to ensure that the public 
                is protected from unqualified and fraudulent health care workers, 
                in line with best international standards and practices”. 
                Mr. Al Siksek also added that the programme would not introduce 
                delays into the licensing process.Commenting on the agreement, 
                Mr. Al Siksek said “This contract is part of GAHS’ 
                vision for the future of health care in Abu Dhabi in which an 
                efficiently regulated, predominantly private sector delivers world 
                class health care.”  For 
                More Information Go To: http://www.albawaba.com/en/countries/UAE/209052 
                 
 Labor Law and Employment 
                Issues in China Overview of Chinese Labor 
                Law  Foreign invested enterprises are 
                permitted to employ foreign nationals, but they must hold work 
                permits and appropriate visas before they can be employed in China. 
                http://www.chinalyst.net/node/7077 
                 The Road to (Inland) China 
                -  As 
                companies move westward into China, HR executives need to help 
                expats cope with fewer amenities and more difficult living conditions. 
                http://www.atimes.com/atimes/Southeast_Asia/HI30Ae01.html Up to 50 Percent of ‘Top 
                Producers’ at Asia-Pacific Firms Ready To Bolt  Between 
                one-third and one-half of employees identified as top producers 
                at companies throughout the Asia-Pacific region say they would 
                leave their positions if they received a better offer, says a 
                study by a global employee research and consulting firm. http://www.shrm.org/global/news_published/CMS_020508.asp 
                 
 
                 
                  |  “GOT 
                      INTERNATIONAL INFORMATION?” |  Our 
                intent is to continuous add relevant information to create a valuable 
                resource that will be used over and over by anyone looking for 
                information on doing international background verifications, vetting 
                or verifications. It includes information on EU countries data 
                protection and other laws, Canada, terrorist searches and much 
                more. Also included is very practical information on time zones, 
                locating cities, etc. Check it out and I am sure you will want 
                to Bookmark it so you can use it over and over. To view the International 
                Section go to www.PreemploymentDirectory.com and look under the 
                line in the middle of the page:  
                  
 
                 
                  | 
                       
                        |  2007 
                            Background Buzz MEDIA RATES:  |  We 
                      have added some NEW 
                      advertising Options to The Background Buzz! Click 
                      here for more information about advertising in The 
                      Background Buzz and PreemploymentDirectory.com (Sections: 
                      US Provider, International, Vendor Showcase.)  
 
 
 
 
                       
                        |  | One 
                          of the true test of any association or organization 
                          is the added value it gives to its members. In today’s 
                          fast pace environment busy professionals have to make 
                          choices about how to spend their time and which organizations 
                          they want to be associated with. The following is one 
                          person’s experience that clearly demonstrates 
                          the value that NAPBS has contributed to him. |  NAPBS 
                      has benefited my organization by giving a structure and 
                      forum for networking with hundreds of industry players which 
                      has helped my company grow and prosper. Knowing that we 
                      have an organization that will help prevent the passage 
                      of laws or court rulings that will negatively impact the 
                      industry is of the utmost importance. Active participation 
                      in an NAPBS Committee has resulted in strong, trusting business 
                      relationships with several co-committee members
 Bruce Berg, Berg Consulting GroupFor More Information on 
                      NAPBS and to Join go to: www.NAPBS.com
 
 
                       
                        |  HAVE 
                            YOU VISITED OUR VENDOR SHOWCASE LATELY? |    Looking 
                      for the Top Suppliers in the Industry? Need to find a new 
                      Supplier? Visit 
                      PreemploymentDirectory.com’s VENDOR SHOWCASE 
                      which features suppliers to the Background Screening Industry 
                      (go to www.PreemploymentDirectory.com, 
                      click on ‘Click Here’ and then scroll down to 
                      Vendor 
                      Showcase for Background Screening Industry Suppliers) One 
                      Place! Many Suppliers!  
 Driver's License Photos Become Fraud-Detection 
                      Tool  At least seven states have or are working 
                      on enormous databases of driver’s license photographs 
                      that, coupled with increasingly accurate facial- recognition 
                      technology, may become a radical innovation in law enforcement, 
                      the New York Times reports. While current technology requires 
                      good- quality photographs, the day may not be far off when 
                      images from ordinary surveillance cameras will routinely 
                      help solve crimes.  For 
                      More Information Go To: http://www.nytimes.com/2007/02/17/us/17face.html?ex=1172552400&en=711bb4c0f9493e25&ei=5070 
                      (You may need to register to get free access to the full 
                      story) 
 
                       
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 Onrec.com’s 
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                            online recruitment information portal on the Internet. If 
                            you are interested in finding out how we can increase 
                            the traffic to your web site and your sales visit 
                            us at http://www.onrec.com 
                            or call Tim Hartrich at 630-985-3006 today. All 
                            Preemployment Directory.com members will get a 10% 
                            Discount on Enhanced Vendor Profiles. Call Tim Hartrich 
                            at 630-985-3006 and mention code: PD.COMWBN 
 
 |  
 Arizona 
                      Research & Retrieval Services, Inc., 
                      a leading provider of public recordsresearch in Arizona, 
                      acquired JRW Documents & Lien Services, LLC, 
                      located inYuma, Ariz. JRW Documents provides public records 
                      research services includingcriminal and civil records research, 
                      pre-employment screening, and corporate services.Terms of 
                      the transaction were not disclosed. (January 4, 2007) For 
                      More Information Go To: http://www.azretrieval.com/news.htm 
                     
 Results from the 4th Annual Rocket-Hire 
                      Online Screening and Assessment Usage Survey  A real 
                      revolution in recruitment and hiring is underway as technology 
                      is playing an ever increasing role in the process. For the 
                      last four years, Mark C. Healy & Charles A. Handler 
                      of Rocket-Hire have surveyed people professionals who use 
                      web-based screening and assessment products to enhance and 
                      quantify their hiring processes. In line with previous surveys, 
                      specific skills and knowledge certifications, checks of 
                      criminal background, and personality inventories are becoming 
                      routine. However, this year's results signify a substantial 
                      jump in the level of adoption of these instruments. Moreover, 
                      the assessment of “fit” or alignment with the 
                      culture or style of a job or work environment is a current 
                      trend in assessment, underscored by high rates of usage 
                      across our sample of companies.  
 To Read the full study go to: 
                      http://www.rocket-hire.com/newsletter/2006/04/feature.html 
 .jpg)
 
 
                       
                        | PREEMPLOYMENTDIRECTORY.COM |  Become 
                      a Platinum Member and Join the High Achievers PLATINUM 
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 Targeted 
                      Promotions That Hit the Mark What can you do to improve your impact and 
                      relevance? Providing a thoughtful match between the interests 
                      and informational needs of your client/prospect target individuals 
                      proves to be a powerful start. The following tip looks at 
                      how you can focus on the right answers at the right time 
                      for your program. When you are looking for a show giveaway, 
                      spend the time to find something truly relevant to your 
                      business and your customers; perhaps a book by an expert 
                      in the field. Skip the trinkets and offer information – 
                      educational materials such as white papers and access to 
                      webinars. Just be sure they are really educational, and 
                      not just a sales pitch in disguise. Establish credibility by giving something 
                      of value that is relevant to the relationship you’re 
                      trying to build. Make it useful. A lot of people argue this 
                      point. People like FUN stuff, they say. Well, sure. But 
                      toys are picked up by people like me, to bring home to our 
                      kids, so we don’t have to shop at the airport …and 
                      then buried in the toy box. Instead, choose something your 
                      prospects will want to keep at their workplace, and keep 
                      for a long time. An even better idea is to find something 
                      that truly helps them do their job. One of our best promotions 
                      for a scientific client base was a slide-rule type calculator 
                      that helped engineers develop system specifications. They 
                      used them. They called to ask me for more, for their new 
                      hires. (The still do, even with all the on-line calculators 
                      that abound these days.) Our company looked smart and helpful 
                      – the people to go to for good, useful stuff. Lisa Schaertl, President, Tech Savvy Marketing"Used 
                      by permission of Skyline Exhibits." http://www.skyline-exhibits.com/skyline.asp?cmd=%21dsp%20tst_archive A 
                      gunman shot and killed three executives at Zigzag Net Inc., 
                      a marketing company and killed himself in a Philadelphia 
                      board room on February 12, 2007. Two other men had been 
                      bound with duct tape, but not attacked. One of those men 
                      told officers the gunman had shot himself after exchanging 
                      fire with police. American workers everywhere were reminded 
                      that violence can erupt without warning when business decisions 
                      and personal emotions intersect. For 
                      More Information Go To: http://www.usatoday.com/news/nation/2007-02-13-navy-yard-shooting_x.htm 
                       
 SHRM’s 
                      Report on Weapons in the Workplace More than three-quarters of organizations 
                      have weapons policies in place. Nearly one-quarter of organizations 
                      did not have weapons policies, but over one-quarter of these 
                      organizations intended to create weapons policies in the 
                      next 12 months. The majority of organizations investigated 
                      the background of potential employees. Of the organizations 
                      that conducted or required background investigations, nearly 
                      all conducted criminal background checks, three-quarters 
                      checked references and almost the same proportion checked 
                      potential employees’ previous work histories. Of the 
                      organizations that had employees who were required to carry 
                      weapons as a function of their job duties, three out of 
                      five required additional background investigations for potential 
                      employees who would be required to carry weapons. To Read the Full Study Go To: http://www.shrm.org/hrresources/surveys_publishe0Survey%20Report.pdf 
 
                       
                        |  JOB 
                            BOARD DEDICATED TO THE BACKGROUND SCREENING INDUSTRY 
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                            resumes of people with industry experience and industry 
                            employers seeking industry experience. |  Employer/Recruiter 
                      Testimonials - "This 
                      is a super concept. Thanks for helping the industry." 
                      - RK Looking for candidates with industry experience! Visit 
                      backgroundscreeningjobs.com 
                      today!  
 
 |  The 
                Real Cost Of Customer Attrition?By Robert Harris
 Here’s 
                the question of the day. What is a satisfied customer? Before 
                you read on, please take a moment and think about your answer. 
                Some people might have said, A satisfied customer is one you never 
                get a complaint from. Others might answer it by saying they get 
                exactly what they pay for; they give you referrals; they pay their 
                bill; or they are happy with the service you provide. In reality, 
                a satisfied customer is statistically eight-times more likely 
                to dump you for a cheaper competitor than is a delighted customer! 
                Having merely satisfied clients is not good for your business. 
                 http://www.workplaceviolence911.com/servlets/wpvDoc?action=display&key=2079 
                 
                  | UPCOMING CONFERENCES & EVENTS: |  Society 
                for Human Resource Management (SHRM), Annual Conference, 
                Las Vegas, NV, June 24-27, 2007, http://www.shrm.org/conferences/annual/ 
                 For Details 
                on State Conferences, go to http://www.shrm.org/conferences/state/CMS_004287.asp 
 CUPA-HR 
                National Conference & Expo 2007, 
                November 8-10, 2007, http://www.cupahr.org/ 
                http://www.cupahr.org/conferences/conference/exhibitsponsor.html 
                For Details on Regional Conferences go to http://www.cupahr.org/newsroom/news_template.asp?id=1982  
 World 
                Federation of Personnel Management Associations (WFPMA), World 
                Congress, For Details on International events by date 
                go to http://www.wfpma.com/dates.html 
                  
 2007 Events (Click 
                Here to View full list of 2007 Events)
 
 
 |