BACKGROUND
SCREENING NEWS |
Workforce's
2011 Hot List - Background and Screening Providers
Depending
on the measure used Lexus Nexus and HireRight were ranked at
the top of the list. Lexus Nexus was tops for number of individuals
screened and HireRight was number one for number of corporate
clients.
Rounding
out the top five for number of individual screened were TalentWise,
First Advantage, HireRight and Acxiom while Lexus Nexus, ADP,
First Advantage and TalentWise round out the top ranked firms
for number of clients.
To see
the full rankings click
here
Acxiom CEO
Resigns
March 30, 2011 - The
chief executive officer and president of Little Rock-based Acxiom
Corporation has resigned and the company's chief financial officer
has said he intends to resign, officials said. CEO John A. Meyer
resigned effective Monday and CFO Christopher W. Wolf informed
the company he will leave in the second quarter, according to
a statement issued.
News of the resignations
came on the same day Acxiom said it expects a loss on net earnings
for the fourth quarter and possibly the fiscal year. Jerry D.
Gramaglia, a member of Acxiom's board, will serve as interim CEO.
"No doubt Acxiom is a stronger company because of John's
effort. We thank him and wish him well," Gramaglia said during
a conference call Wednesday morning, adding later that he would
work closely with company leaders to "move decisively to
ensure we continue Acxiom's momentum during my interim service."
To read more
click
here
National
Sexual Harassment Registry
The eBossWatch
National Sexual Harassment Registry is a database and search tool
for conducting searches to obtain publicly available information
about people who have been accused of sexual harassment in the
workplace.
The mission
of the National Sexual Harassment Registry is to help put an end
to sexual harassment by enabling people to better evaluate potential
employers and by sending a strong message to those intending to
harass their employees or coworkers that they will be publicly
held accountable and will suffer serious consequences for their
abusive actions.
To read more
click
here
Seven
Percent of Players from Top 25 College Football Teams Have Criminal
Records
A six-month
joint investigation by Sports Illustrated (SI) and CBS News that
ran criminal background checks on nearly 3,000 players from the
Top 25 ranked college football teams revealed that 7 percent of
the players checked had criminal records. Only two of the schools
performed background checks of their own.The investigation ran
background checks on 2,837 players - each player on the preseason
rosters of Sports Illustrated's Top 25 ranked college football
teams of 2010 at courthouses and law enforcement agencies in 17
states, and also through several online databases that tracked
criminal records.The number of players with criminal pasts uncovered
by the SI/CBS News investigation seems to imply that little investigating
is done by college coaches into the backgrounds of players before
offering them scholarships.
To read more
click here
Accredibase
Report 2011 Reveals 48% Increase In Fake Universities
The 2011
annual Accredibase™ report into diploma and accreditation
mill activity has revealed an astounding 48% increase worldwide
in the number of known diploma and accreditation mills in the
past year alone. As the Internet is the primary home for these
bogus education and accreditation providers, little action is
taken to stop them from helping unscrupulous candidates deceive
unsuspecting employers. This year's Accredibase™ report
examines the current status of the diploma mill situation and
considers what can be done to protect the public and businesses.
According
to the 2011 report, the USA remains the world's fake college capital.
This year has seen a 20% increase in known diploma mills in the
US, with the number rising from 810 to 1,008. While more than
40% percent of the diploma mills operate in California, Hawaii,
Washington and Florida, the report reveals that District of Columbia
has seen the sharpest increase among US states with 74%, rising
from 19 to 33 mills over the past year.
Verifile's
proprietary database of diploma and accreditation mills, Accredibase™,
keeps track of the credential fraud industry. Verifile'sAccredibase™
has identified approximately 5000 suspect educational institutions
and accreditors, including 2,615 known bogus education and accreditation
providers. In addition to the huge number of confirmed mills known
to Accredibase™, new suspect institutions are discovered
on a daily basis - more than 2,000 are currently under investigation
by Accredibase™ for inclusion in the database.
For further
information or to read the Accredibase™ report for 2011,
please visit www.accredibase.com
Draft
"Commercial Privacy Bill of Rights Act of 2011" Published
Update 3-24-11:
We have learned that Senator Kerry's office has circulated to
selected parties a new version of the draft privacy bill amending
the version that is the subject of this blog entry, but has not
publicly shared it. When it is distributed publicly, we will report
on any changes.
At last week's
Senate Commerce Committee hearing on privacy, Senator
John Kerry (D-MA) announced that he will be introducing privacy
legislation in this session of Congress. A draft of the Kerry
legislation, which also currently lists Senator John McCain (R-AZ)
as a co-sponsor, has been circulating around Washington and was
published by the BNA Electronic Commerce & Law Reporter. We
share a copy of the draft "Commercial Privacy Bill of Rights Act
of 2011" here .
To read more
click here
City
Council of Philadelphia Considers Restrictions On Employers’
Ability To Inquire About Criminal Convictions
On February
17, 2011, Philadelphia City Council Member Donna Reed Miller introduced
a bill which would amend the Philadelphia law "Regulation of Businesses,
Trades and Professions," by adding a chapter entitled, "Fair Criminal
Record Screening Standards." The proposed bill (bill number 110110)
differs from existing Pennsylvania law on the use of criminal
history information for potential employees and U.S. Equal Employment
Opportunity Commission Guidance in several ways. Perhaps the most
significant change to employment procedures if the bill were to
be enacted would be the prohibition on employers from making "any
inquiry about the criminal record of an applicant" until after
a conditional offer of employment is made. This provision presumably
would prohibit employers from asking about prior criminal convictions
on employment applications, which many employers currently ask
as a check box question.
At present
time this bill is being held in committee and no vote on the measure
has been scheduled.
To read more
click
here
Welcome
to the U.S. Legal Challenge Question! |
Sponsored By:
As
the background screening industry continues to get more competitive
the firms that will ultimately succeed will be those that create
competitive advantage through their people by offering continuous
learning opportunities to heightened their knowledge and capabilities.
We believe that having employees that are very knowledgeable about
the legal landscape of background screening is essential to continued
success.
We are grateful
to Pam Devata, Seyfarth Shaw
LLP for providing the expertise for this valuable endeavor.
For information regarding the answers to the Legal Challenge Questions,
please contact Pamela Devata at Seyfarth Shaw LLP at pdevata@seyfarth.com
or 312-460-5000 or visit www.seyfarth.com.
Please choose
your answer by clicking on it:
LEGAL
ISSUES (continuted) |
Investigative
Report Prepared In Response To Employee's Allegations of Discrimination
Held Not A "Consumer Report" Under The FCRA
Facts:
Plaintiff claimed that an investigative report conducted and prepared
by a third party non-employer constituted a consumer report and
was performed without the certification of her employer as required
by the FCRA. Plaintiff further claimed that she requested a copy
of the report and Defendants failed to provide her with a copy.
Defendant moved to dismiss Plaintiff’s FCRA claims for failure
to state a claim on the grounds that the investigative report
was excluded from the definition of consumer report under §
1681a(d)(2). The Court found that the investigative report complained
of was not a consumer report and therefore all of Plaintiff’s
FCRA claims were dismissed except for her claim against her employer
for its failure to provide a summary of the report.
To read more
click here
Court
Dismisses Portion of Plaintiffs' Discrimination Class Action Over
Credit Checks For Lack of Standing
Challenges
are on the increase over the use of credit checks by employers.
One of the first private party class actions of this ilk - entitled
Appolon, et al. v. University of Miami, Case No. 1:01-CV-24166
(S.D. Fla.) - asserts claims under Title VII of the Civil Rights
Act of 1964, alleging disparate impact discrimination against
African-Americans and Latinos due to the employer's use of credit
information in hiring decisions.
In the first
substantive ruling in Appolon, the Court issued a ruling
on March 14, 2001 [ link
to ruling], granting the employer's motion to dismiss, and
significantly limiting the scope of the lawsuit.
At the same
time, the Court declined to dismiss the Amended Complaint brought
relative to Plaintiff Appolon. The Court concluded that the alleged
class theory was viable in stating a cause of action that Defendant's
practice disparately impacts applicants for employment. Id.
at 12. For this reason, the Court determined that it would revisit
the sufficiency of the case theory when determining whether class
certification was proper under Rule 23.
While this
initial ruling favored the defense on procedural grounds, the
battle is now drawn on the viability of the credit check class
theory. Given the current legal landscape regarding these types
of claims, this case warrants keeping a close eye out for new
developments in this area of the law.
To read more
click here
First
Group Affiliates Pay $4.3M Settlement
Thousands
of workers and job applicants for two subsidiaries of Cincinnati-based
First Group America are eligible to share in $4.3 million from
the settlement of federal Fair Credit Report Act claims against
the company.
The proposed
settlement approved Wednesday by federal Judge Rebecca Pallmeyer
in Chicago stems from a national class-action against sister companies
First Transit, which employs mass-transit drivers, and First Student,
which provides school bus drivers.
The suit accused the companies of obtaining criminal background
checks about drivers and job applicants without their written
authorization and in some cases denying them jobs without providing
them a copy of their criminal background report in violation of
the federal law.
First Student
transports 6 million students on 60,000 school buses in North
America, including those attending Cincinnati Public Schools.
To read more
click here
ClearStar
Logistics Announces Open Integration to Shared Confidence, New
Non-Profit Volunteer Background Screening Program
ClearStar Logistics
Announces Open Integration to Shared Confidence, New Non-Profit
Volunteer Background Screening Program
ClearStar Logistics,
a leading background screening industry services provider, today
announced open integration to Shared Confidence, its new non-profit
volunteer background screening program. Integration to Shared
Confidence services is available to any background screening company
on any technology platform.
Two newly available
products will help nonprofits address these challenges. The Volunteer
National Criminal Screen with Social Security Number (SSN) Trace
delivers an address and alias history based on the volunteer's
provided name. The provided name is then screened with a ClearStar
Logistics National Criminal Database check - a database consisting
of more than 400 million records from county courts, state Departments
of Corrections, Administrative Offices of the Courts, and sex
offender registries.
The Volunteer National
Criminal with SSN Trace and Alias provides a more comprehensive
version of the Volunteer National Criminal with SSN Trace and
includes a National Criminal Database check of all alias names
returned in the SSN Trace.
"Shared Confidence
combines several high-quality services into a single product,
specifically designed and priced so our background screening partners
can efficiently deliver a superior product to their non-profit
customers at the best price possible."
For more information,
please visit www.ClearStarLogistics.net
HR
Integrations and ClearStar Create Strategic Partnership
HR Integrations,
the leading integrations network and exchange for the human resource
(HR) market, and ClearStar announced a strategic partnership.
This partnership connects the growing network of applicant tracking
systems (ATS) and human resource information systems (HRIS) on
the HR Integrations HRNX platform with ClearStar's background
screening technology clients through a single HR-XML integration.
"ClearStar's forward thinking technology combined with HR Integrations
product leadership and integration network will provide ClearStar
clients the ability to rapidly integrate with leading ATS and
HRIS platforms," said Paul Mladineo, President of HR Integrations.
HR Integrations
connects ATS and HRIS software platforms with HR service providers
through the innovative HRNX Exchange, creating one HR services
marketplace on the desktops of HR managers and recruiters. "Part
of our commitment to ClearStar technology clients is to maximize
their service delivery options," stated Vince Pascarella, President
of ClearStar. "This partnership with HR Integrations not only
provides our clients with seamless connections to the unprecedented
list of ATS and HRIS providers in the HRNX Exchange, but it also
enables a shorter time to market at a lower cost for our valued
clients and their employer-customers for these types of high-value
systems integrations."
To read more
visit ClearStar.net
One
Site! Many Suppliers! |
Looking for the Top Suppliers in
the Industry? Need to find a new Supplier?
Visit
our VENDOR
SHOWCASE which features suppliers to the Background
Screening Industry.
New!
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ADP
Employment Report: Solid Job Growth Gathers Steam
Private-sector
employment increased by 217,000 from January to February on a
seasonally adjusted basis, according to the latest ADP National
Employment Report released today. The estimated change of employment
from December 2010 to January 2011 was revised up to 189,000 from
the previously reported increase of 187,000. This month's ADP
National Employment Report suggests continued solid growth of
nonfarm private employment early in 2011. The average gain from
December through February (217,000) is well above the average
gain over the prior six months (63,000).
To the full
report click
here:
The
Conference Board Employment Trends Index™ (ETI)
The
Conference Board Employment Trends Index™
(ETI) increased in February for the fifth consecutive month. The
index now stands at 101.7, up from January's revised figure of
100.1. The index is up over 8 percent from a year ago.
Says Gad
Levanon, Associate Director, Macroeconomic Research at The Conference
Board: "In the past half year, the economy has been adding, on
average, about 110,000 jobs per month. The strong growth in the
Employment Trends Index suggests that the pickup in jobs may accelerate
in the next couple of quarters. However, with a shrinking government,
a stagnant construction sector, and a manufacturing recovery that
has only a small impact on overall employment, overall job growth
will still be modest."
To read the
full report click
here:
Public
Record Update
Sponsored by:
Public
Record Update
By Mike Sankey, March, 2011
Motor
Vehicle: AAMVA Code Dictionary (ACD) Revised |
Several new
driving record conviction codes may soon be appearing on out-of
state record convictions. The American Association of Motor Vehicle
Administrators (AAMVA) is the copyright holder and publisher of
the AAMVA Code Dictionary (ACD). The ACD Code System is used to
exchange conviction and withdrawal information between the states'
driver licensing authorities. In February 2011, the AAMVA released
Version 4.0.0 of the ACD Manual. The changes are effective August
1, 2011. The changes in 4.0.0 include the addition of three new
codes, corrections from the previous Version, and revisions to
certain Appendices.
With the
permission of AAMVA, a copy of the ACD Codes with descriptions
and abbreviates appears in the printed and online versions of
the MVR Access and Decoder Digest. The product also includes the
driving record conviction tables for each state. See www.mvrdecoder.com . For more information about
AAMVA see www.aamva.org
Reprinted
with permission of BRB Publications, Inc.
To read the
full article click
here:
Checkster's
Reference Check 2.0 Capitalizes on Social Networks Collective
Intelligence To Emerge As A New Standard For Recruiting Assessments
With so many candidates available, organizations are seeking the
best ways to assess the high volume of job applicants. By leveraging
the connectivity of social networking, Reference Check 2.0 has
emerged as a new standard to effectively assess candidates. "Social
networks have transformed the mainstream communications," says
Yves Lermusi, CEO of Checkster, the leading provider of talent
assessment that leverages collective intelligence. "Business processes
are following those transformations and benefiting by leveraging
digital connections to enable employers to assess employees."
"When determining the best fit for a job, social networks are
a potent option ," said John Younger, CEO of Accolo. "As a leading
recruitment process outsourcer, with hundreds of customers and
supporting thousands of jobs, we were fortunate to partner early
with Checkster, whose Reference Check 2.0 provides us the flexibility
and power to be extremely efficient while getting in-depth, tailored
candidate assessments." Younger adds that the flexibility of the
Checkster platform allows Accolo to easily perform a tailored
assessment for each candidate with Reference Check 2.0 and online
peer rating to provide their customers with vetted candidates.
For more information visit www.checkster.com
Screening
With Meaning
According
to some experts, it's only been in the last 18 months to 24 months
that a more widespread use of the technique known as tandem mass
spectrometry or quantitative clinical urine analysis has come
into play to determine whether an injured worker is taking the
drugs they've been prescribed, and not coupling them with illicit
drugs, or not taking them at all and instead selling medications
on the street.
For Bob Steggert,
the Bethesda, Md.-based vice president of casualty claims, for
Marriott International Inc., the information his claims department
has been able to gather from drug testing has shown him beyond
any reasonable doubt that many workers who are prescribed medications
aren't taking them properly, if at all. Marriott rolled out the
use of high-level urine analysis nationwide in 2010, according
to Steggert, and he says some of the statistics produced by such
testing are very much worth noting.
According
to the quarterly magazine Physician Pain News, published
by the American Society of Interventional Pain Physicians, 80
percent of all narcotic medications consumed globally are consumed
in the United States. And that's in a country the population of
which comprises only 4.5 percent of the world's population.
To read more
click
here
DRUG
AND ALCOHOL TESTING (continued) |
Proposed
Federal Bill Supports Pill Mill Databases
U.S. Rep.
Vern Buchanan (R-Sarasota, Fl) introduced "The Pill Mill Crackdown
Act of 2011" which is intended to curb prescription drug abuse
and eliminate pain clinics that illegally dispense narcotic pain
medications It also triples the fines for pill mill operators
from $1 million to $3 million, and possible federal prison sentences
from 10 years to 20. It would also make drugs like Vicodin and
Lortab more difficult to prescribe or obtain by reclassifying
them as Schedule II drugs. "Something needs to be done," said
Rep. John Mica (R-Winter Park). "Florida seems to be spiraling
out of control. We've been cited for being one of the worst states
for prescription drug abuse. It's a very serious problem." The
bill would also support state prescription drug monitoring databases,
which have become a source of contention in his home state. Although
over 30 states already have such databases in place, Florida does
not.
To read more
click
here:
THE
WASHINGTON REPORT BY MONTSERRAT MILLER |
Montserrat
Miller is a Partner with the law firm Arnall Golden Gregory, LLP
and is based in Washington, DC. Ms. Miller's practice focuses
on privacy and immigration compliance, as well as representation
before Congress and federal regulatory agencies such as the Federal
Trade Commission, Equal Employment Opportunity Commission, Consumer
Financial Protection Bureau and the Department of Homeland Security.
You can contact Monterrat at Montserrat.Miller@AGG.com
or visit http://www.agg.com/Contents/Home.aspx
Hello and welcome to the first edition of The
Washington Report! I’m pleased to be a part of The Background
Buzz and look forward to sharing with you news and my thoughts
about what is happening in the Nation’s Capitol.
What is capturing my attention this month can’t
be fully explored in one column, but I will at least start the
dialogue. The issue of the month is hiring. It seems folks in
Washington don’t appreciate the value of credit reports
and criminal background checks used for employee hiring and retention.
The Equal Employment Opportunity Commission (EEOC)
is scrutinizing both. As a part of its push to address barriers
to employment, they have held a series of meetings on point. This
includes an October 2010 meeting on the use of credit reports
in employment screening and a February 2011 meeting looking at
barriers the unemployed face when seeking employment due to their
unemployment status. Next up for the EEOC is a meeting looking
at the use of criminal records in employment screening. Word is
that the EEOC may be revisiting its earlier guidance from the
late 80s on the use of arrest and conviction records in employment
decisions. It is possible such a meeting could take place in May.
To read the full report click
here
We
Specialize in Promoting the Products and Services of businesses
in the Background Screening Industry.
Click on the specific Marketing Portfolio above that fits your
business.
We invite you to pull
up a chair, grab your latte and take a break while you join us
for this month’s issue of The Background Bistro. This week’s
guest is Reid Rodriquez
Company
Information: |
|
How Long have you been in the background
screening industry and what led you to join the industry?
I've
been in the background screening industry for over 9 years
now. We were actually in the insurance industry when we
were asked by some background screening clients to help
them get access to a greater number of states. This led
us to where we are today.
If you could meet any one regardless of whether the person
is alive or not who would you want to meet and why?
There are many individuals that I would love to meet,
but the one that stands out the most is
Siddhārtha Gautama (Buddha). His teachings provide
insight into our lack of awareness, which may be a stumbling
block that interferes with our spiritual, vocational and
relational growth.
What
is an accomplishment that you are especially proud of?
Despite
my business success, my four boys are my proudest accomplishment.
Even though our family continuously transforms due to
age, circumstances and challenges, sharing my existence
with my boys is the most fulfilling, frustrating, dynamic
and divinely real experience to which I can attest.
What
is important about your company that it is important for
people to know?
Our
company came from very humble beginnings and continues
to be a completely customer driven organization. We feel
we owe our pre-employment customers for making us who
we are today and will continue to help them be a competitive
part of the overall market place.
If you had a Crystal Ball and could look into the future
what do you see happening in the background screening
industry 10 years from now?
Over
the next 10 years, our background screening industry will
grow in influence and recognition sufficient to enable
us to start hosting NAPBS's 2021 annual conference abroad,
in Spain, Italy, China, Chile, and/or Brazil.
+++++
Reid can be contacted at reid@softechinternational.com
or visit www.softechinternational.com
for more information
|
|
Company Name:
Softech
International, inc.
Title:
COO
|
Education:
|
College Name:
·
Florida Computer and Business
High
School Name:
·
Coral Park Senior
|
Birth
City: |
Family Portrait:
Wife’s
Name:
· Nadiuska Ramirez
Children’s
Names:
· Austin-Reid
· Daniel-Reid
· Evan-Reid
· Christopher-Reid
|
Entertainment
Interest: |
Favorite Musical Artist:
·
Marc
Anthony
Favorite
Sport Team:
·
Miami
Dolphins
Favorite
Food:
·
Indian,
Spicy
|
Favorite
Vacation: |
Location:
·
Spain
Why
Favorite:
·
Food
·
Sites
·
Language
|
STOP
STRUGGLING WITH WRITING AND PUBLISHING YOUR NEWSLETTER: |
We can help
you have a high quality e-newsletter to help nurture your relationship
with your clients and attract new clients. Our customized newsletter
service will take over your newsletter task or create a new one
for you. We can manage the creation of your newsletter for you.
We are constantly
researching information to use for The Background Buzz and
you can put our research to use for you. Using the information
rich content from The Background Buzz (minus the ads
and competitors information) we will create a custom newsletter
for you.
Use your staff’s
time to do more valuable work and save all the hassle of researching
or writing articles, formatting and managing all the other ezine
tasks with our customized ezine process.
Contact Barry
Nixon at 949-770-5264 or at wbnixon@aol.com
for more information.
Selamat
Datang* (Welcome) to the
International Legal Challenge Question!
Sponsored by:
*Selamat
Datang is welcome in Malaysian
INTERNATIONAL
LEGAL CHALLENGE QUESTION
Most industries
and firms now compete in a global marketplace which is continuing
to increase the need for background checks for new hires that
will reside in another country or that are being hired from another
country. Commensurate with this growth in background checks is
the need to understand the myriad of data protection, privacy,
human rights and local laws that govern the practice of conducting
background checks. To help background screening firms around the
world to further enhance their knowledge we have launched this
International Legal Challenge.
We are grateful
to Brian Arbetter a Partner with the global law firm of Baker
& McKenzie LLP for providing the question and answer to the
questions in the International Legal Challenge. Brian is based
out of the Firm's Chicago and San Diego offices. His practice
focuses on international law issues, with particular emphasis
on labor and employment, as well as workplace privacy. For information
regarding the answers to the International Legal Challenge questions,
please contact Brian at brian.arbetter@bakermckenzie.com.
Please
Choose One of the Following Answer in Response to the Question
Under the new Malaysian Personal
Data Protection Act, which of the following is a true statement?
A.
Personal data on an individual may be freely transferred outside
of Malaysia.
B.
Personal data on an individual may be transferred outside of Malaysia,
but only if the data subject has given consent.
C.
Personal data on an individual may be transferred outside of Malaysia,
even if consent by the data subject has not been given.
D.
Personal data on an individual may never be transferred outside
of Malaysia.
For
information on sponsoring The International Legal Challenge Question
please Click
Here
Europe Background Screening
Firms Form NAPBS International Chapter
The European
Steering Committee representing background screening firms in
Europe submitted their application to form an international chapter
of NAPBS shortly before the recent NAPBS Annual Conference. The
NAPBS Board approved the application at the conference which means
NAPBS now has two international chapters including APAC and Europe.
The Canadian Steering Committee reported that they will be submitting
their application soon. Also Nadine Lecomte, VP Preemployment
Solutions - HR, Garda, has been appointed as Chair, Canadian Steering
Committee.
Much work
remains to be done to put the international alliance together
and we are looking for people with knowledge and interest to assist
us in this endeavor. To contribute your expertise contact Bob
Capwell at rcapwell@ebiinc.com
or Barry Nixon at wbnixon@PreemploymentDirectory.com.
Controversial
Device Popular Although Accuracy Is Questioned
Public and
private agencies are using a "truth verification" device that
has been discredited by numerous authorities as a tool to screen
hundreds of job applicants in B.C. The tests are being administered
by ITV Consulting Inc., a Victoria firm that licenses the Canadian
rights to the Computerized Voice Stress Analyzer (CVSA) from a
U.S. company. As stated on ITV's website, the device "measures
small frequency modulations in the voice. These inaudible variations,
when detected, measured and displayed, accurately determine the
truthfulness of each statement elicited from a test subject."
ITV claims
the device can definitively tell whether a person is lying: "The
finished session is evaluated by the computer, rendering its findings
of 'deception' or 'no deception,' removing any possibility of
examiner error, as well as providing a completely objective examination,"
it states on its website. The firm recommends the device be used
in conjunction with "the expert interrogation techniques used
and taught by ITV." "Used in this manner, clinical studies show
the accuracy score of our product to be 98 per cent with no inconclusives,"
it states.
This is an
impressive statement. If true, the CVSA is the holy grail of lie
detectors. However, there is little scientific evidence to support
this claim, and much to repudiate it.
To read more
click here
Privacy Czar
To Probe Use Of Police Database
Information and Privacy
Commissioner Elizabeth Denham announced Friday that her office
will examine the issue of employers using the PRIME-BC police
database to perform background checks on job applicants. Denham’s
office said it has been looking into employment-related criminal-record
checks for several months and now will investigate concerns voiced
by the BC Civil Liberties Association about the Police Records
Information Management Environment database, used to record interactions
with police including those with people who report crimes.The
BCCLA said earlier this week it was disturbing that the names
of as many as 85 per cent of adult residents in B.C. are included
in the database.
To read more
click
here
Google,
Internet Companies Face Too Many Privacy Rules, U.S. Official
Says
U.S. Internet
companies may be hampered by a multiplicity of data protection
rules in Europe and beyond that are "potential barriers to the
free flow of information," a U.S. official said. Daniel Weitzner,
an Internet policy official in the U.S. Commerce Department, said
regulators don't always recognize companies' efforts to set basic
data protection standards that are adequate to stem abuses of
privacy. "It's awfully difficult to adapt privacy practices for
a hundred or more different" jurisdictions, Weitzner told reporters
in Brussels the day after a meeting with Viviane Reding, the European
Union's justice commissioner. "That is a substantial barrier today."
Planned changes to data protection rules in both regions "seem
to be quite convergent," she said. "Our cooperation has a good
chance to be the first step towards the development and promotion
of international legal standards," Reding said.
To read more
click
here
Reding
Outlines Data Privacy Plans For Companies In Europe
European
commissioner for justice, fundamental rights and citizenship,
Viviane Reding, who is currently preparing the new laws , warned that
the EU would not hesitate to take action against non-EU companies
that broke local laws on data collection and retention. "Stakeholders
at a recent public consultation on data protection asked me to
make clear that our data protection rules also apply to data retention.
Storage of data is already included in the broad definition of
'processing' but the general public is unaware that processing
includes storing/retention." Reding explained that EU law would
be based on four central principles.
To read more
click
here:
French
Data Protection Authority Simplifies Formalities For Non-EU Companies
Using Data Processors
In a decision
published on 2 March 2011, the French data protection authority
(the "CNIL") announced a simplification of the formalities regarding
data processing in France done on behalf of non-EU entities. In
consideration of the development of such services in the fields
of human resources or client and prospect management, the CNIL,
using its regulatory powers for data protection formalities in
France, has decided to exempt non-EU companies using service providers
located in France to process their human resources and/or their
client and prospects data from the completion of formalities.
In such cases, the appointment of a local representative is therefore
no longer required either.
The full
text of this exemption (exemption #15) can be found here
(in French).
To read more
click here
Association
of National Exchanges Members of India (ANMI) Joins National Skills
Registry
Association
of National Exchanges Members of India (ANMI) has signed a Memorandum
of Understanding (MoU) with NSDL Database Management Limited (NDML)
to join National Skills Registry (NSR). National Skills Registry
(NSR) is a NASSCOM (National Association of Software and Service
Companies) initiative to develop a robust and credible information
repository about all professionals working in the IT/ITes Industry
in India.
Currently
NSR has more than 8.5 lakh registered professionals. There are
also 100 Subscriber companies comprising 60- 65% of the employee
strength in the IT / ITeS industry. ANMI believes that such security
best practices adopted by IT/ITes industry should be adopted by
financial services industry and as a premier body of members of
stock exchanges, it has taken lead to implement this initiative
for broking industry.
https://nationalskillsregistry.com/pdf/ANMIPressRelease.pdf
Spain's
Parliament Modifies DPA Penalty Authority As DPA's Enforcement
Efforts Scrutinized
Spain has
a new penalty regime for violations of privacy, with many minimum
and maximum fines lowered. This is viewed as a business-friendly development at a time when the
Spanish Data Protection Agency ("SPDA" or "Agency") has earned
a reputation as one of the more enforcement-oriented DPAs in the
EU, and when one of its high-visibility enforcement efforts is
under scrutiny. This new regime entered into force on 6 March
2011 and is applicable to all data controllers and data processors
processing personal data under the Spanish laws. The new law also
specifies that in setting fines, the DPA may take into account
the volume of the business of the offender, the relationship between
the activity of the offender and the processing of personal data,
or the measures implemented by the offender in order to avoid
or solve the breach.
The reform
is intended to give the Spanish Data Protection Agency flexibility
to better adapt fines to the circumstances of the breach and the
offender.
To read more
click here
The
UK Remains Europe's Bogus University Capital
The UK remains
Europe's bogus university capital with 57% percent of European
diploma mills claiming to operate from its shores .
This year has seen a 25% increase in known diploma mills in the
UK, with the number rising from 271 to 339, whilst in Europe as
a whole the total number has risen from 454 to 593, an increase
of 31%.
Country Number
% Change
Country |
Number |
% Change |
|
United
Kingdom |
339 |
25 |
|
Italy
|
43 |
207 |
|
Belgium
|
36 |
33 |
|
Netherlands
|
34 |
13 |
|
Switzerland
|
21 |
31 |
|
Ireland
|
20 |
25 |
|
For further
information or to read the Accredibase™ report for 2011,
please visit www.accredibase.com
The
International Screener Spotlight
Column
Scott
Vanek
|
|
How
Long have you been in the background screening industry
and what led you to join the industry?
My
experience as a former law enforcement officer and business
executive for a high-end security and communication systems
firm prompted me to start this company in 1998. I've always
been interested in the Criminal Justice and Security fields
and starting this business was a natural transition for
me.
I
have been very fortunate to have such devoted clients
and wonderful peers to work with. I truly enjoy the relationship
building part of the business, it is definitely the most
rewarding.
Any
unusual stories or unique challenges you've encountered
in setting up your international products and services?
While
interviewing researchers for Eastern Europe and Southwestern
Asia, we are continually running into firms that would
provide "unofficial access" to police records through
a friend, brother-in-law, or some other arrangement of
that type. It has been both discouraging and entertaining
to hear the different ways this type of illegal access
is described to make it sound legitimate. Of course, one
of the main purposes of our entry into the international
field was to be able to disclose exactly what the source
of our record information is. Needless to say, our coverage
in that area of the world just hasn't happened yet!
If
you could meet anyone, past or present, who would you
like to meet and why?
I
would have enjoyed the opportunity to meet former President's
Ronald Reagan and Abraham Lincoln. Both of them had the
strength and integrity to stand up for things they believed
in…Democracy and the end of slavery.
What
is important about your company that you want people in
the industry to know?
My
company culture is very important to me. We employ a very
diverse group of people. I believe that you will only
be as successful as the people you surround yourself with.
And
our diversity allows us to continually think outside the
box.
If you had a Crystal Ball and could look into the future
what do you see happening in the background screening
industry 10 years from now?
Changes,
changes and more changes. Technology is going to increase,
so businesses better prepare to adapt and make changes
necessary to sustain longevity in this industry.
I
also believe the economy will grow again and produce more
opportunities for this industry. It's just not as easy
as it used to be, so you have to listen to your clients
and competitors better.
++++
Scott can be contacted at Scott@sjvassoc.com
or visit www.sjvassoc.com
|
Title:
President
|
Company
Information: |
|
Company Name: SJV & Associates
Year
Founded: 1998
Headquarter Location:
Public
Records Retrieval Firm – Domestic & International
Geographies
Served:
United States
Middle East
Asia
South America
Pacific
|
Favorite
Foods: |
Italian FoodStuffed Peppers
|
Birth
City: |
Chicago, Illinois
|
Entertainment
Interest: |
Hobbies:
Mountain Biking, Hiking, Basketball
Favorite
Musical Group or Artist:
Any 80’s music
Favorite
Sport Team(s):
Chicago Bears
Chicago Cubs
Duke Blue Devils
|
Favorite
Vacation: |
Spending time with my family
Location: Anywhere in Colorado
Why
Favorite: My family and I love the outdoors. You cannot
beat Colorado in the summer.
|
INTERNATIONAL:
PROFESSIONAL WORKSHOPS AND ASSOCATION CONFERENCES
|
Featured Course:
Document Verification for
non-UK National Employees Workshop - London - May 2011
(
Click Here to View full
list of 2011 Events ) - Updated Monthly
ADVERTISERS IN THIS EDITION |
|
|
|
|
Background
Screening Jobs |
|
Visit
the Job Board for the Employment and Tenant Screening Industry.
Here you will find resumes of people with industry experience
and employers seeking applicants with experience in Employment
and Tenant Screening and related businesses.
www.backgroundscreeningjobs.com
UPCOMING CONFERENCES, COURSES & EVENTS |
2011 Events (Click
Here to View full list of 2011 Events)
SHRM
State Conferences, visit
http://www.shrm.org/Conferences/StateAffilliateConferences/Pages/default.aspx
Drug
and Alcohol Testing Industry Association (DATIA), 2011 Training
Course Schedule, visit
http://datia.org
SAPAA
Training Institute Learning Events, http://www.sapaa.com/
CUPA-HR
Conferences:
http://www.cupahr.org/newsroom/news_template.asp?id=5445
World
Federation of People Management Associations, Events,
www.wfpma.org/default.asp
|