|  BACKGROUND 
                    SCREENING NEWS | 
                 
               
              FTC 
                Proposes Changes to Update and Improve Credit Reporting Notices 
                 
               The Federal 
                Trade Commission is proposing revisions to the notices that consumer 
                reporting agencies provide to consumers, and to users and furnishers 
                of credit report information under the Fair Credit Reporting Act 
                (FCRA). The  
                FCRA requires the FTC to publish model notices for several forms 
                that must be provided by consumer reporting  
                agencies. The proposed changes are designed to reflect new rules 
                that the FTC and other financial regulators have enacted under 
                the Fair and Accurate Credit Transactions Act of 2003, and to 
                make the notices more useful and  
                easier to understand.  
               To Read The 
                Full Article Go To: http://www.ftc.gov/opa/2010/08/fcra.shtm 
                 
            
              Pizza 
                Hut Loses Suit, Must Pay Millions  
               A San Diego 
                Superior Court jury on Wednesday awarded a mother and her adult 
                daughter $10.8 million in damages  
                for the injuries they suffered in a car crash with a Pizza Hut 
                delivery drivert. The jury said that Shari Novak, who was  
                62 when the November 2008 collision occurred, should receive $8.6 
                million for medical and noneconomic damages.  
                She suffered permanent brain damage and can no longer take care 
                of herself on a daily basis. Her mother, Olena  
                Novak, who was 87 when the crash happened, suffered a broken neck 
                and other injuries and was awarded nearly  
                $2.2 million by the jury. The Novaks were driving on Clairemont 
                Drive near Ute Drive when a car driven by Nicole  
                Fisk crossed into oncoming traffic and slammed into their car. 
                She was 18 at the time. Lawyers for the Novaks  
                argued that Pizza Hut was responsible for the collision because 
                they hired Fisk, who had a driver's license for only  
                three months and had a history of suffering blackout spells and 
                staring episodes. The company should have done  
                more to check her background and assure that she could work safely 
                as a driver, argued John Gomez, the lawyer for  
                Shari Novak.  
               To Read The 
                Full Article Go To: http://www.signonsandiego.com/news/2010/jul/28/pizza-hut-loses-suit-must-pay-millions/ 
                  
              
               Security 
                Industry Opposes Provision In Background Check Legislation 
                 
               New legislation 
                intended to help improve the accuracy of the FBI's criminal history 
                database could actually lead to  
                the removal of criminal arrest records from a person's background 
                check.Under a provision in the "Fairness and  
                Accuracy in Employment Background Checks Act of 2010 (HR 5300)," 
                a person's arrest record would be dropped  
                from the database if the disposition of the case remains unknown 
                or cannot be determined after one year.The  
                proposed legislation has led to an outcry from those in the security 
                industry that rely on the database to determine  
                if a potential employee is eligible to work for their business."We're 
                concerned that criminal histories would no longer  
                be accurate," said Larry Sabbath, who represents SCOLA (Security 
                Companies Organized for Legislative Action), a coalition of various 
                security guard, armored car and private investigations companies. 
                "If there is an arrest and the  
                trial doesn't take place for more than a year or they don't get 
                the information back from the states for more than a  
                year, it just gets dropped out as I read the bill. We don't think 
                that is a logical way to handle things and it would  
                mean that the regulatory authorities who decide, for example, 
                who should get a license as a security officer or a  
                private investigator or who should be able to obtain a weapons 
                permit, might not have knowledge that someone was pending trial 
                for a felony."  
               To Read The 
                Full Article Go To:  
                 
                http://www.securityinfowatch.com/security-industry-opposes-provision-background-check-legislation 
                  
                
              
              New 
                Regulations On Entities Furnishing Information To Consumer Reporting 
                Agencies Go Into Effect   
               On July 1, 
                2010, final regulations went into effect that impose new obligations 
                on entities that furnish information  
                about individuals ("data furnishers") to consumer reporting agencies 
                ("CRAs") for use in reports about those  
                individuals.These regulations require data furnishers to institute 
                reasonable policies and procedures that (1) ensure  
                the accuracy and integrity of furnished information and (2) allow 
                individuals to formally dispute the correctness of  
                certain information that is furnished about them to CRAs directly 
                with the data furnisher.The regulations were issued  
                on July 1, 2009 pursuant to the Fair and Accurate Credit Transactions 
                Act of 2003, which amended the Fair Credit Reporting Act ("FCRA"). 
                Under the FCRA, a CRA is generally defined as an entity that regularly 
                engages in  
                assembling any information about individuals for the purpose of 
                providing a report to a third party bearing on the individual's 
                creditworthiness, character, general reputation, personal characteristics, 
                or mode of living, where such a  
                report will be used as a factor in establishing the individual's 
                eligibility for personal credit, insurance, or employment purposes. 
                The most common type of CRA is a credit bureau, but companies 
                that perform background checks for employment purposes, or compile 
                such information about a company's employees to report for employment 
                purposes, are also considered CRAs.  
               The accuracy 
                and integrity rules within the new regulations require data furnishers 
                to "establish and implement  
                reasonable written policies and procedures regarding the accuracy 
                and integrity of the information relating to  
                consumers that it furnishes to a consumer reporting agency."  
               To Read The 
                Full Article Click Here:   
                http://www.hldataprotection.com/2010/06/articles/financial-privacy/regulations-imposing-new 
                -obligations-on-entities-furnishing-information-to-consumer-reporting-agencies-go-into-effect-on-july-1/ 
                 
            
               
                  
                
              Companies 
                Can Buy Bulk DMV Records, Court Says  
               Businesses 
                can buy and resell motor vehicle records in bulk without actually 
                using them, so long as they intend to use them for "permissible 
                purposes," the 5th Circuit ruled, dismissing six class actions 
                challenging the practice. Under the Driver's Privacy Protection 
                Act (DPPA), businesses must demonstrate a "lawful purpose" for 
                obtaining DMV records containing drivers' names, photographs, 
                Social Security numbers and other personal information. Private 
                companies can use this information to prevent insurance fraud, 
                verify a worker's driver's license, notify the owner of a towed 
                or impounded vehicle, and conduct research and surveys, among 
                other permissible uses. Government agencies, law enforcement officers 
                and licensed private investigators are also authorized to use 
                DMV records. A class of Texas residents accused the state of disclosing 
                their motor vehicle records in bulk to businesses that merely 
                wanted to maintain databases or resell the information without 
                using it. The class claimed that simply keeping records for future 
                use was an "impermissible purpose" under federal law. The New 
                Orleans-based federal appeals court disagreed, upholding a federal 
                judge's dismissal of the case.  
                 
                For More Information Go To: http://www.courthousenews.com/2010/07/16/28906.htm 
                 
                
               Congress 
                Is Scheduled To Meet On Matters Concerning Private Investigators 
                 
               In recent 
                meetings of the Subcommittee on Commerce, Trade & Consumer 
                two major developments are scheduled in Congress that are of critical 
                importance to private investigators and security firms.  
               First, the 
                House Financial Services Committee has tentatively scheduled a 
                vote on HR 3149, "The Equal Employment for All Act." That bill 
                would prohibit employers from accessing credit reports. NCISS 
                is joining with a coalition of major industry groups to ask the 
                Committee not to consider the bill. We joined with the same group 
                when Senator Feinstein proposed identical legislation as an amendment 
                to the financial reform legislation, HR 4173, 'The Wall Street 
                Reform and Consumer Protection Act of 2009.' That proposal was 
                stopped in the Senate. In addition, an NCISS advocate met with 
                staff of members of the subcommittee at the time that a hearing 
                was held to explain how such reports are used by investigators. 
                 
               In another 
                critical development, the House Subcommittee on Commerce, Trade 
                and Consumer Protection will be holding a hearing on major privacy 
                legislation which could also have a dramatic impact on private 
                investigators. The Subcommittee will be reviewing two bills that 
                would require that notice be provided and consent be obtained 
                from individuals from whom "sensitive" data are obtained. HR 5777, 
                ''Building Effective Strategies to Promote Responsibility Accountability 
                Choice Transparency Innovation Consumer Expectations and Safeguards 
                Act'' or the ''BEST PRACTICES Act'' by Representative Bobby Rush 
                (D-IL) was introduced Monday. The subcommittee will also consider 
                a similar draft bill by Representative Rick Boucher (D-VA), who 
                chairs the subcommittee on Communications, Technology and the 
                Internet.  
               Copies of 
                the proposed bills can be found at the NCISS website, www.NCISS.org. 
                 
                
                http://www.pinow.com/news/2010/07/22/congress-is-scheduled-to-meet-on-matters-concerning-pis/ 
                 
                
              
                 
                  |    Welcome 
                      to the 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: 
              
                
               
              
              New 
                Massachusetts Law on Criminal Background Checks  
               How employers 
                access and use criminal offender record information ("CORI") in 
                the Commonwealth has changed under a new law signed by Governor 
                Deval Patrick signed on August 6, 2010. Among other things, the 
                new CORI law bans the use of questions about criminal history 
                on written employment applications. This ban becomes effective 
                November 4, 2010. The law also creates a new method and database 
                for employers to access criminal records, replacing the current 
                procedure with the Criminal History Systems Board. This becomes 
                effective in May 2012.  
               Employers 
                who obtain CORI information (either through the new state database 
                or a third party) will have to provide it to an applicant prior 
                to questioning the applicant about his or her criminal history 
                or prior to taking any adverse action. Failure to do so may subject 
                an employer to investigation, hearing and "sanctions" by the Criminal 
                History Systems d and a civil fine ranging from $1,000 to $5,000. 
                 
               To Read the 
                Full Article Go To: http://www.jacksonlewis.com/legalupdates/article.cfm?aid=2136 
                  
                  
              
              Corporate 
                Screening Announces Management Team Changes  
               Corporate 
                Screening is pleased to announce the promotion of Greg Dubecky 
                to the role of President of the Cleveland-based provider of global 
                pre-employment and background screening services. Most recently 
                Dubecky served as the General Manager of Corporate Screening, 
                and was responsible for overseeing sales, marketing, product development, 
                and investigative services. In his new role, Dubecky will be responsible 
                for the strategic direction and all company operations including 
                production, with the continued goal of keeping Corporate Screening 
                on the cutting edge of technology and offering clients a one-of-a-kind 
                customer experience. In addition, former President Dennis Drellishak 
                will continue with Corporate Screening in the role of Chief Executive 
                Officer and Founder. Drellishak will concentrate his efforts on 
                ensuring that Corporate Screening achieves its strategic goals 
                and objectives, and will also pursue special business projects. 
                "Greg's vast knowledge of our industry, combined with his innovative 
                management style, positions him well for this role," remarked 
                Drellishak. 
                "What's more, his business development skills have resulted in 
                solid, long-term relationships with some of the country's leading 
                healthcare, technology and manufacturing firms. He leads by example." 
                A 20-year veteran of the investigative industry, Dubecky is also 
                a board member and President of the Cleveland Chapter of the Foundation 
                Fighting Blindness. He holds a Bachelor's Degree in Criminal Justice 
                from Kent State University.  
               For More 
                Information Go To: www.CorporateScreening.com 
                 
                
               ClearStar.net 
                Honored by Inc. 5000 for 3rd Year as One of America's Fastest 
                Growing Private Companies   
               ClearStar.net, 
                a leading information provider for the employment and tenant screening 
                industry, announced today that they have been recognized by Inc. 
                magazine in its fourth annual ranking of the 5,000 fastest-growing 
                private companies in the country. The list represents the most 
                comprehensive look at the most important segment of the economy--America's 
                independent-minded entrepreneurs. "During a time when employers 
                are looking more closely at the candidates they select, we've 
                found success by supporting the professional companies that are 
                actively  
                engaged in the background screening industry with the robust and 
                flexible technology they need to operate their business," stated 
                R.J. Vale, CEO of ClearStar.net. ClearStar.net's three-year sales 
                growth of 106% earned them a ranking of 2346. This year marks 
                the third year in a row that ClearStar.net has been included in 
                the list. In 2009 they were ranked 2540. In 2008 they were ranked 
                2949. "Three straight years of progressively higher rankings is 
                a testament to the concerted efforts our clients, strategic partners 
                and the ClearStar.net team," continued Vale. The  
                2010 Inc. 5000, unveiled Tuesday on Inc.com, serves as a unique 
                illustration of the profound changes taking place in the U.S. 
                economy.  
               "The leaders 
                of the companies on this year's Inc. 5000 have figured out how 
                to grow their businesses during the longest recession since the 
                Great Depression," said Inc. president Bob LaPointe. "The 2010 
                Inc. 5000 showcases a particularly hardy group of entrepreneurs." 
                 
               For More 
                Information, Please Visit: www.ClearStar.net. 
                 
            
               
                 
                If You Are Interested In Getting More Than 100 Pre-Qualified Leads 
                Click 
                Here.  
                
              
                 
                  |  ANNOUNCEMENTS 
                    - Continued | 
                 
               
              Innovative 
                Enterprises Launches IDS™ Web 2.0   
               Innovative 
                Enterprises, Inc., a strategic partner to the background screening 
                industry and expert provider of court  
                research information products, smart data solutions and ancillary 
                services, today announced the launch of IDS™  
                Web 2.0. The expanded web portal places significant feature enhancements 
                and functionality in the hands of  
                Innovative's Screening Industry Partners™, including access 
                to industry-leading county criminal and civil services,  
                live retrieval of results and order status, and advanced sorting 
                and filtering tools to manage new, pending and  
                historical order activity. A highly sophisticated batch upload 
                process has also been introduced with IDS™ Web 2.0.  
                By uploading a single file, partners can quickly and easily order 
                any quantity of any available IDS™ instant data  
                solution, choose from more than 200 custom search configurations, 
                and receive an email alert when the results are  
                ready for pickup. With batch upload, Innovative's partners are 
                empowered to effortlessly provide large scale services  
                such as annual employee audits using a single spreadsheet provided 
                by their employer customers.  
               For More 
                Information, Please Visit: http://www.knowthefacts.com 
                 
            
                
                 
                
              Clearstar.net 
                Appoints Screening Industry Executive Vincent Pascarella President 
                  
               ClearStar.net, 
                an innovative technology provider for the employment and tenant 
                screening industry, announced today that Vincent J. Pascarella 
                has been hired as President. In this newly created role, Pascarella 
                will direct all sales, development and operations of the firm 
                and report directly to CEO R.J. Vale. "Demand for background screening 
                services has been markedly up in 2010 as developments in technology 
                combined with a more competitive hiring market have forced employers 
                to place closer scrutiny on their hiring practices," said R.J. 
                Vale, CEO of ClearStar.net. "The addition of this new executive 
                enables us to continue to be responsive to this demand and provide 
                our business owners with the precision tools and information they 
                need to operate their background screening  
                businesses. Pascarellastated, "I am absolutely ecstatic about 
                the opportunity to work with such an impressive team, and to help 
                sustain the momentum and growth of the organization and the business 
                owners they serve."  
               Pascarella 
                is an attorney, a graduate of the University of Colorado School 
                of Law, a certified Senior Professional in Human Resources (SPHR) 
                and brings more than twelve years sales and operations experience 
                managing national employment background screening firms. Prior 
                to joining ClearStar.net, Pascarella was Vice President of Sales 
                for USA-FACT, Inc. He has also previously served in sales and 
                executive leadership roles with Background Information Services 
                (BIS), Frasco Profiles and Frasco Investigative Services, Employment 
                Screening Resources  
                (ESR) and HRPLUS.  
               For More 
                Information, Please Visit: www.ClearStar.net. 
                 
                
              ScreeningONE 
                Recognized on 2010 Inc. 5000 List  
                ScreeningONE, 
                a leading provider of nationwide pre-employment background and 
                tenant screening services, announced today that the company was 
                named to the Inc. 5000 list. Inc.'s list recognizes the 5000 most 
                entrepreneurial and fastest growing companies in the United States 
                and is based on percentage growth in company net sales over a 
                four-year period. ScreeningONE placed in the top 1000 of the list 
                at #793. "We are thrilled to be named by Inc. Magazine as one 
                of the nation's top entrepreneurial companies," said Michael Byrd, 
                president of ScreeningONE. "Despite the difficult economy, ScreeningONE 
                has continued to grow each year. And, our ranking in the top 1000 
                is attributed to the dedication of our employees and the loyalty 
                of our clients. I thank all of our employees and our customers 
                who are the keys to ScreeningONE's success."  
               For More 
                Information, Visit www.ScreeningONE.com 
                 
                
              Sterling 
                Infosystems Expands Service Platform to U.K., 
                Europe and Asia With Acquisition of  Screening 
                International 
               Sterling 
                Infosystems, Inc.,a leading provider of employment and background 
                screening services, announced that it has acquired Screening International, 
                LLC from Intersections Inc. a leading providing of consumer and 
                corporate identity risk management services. Screening International 
                serves over 1,700 clients ranging from Fortune 100 companies to 
                small business enterprises, operating as American Background Information 
                Services in the US, and asAperion Screening internationally. "This 
                acquisition allows us to expand our client base in the United 
                States and Europe, and introduce our industry-leading products, 
                services and technology to new markets," said Bill Greenblatt, 
                CEO of Sterling Infosystems Inc. "For over 25 years, Screening 
                International has provided services that enhance the safety, security 
                and efficiency of the workplace, and we are proud to announce 
                this transaction to our current and future clients." Key employees 
                of Screening International, including its President, Scott Smith, 
                will continue to provide their expertise and services to its existing 
                clients. "Our clients can expect the same level of high quality 
                service from our new company, a seamless transition, and enhanced 
                risk management services that will offer tremendous new benefits," 
                said Smith.  
               For More 
                Information Please Visit http://www.sterlinginfosystems.com/ 
                 
                
               
              
                 
                  |  DATA 
                    PROTECTION, PRIVACY & OCCUPATIONAL FRAUD  | 
                 
               
              Employees 
                Still Pose Biggest Security Threat, Survey Finds  
               Workers inside 
                agencies pose the biggest threat to computer 
                security, providing foreign governments and other perpetrators 
                direct access to sensitive networks, according to results of a 
                survey of security experts released on Tuesday. Most of the 22 
                government security experts PacketMotion, a security vendor, surveyed 
                pointed to employees as the greatest threat to steal sensitive 
                information because failure to comply with policies combined with 
                lax controls often provide easy access to data. Results of the 
                survey reflect "the reality that the [perpetrator] will hijack 
                or use the credentials of internal users," said Jonathan Gohstand, 
                vice president of marketing and product strategy at PacketMotion. 
                The survey was conducted during the Black Hat USA 2010 conference 
                in Las Vegas in July. Fifty-nine percent of those surveyed said 
                employees represent the biggest threat to the government's enterprise 
                computing environment, and 14 percent pointed to administrators 
                who have been given access to certain networks and files as threats 
                as well. Eighteen percent said outsiders, including contractors, 
                were the biggest security threat, while only 9 percent named hackers 
                and cyber criminals.  
               For More 
                Information Go To: http://www.nextgov.com/nextgov/ng_20100817_1347.php 
                
              
               The "2010 
                Data Breach Investigations Report," which takes into account more 
                than 900 breaches and 900 million compromised records probed by 
                Verizon and the Secret Service last year, found that 69 percent 
                of data-loss  
                incidents were linked to outsiders, while 49 percent were caused 
                by insiders. But the percentage of breaches  
                attributed to outsiders has dropped nine percent since last year's 
                study, while breaches caused by threats  
                originating from within an organization more than doubled.  
               For More 
                Information Go To:  
                 
                http://www.pinewswire.net/2010/07/internal-threats-double-as-attackers-shift-strategy/?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+PIN 
                ewswire+%28PI+Newswire%29  
                
                
                
              
                 
                  |  DATA 
                    PROTECTION, PRIVACY & OCCUPATIONAL FRAUD  | 
                 
               
              DATA 
                PROTECTION, PRIVACY & OCCUPATIONAL FRAUD - continued 
                 
               Liars 
                Index Up For First Six Months Of The Year  
               The Liars 
                Index® reached 21.43% for the first six months of 2010. Calculated 
                semi-annually by Jude M. Werra & Associates, the Brookfield, 
                Wisconsin executive search firm, theLiars Index® reports 
                the percentage of executives who misrepresent their education 
                claims on theresumes they submit to the firm."This latest increase 
                in the Index is the highest in some ten years," said Jude Werra, 
                president. "Thepeak of the Index over the past sixteen years was 
                at 23.30%, in the first half of 2000".  
               "The rolling 
                average for the last two years also trended upward, to 16.20%, 
                approaching the 17.60%mark of ten years ago. The rolling average 
                record rate was in the first half of 2000, when it reached18.50%."Werra 
                notes that the current data parallels the increases during the 
                2000-2001 recessionary period.This may suggest that as the national 
                unemployment statistics rise the percentage of puffery andoutright 
                lies about educational credentials appear to rise right along 
                them.  
               Liars Index®/Add 
                One  
                 
                 
               Printed with 
                permission of Jude M. Werra & Associates, LLC  
                
              Protecting 
                Against Employee Theft   
               Businesses 
                face all kinds of challenges in today's competitive environment, 
                but one of the most insidious is the threat from within. In a 
                typical scenario, a less-than-loyal employee decides to jump ship 
                to a competitor or start a competing operation. Unless you have 
                in place a noncompete agreement specifically prohibiting such 
                activities, the employee's behavior may be distasteful, but probably 
                not illegal. However, if the departing employee decides to download 
                company files containing sensitive information -- such as customer 
                lists, pricing schedules, marketing plans, etc. -- and take those 
                files with them, a line has been crossed. One powerful weapon 
                employers can use to protect their interests in such cases is 
                the Computer Fraud and Abuse Act.  
               While it's 
                impossible to know exactly how widespread a problem theft of trade 
                secrets by former employees really is, there is strong statistical 
                and anecdotal evidence that it has become a growing issue for 
                employers. According to "A Statistical Analysis of Trade Secret 
                Litigation in Federal Courts," that was recently published in 
                the  Gonzaga Law Reform  , the number of trade secret 
                cases has grown "exponentially." "Most alleged misappropriators 
                are someone the trade secret owner knows." "Specifically, in over 
                85 percent of cases, the alleged misappropriator was either an 
                employee or business partner." Cases of employee-related data 
                theft more than doubled between 2006 and 2008, according to a 
                study by KPMG. Based on its findings, the number of such incidents 
                is "almost certain" to increase further, especially in a difficult 
                economic environment.  
               To Read The 
                Full Article Go To: http://www.hreonline.com/HRE/story.jsp?storyId=475264808 
                 
                
          
              SHRM 
                Report: August 2010 Hiring Expected To Inch Up and Layoffs Will 
                Fall to Three-Year Low  
               August job 
                growth will show small gains over last year while the layoff rate 
                will drop to a three-year low according to a monthly survey of 
                human resource professionals at more than 1,000 companies across 
                the country. The  
                Society for Human Resource Management's (SHRM) Leading Indicators 
                of National Employment® (LINE®) Report  , which 
                includes the only national employment index of month-ahead hiring 
                expectations, shows a 20-plus point increase in August hiring 
                plans for the manufacturing and service sectors compared to last 
                year.  
               For More 
                Information Go To: http://www.shrm.org/about/pressroom/PressReleases/Pages/August2010Line.aspx 
                
                
                
              Employment 
                trends index: Growth slows  
               The Conference 
                Board's U.S. employment trends index edged up to a reading of 
                97.0 in July from 96.7 in June.  
                "The growth rate of the employment trends index slowed sharply 
                in the past three months, suggesting that  
                employment growth will remain too weak to keep up with the increase 
                in the working age population," said Gad  
                Levanon, associate director of macroeconomic research at The Conference 
                Board. "The disappointing employment numbers may indicate that 
                the low levels of household spending and confidence are making 
                businesses more  
                cautious when it comes to hiring."  
               Source:http://staffingindustry.com/me2/dirmod.asp?sid=D657A977717E4533A248A3E41F0FC33A&nm=Corprate 
                 
                +Member+Topics&type=MultiPublishing&mod=PublishingTitles&mid=6EECC0FE471F4CA995CE2A3E9A8E4207 
                 
                &tier=4&id=9A1FC36ACA1C44AE812323F563DC52B6 
              
              ClearStar 
                Logistics Teams with Advanced Livescan Technologies to Launch 
                FBI Finger Print Submission through ClearStar.net Technology Platform 
                  
               ClearStar 
                Logistics, the back office solution provider for the employment 
                and tenant screening industry, announced today a partnership with 
                Advanced Livescan Technologies to offer an electronic fingerprint 
                capture and National Criminal History Record Search solution via 
                the ClearStar.net screening technology. The launch of the new 
                solution comes in direct response to the increased demand from 
                employers for easier and more thorough criminal background checks. 
                Federal and state laws require fingerprint checks for certain 
                employment and licensing purposes including employers serving 
                the financial sector, assisted housing (HUD programs), childcare, 
                healthcare, transportation, government contractors and employees. 
                "Advanced Livescan Technologies' strategic partnership with ClearStar 
                Logistics provides a timely solution to the exponentially growing 
                demand in fingerprint background check markets," said Kevin J. 
                Burke CEO of ALT. "The integration of our E-VeriTech SOLO now 
                adds electronic tenprintLivescan and direct FBI submission capabilities 
                to ClearStarLogistics's already extensive list of automated background 
                screening services". "This new screening offering will allow firms 
                on the ClearStar.net platform to process electronic fingerprints 
                directly through a certified FBI Channeler," stated Traci Ivester, 
                COO ClearStar Logistics. "The team at Advanced Livescan has worked 
                diligently with us to bring this new back office solution to the 
                professional screening firms that we serve."  
                 
                For more information, please visit ClearStar.net. 
                 
                
              Service 
                Industry Employers to Save Thousands With New Automated Tax Credit 
                Processing  
               In 2009, 
                12 million U.S. hires qualified for federal and state tax incentives, 
                but less than 7 percent of businesses hiring these qualified employees 
                took advantage of credits for their organization. Through a strategic 
                partnership between PeopleMatter and TaxBreak, businesses in the 
                service industry, 
                such as restaurants 
                and convenience stores (C-Stores), can easily take advantage of 
                hiring incentives with automated tax credit processing specifically 
                developed for the hourly workforce. The PeopleMatter Hire™ 
                applicant tracking system integrates with TaxBreak's award winning 
                processing system, so companies can seamlessly process applicants, 
                from pre-screening to credit certification, saving managers' time, 
                reducing income 
                tax liability, ensuring compliance and increasing cash 
                flow.PeopleMatter is revolutionizing the talent management 
                industry by fully integrating tax credit processing within a broad 
                product platform targeted toward the service industry.  
               "We believe 
                the integration of TaxBreak's technology and services into PeopleMatter's 
                product offering is a perfect combination of innovation and ease 
                of use benefiting the company's bottom line," said Shannon 
                Scott,  
               For More 
                Information Go To: http://www.sacbee.com/2010/08/17/2964530/service-industry-employers-to.html 
                 
                
              
                 
                   | 
                    Using 
                      Traditional and Search Engine Marketing (and Social Networking) 
                      to Leverage Your Investments in Original Content and SEO 
                        
                     This 
                      complimentary article The Web has had a huge impact on how 
                      people research senior care products and services. Because 
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              ID 
                Partners with Inquiries Inc. to Create IDVetting  
               Inquiries 
                Inc., an Easton, Md., based industry leader in personnel security 
                and background screening, and Telos Identity Management Solutions, 
                LLC (Telos® ID), of Ashburn, Va., the integrator of record 
                for the world's largest biometric identity application, have created 
                a strategic alliance to roll out a new background screening service 
                called IDVetting™. IDVetting is focused on delivering non-criminal, 
                fingerprint-based background checking services as an authorized 
                FBI channeler through a secure, web-based enrollment and record 
                dissemination service for authorized recipients. Qualifying organizations 
                can now use FBI channeling through Inquiries as a qualified outsourced 
                service provider to perform an electronic biometric (fingerprint) 
                history check of the IAFIS database, with results back in hours, 
                not days or weeks. A fingerprint match is the "gold standard" 
                of criminal record checks. It establishes a concrete match with 
                an individual and a record, based on a unique biometric identifier. 
                Telos ID will provide the technology for the solution, according 
                to Mark Griffin, the company's president and general manager. 
                "We are excited about working with Inquiries," says Griffin. "Combining 
                Inquiries' industry leadership and Telos ID's experience in providing 
                integrated identity and access management solutions will change 
                how government and industry process background checks today." 
                 
               For More 
                Information Go To: http://www.idvetting.com/news/index.cfm 
                 
                
                 
              
              
                 
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              Advance 
                Signals Found In 71% Of Workplace Violence Cases   
               The pattern 
                is familiar: Someone goes on a shooting rampage in the workplace, 
                and experts in mental health , law enforcement and the media struggle 
                to find lessons in the aftermath. Predicting violence in the workplace 
                can be difficult, but in some cases there are signs, said Dr. 
                Harold Schwartz, psychiatrist-in-chief at the Institute of Living 
                in Hartford. Those include an employee who is rigid, inflexible 
                or unwilling to take feedback from supervisors or coworkers, one 
                who is unable to get along with others, or one who abuses alcohol 
                or drugs. "Those are glaring signs that are missed in the workplace," 
                Schwartz said. He added that people with mental illness are no 
                more likely than others to commit workplace violence unless there 
                is also alcohol and drug abuse .  
                 
                Schwartz said occurrences of workplace violence across the country 
                are down, possibly becauseemployers are recognizing and addressing 
                issues with employee-assistance programs and other forms of help. 
                Experts say most slayings in the workplace are not committed by 
                disgruntled workers. Statistics on workplace homicides include 
                those murdered in the commission of another crime, such as convenience 
                store clerks who are killed during a robbery. Roughly 75 of the 
                1,000 workplace homicides that occur on average each year are 
                committed by disgruntled workers. Barton advises employees to 
                take the same approach toward workplace violence that the government 
                takes in encouraging citizens to report suspicious activity at 
                airports and train stations: "If you see something, say something.'' 
                "We don't want to [foster] paranoia at work," Barton said, "but 
                there are warning signs.'' Barton reviewed 1,800 incidents of 
                workplace violence over the past 26 years and concluded that there 
                were signals 71 percent of the time.  
                 
                For More Information Go To: http://www.courant.com/business/hc-workplace-violence-0804-20100804,0,6226983.story 
                 
          
                 
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                      STRUGGLING WITH WRITING AND PUBLISHING YOUR NEWSLETTER:  | 
                 
               
                
                 
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                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 
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              NAPBS 
                On The Brink Of Becoming An International Association 
                 
               Progress 
                continues to be made by NAPBS' International Committee in formally 
                establishing an international alliance with background screening 
                firms in the Asia Pacific Area, Canada and Europe. The ASIA Pacific 
                Area Countries Steering Committee has submitted their bylaws for 
                approval which is the final step toward forming their chapter 
                (contact Wayne Tollemache at wayne.tollemache@fadv.com). Canada's 
                Steering Committee is rapidly moving forward with creating an 
                Accreditation process, developing bylaws and an application for 
                membership along with continuing to work on the RCMP/CPIC issue 
                which has not reached a final conclusion at this point (contact 
                Michael Damm at mdamm@isbc.ca.) Europe is also moving forward 
                with formalizing the direction they want to proceed with and starting 
                to look at establishing their bylaws (contact Ewan Tweedie at 
                ewant@securitywatchdog.org.ukor 
                Sal Remtulla at Sal.Remtulla@riskadvisory.net.) 
                In addition, the International Committee continues to have Exploratory 
                Sub-Committees working on creating an alliances with background 
                screening firms in Africa and Latin/South America. These Exploratory 
                Committees are looking for volunteers to work help with their 
                outreach efforts.  
               In addition, 
                our other committees are busy at work as well. The Education Committee 
                has arranged for an International Session at the Midyear which 
                will be presented by several attorneys at Baker and McKenzie, 
                a law firm that specializes in international business. They are 
                also working hard to put together a slate of education sessions 
                for the Annual Conference. Contact Janet Ackerman at Janet.Ackerman@comcast.net 
                to suggest. The International Provider Guidelines Committee is 
                working diligently to revive this initiative and to create a set 
                of guidelines conducting international background checks. Contact 
                Terry Corley at Terry.Corley@intlscreening.com 
                for more information.  
               To participate 
                in this landmark effort and contribute to history being made contact 
                Bob Capwell at rcapwell@ebiinc.com 
                or Barry Nixon at wbnixon@aol.com. 
                 
          
              
              Background 
                Check Program A Reasonable Exercise Of Management Rights 
                 
               In Canada, 
                pre-employment background checks are generally permissible. With 
                some exceptions in some provinces, these checks can include information 
                about a candidate's employment history, education, credit, fingerprints, 
                and criminal record. Though employers can generally conduct such 
                checks on potential or current employees if they have their consent, 
                the legitimacy and permissibility of the use of criminal background 
                checks by employers has come under fire. In several recent decisions, 
                Arbitrators and Courts have dealt with the question whether an 
                employer's need to access this information outweighs an employee's 
                right to privacy. The recent decision of Arbitrator Watters in 
                 
                Re Diageo Canada Inc. and C.A.W.-Canada, Local 2098  (PDF) 
                has added to the criminal background check dialogue.  
               To Read The 
                Full Article Click 
                Here:  
            
              
              The 
                European Commission Delays Revision Of Data Protection Directive 
                 
               The European 
                Commission has announced a new schedule for the revision of the 
                European Union Data Protection Directive, delaying legislative 
                proposals for over a year, according to the French Information 
                Commissioner's Office, CNIL. The EC is currently considering 160 
                responses to a data protection consultation. The UK Ministry of 
                Justice has also released a call for evidence on the data protection 
                legislative framework to help inform the UK's position on negotiations 
                for the new EU data protection instrument. In the UK, national 
                data rules are currently curtailed in several ways, leaving the 
                standard of protection lower than required under EU rules, The 
                EC aims to bring the UK in line with the EU's Data Protection 
                Directive. 
               This 
                story was first published by   
                Computer Weekly   
               For More 
                Information Go To:  
                http://www.infosecurity-magazine.com/view/11540/ec-delays-revision-of-data-protection-directive/ 
                 
                
              
              Germany 
                - Employment returns to growth  
               According 
                to provisional results from the Federal Statistical Office (Destatis), 
                the number of persons in employment whose place of employment 
                was in Germany amounted to about 40.3 million in the second quarter 
                of 2010, which was an increase of +72,000 persons or +0.2% on 
                a year earlier. This means that there was a year-on-year rise 
                in employment for the first time since the second quarter of 2009. 
                That level shows the highest number of persons in employment in 
                any second quarter since German unification and is quite close 
                to the all-time high of 40.7 million achieved in the fourth quarter 
                of 2008.  
                 
                To read the full provisional results in German language please 
                click  here   
               For More 
                Information Go To: http://www.staffingindustry.com/ME2/dirmod.asp?sid=&nm=&type=MultiPublishing&mod=PublishingTitles&mid= 
                 
                6EECC0FE471F4CA995CE2A3E9A8E4207&tier=4&id=08CE3816284648F281A707E93A583846 
                  
                  
                
                
              
               Germany 
                to Forbid Screening of Job Candidates on Facebook?   
               It should 
                go without saying that employers need to  
                use caution when they use social-networking sites 
                 to gather information on job candidates. After all, you don't 
                want to inadvertently learn something you can't legally use to 
                make a hiring decision - like the candidate's race, or that she's 
                pregnant, or even that he uses a wheelchair. If you learn such 
                information and then subsequently decide not to hire the candidate, 
                it becomes that much harder to prove you made the decision based 
                on non-discriminatory factors. Rather than leaving the matter 
                up to employers' good judgment, however,  
                lawmakers in Germany have proposed legislation 
                 that will make it illegal for employers to vet prospective 
                employees by checking out their Facebook or MySpace profiles, 
                or any other social-networking site not specifically designed 
                to connect potential employees with potential employers. Spiegel 
                Online International reports: [T]he new law will reportedly 
                prevent potential bosses from checking out a candidate's Facebook 
                page, [but] it will allow them to look at sites that are expressly 
                intended to help people sell themselves to future employers, such 
                as the business-oriented social networking site LinkedIn. Interestingly, 
                information about candidates that is generally available online 
                will be "fair game," the story says, as long as it is not too 
                old or something that is out of the  
                candidates' control.  
               For More 
                Information Go To:  
                http://www.itbusinessedge.com/cm/blogs/bentley/germany-to-forbid-screening-of-job-candidates-on-facebook/?cs=42917 
                 
                
              
              It has become 
                common business practise in South Africa to conduct criminal checks 
                on job applicants and current employees to establish the existence 
                of criminal records. Over the last seven months EMPS* has been 
                conducting statistical analysis to determine the difference between 
                the various methods criminal checking. Historically doing a criminal 
                check by submitting an applicant's name and ID number has been 
                the most common method. In the past two years however, the South 
                African Police Service (SAPS) announced its plans to phase out 
                this database check due to the unreliability of the data. This 
                brought about the introduction of the AFIS Criminal Fingerprint 
                check, digitally-scanned fingerprints linked to an automated criminal 
                database, called AFISwitch.The process of phasing out the name/id 
                search has not been as quick as anticipated and companies have 
                been reluctant to change the mode of doing their checks due to 
                the more intense logistics of using the new technology. The statistics, 
                however, reveal some frightening realities in terms of the reliability 
                of the name/id search that so many companies are still relying 
                on to determine criminal status of potential employees.  
                
              For MoreInformation 
                Go To: www.emps.co.za 
                 
                
              
              Data 
                Protection: Commission Requests UK To Strengthen Powers Of National 
                Data Protection Authority, As Required By EU Law  
               
                The European Commission has requested the UK to strengthen the 
                powers of its data protection authority so that it complies with 
                the EU's Data Protection Directive. The Commission request takes 
                the form of a reasoned opinion - the second stage under EU infringement 
                procedures. In the UK, national data rules are curtailed in several 
                ways, leaving the standard of protection lower than required under 
                EU rules. The UK now has two months to inform the Commission of 
                measures taken to ensure full compliance with the EU Data Protection 
                Directive."Data protection authorities have the crucial and delicate 
                task of protecting the fundamental right to privacy. EU rules 
                require that the work of data protection authorities must not 
                be unbalanced by the slightest hint of legal ambiguity. I will 
                enforce this vigorously," said Vice-President Viviane Reding, 
                Commissioner for Justice, Fundamental Rights and Citizenship. 
                "I urge the UK to change its rules swiftly so that the data protection 
                authority is able to perform its duties with absolute clarity 
                about the rules. Having a watchdog with insufficient powers is 
                like keeping your guard dog tied up in the basement."  
               
                The case concerns the implementation of the EU's 1995 Data 
                Protection Directive (95/46/EC) both in UK law (theData Protection 
                Act of 1998) and its application by UK courts. The Commission 
                has worked with UK authorities to resolve a number of issues, 
                but several remain, notably limitations of the Information Commissioner's 
                Office's powers:  
              For more 
                information Go To: http://europa.eu/rapid/pressReleasesAction.do?reference=IP/10/811 
                
               Drug Testing 
                At Work: Guidance For Workplace Representatives 
               Despite claims 
                from drugs-testing companies, there is no real evidence that drug-testing 
                is becoming common-  
                place in British workplaces. It is mainly used, often with union 
                agreement, in safety critical areas such as  
                transport and energy generation or after an incident. There is 
                also increased usage in the construction industry.  
                However generally where wide-scale drug testing has been considered 
                it has been rejected either because of  
                cost, union objections, or doubts over the effectiveness.  
               Research 
                by the HSE in 2004 was unable to show any link between drug use 
                on its own and workplace accidents,  
                although this may be because of the very low levels of actual 
                drug use while at work. A survey for the Rowntree  
                Foundation and Drugscope charity in the same year also found a 
                lack of evidence for a link between drug use and accidents but 
                added 'drug and alcohol-induced intoxication will be a source 
                of risk in such environments.'  
               Privacy and 
                data protection considerations have also been addressed by the 
                Information Commissioner's Office,  
                whose data protection code on obtaining and handling information 
                about workers' health puts strict limits on the  
                health information that can be obtained by employers. It concludes 
                that in most instances alcohol and drug testing  
                is an unwarranted intrusion.  
               To Read The 
                Full Article Go To: http://www.tuc.org.uk/h_and_s/tuc-18000-f0.cfm 
                 
                
              PreemploymentDirectory.com’s 
                2010 Marketing Portfolios for: 
              
              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 
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                    UPCOMING CONFERENCES & EVENTS | 
                 
               
                
                2010 Events (Click 
                Here to View full list of 2010 Events) – Updated Monthly 
              SHRM 
                State Conferences,  visit  
                http://www.shrm.org/Conferences/StateAffilliateConferences/Pages/default.aspx 
                  
               Drug 
                and Alcohol Testing Industry Association (DATIA), 2010 Training 
                Course Schedule,  visit  
                http://datia.org 
               CUPA-HR 
                Conferences: http://www.cupahr.org/newsroom/news_template.asp?id=5445 
                 
          
              National 
                Association for Professional Background Screeners (NAPBS), 2009 
                http://www.napbs.com  
               World 
                Federation of People Management Associations , 
                 Events, http://www.wfpma.com/events/byregion.asp 
                 
               The WFPMA 
                World Congress takes place every two years, and to reflect its 
                international origins and concerns member regions take turns to 
                host the event.  
              
                
              
                
                    | 
                  HRO 
                      Today's CEO, Elliot Clark, invites 
                      HR Practitioners and HR Providers to join our Webinar on 
                      Wednesday, September 1, at Noon Eastern Time, 
                      where he will discuss the Methodology and Survey protocol 
                      for the upcoming Screening Baker's Dozen Ratings. The Survey 
                      will be sent out the following day, September 2nd. Don't 
                      miss this opportunity to learn, in advance, about the successful 
                      completion of your Survey form.  
                      Click here to register.    | 
                 
               
               
                
                
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