With seasonal hiring in the U.S. expected to be at its highest level in years, fraud experts warn that companies that loosen their usual processes in order to add staff quickly put themselves at increased risk to fraud. According to the Association of Certified Fraud…
Posts by Category: Employment Screening
The FCRA is the new FLSA
Recent multi-million dollar settlements highlight the importance for employers of complying with the Fair Credit Reporting Act (FCRA) and highlight that, when it comes to class action lawsuits in the employment-law context, the FCRA is the new FLSA (Fair Labor…
FTC Action Halts Online High School Diploma Mill That Made $11 Million Selling Worthless Diplomas to Students
At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily halted a diploma mill that allegedly grossed more than $11 million from marketing and selling fake high school diplomas online to consumers nationwide. The FTC’s…
Probe Finds Fakery at Nine New York City Child Care Centers
Six child care centers of nine investigate have already been closed and the others are on track to be shuttered after investigators found one served no children yet got almost $60,000 in city money, another had rat droppings on the floor and spoiled milk in the…
Bills Seek To Blunt EEOC Activities
Rep. Tim Walberg (R-MI), Chairman of the House Subcommittee on Workforce Protections, introduced two bills on September 10 aimed at curbing the Equal Employment Opportunity Commission’s authority. The first measure, theLitigation Oversight Act of 2014 ( H.R….
OOIDA Members Challenge FMCSA’s Pre-Employment Screening Program
Six members of the Owner-Operator Independent Drivers Association, OOIDA, filed a class-action suit against the Federal Motor Carrier Safety Administration under the Federal Privacy Act charging that the agency is unlawfully disseminating reports of driver safety…
IRS Failed To Do Background Checks On Contractors
The IRS failed to do background checks on some private contractors who handled confidential taxpayer information, exposing more than a million taxpayers to an increased risk of fraud and identity theft, a government investigator said Thursday. In one case, to…
Employer Concerns About Liability Loom As Push for Ban-the-Box Policies Spreads
Many employers continue to push back against blanket approval of ban-the-box policies, arguing that they have an obligation to keep workplaces safe and avoid negligent hiring or employment discrimination claims. In some cases, they are working with advocates to hammer…
Convict Rehired Under ‘Ban the Box’ Policy
A City of Austin employee with a lengthy criminal history was fired after entering a guilty plea. However, the city acknowledges he was allowed to keep working after his arrest and without a background check due to city policies and despite being fired by the city 12…
After Purchasing Manager’s Arrest, North Miami Performing Background Checks of Recent Hires
North Miami plans to look more closely at new hires after the recent suspension of an employee following his arrest. Acting Mayor Philippe Bien-Aime has recommended that the city manager conduct full background checks on all employees hired in the past two years. The…