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Investigative Consumer Report Presentation Jun 09 07 Version

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Presented at CALI Annual Conference 2009 Presented by Riley & Jane Parker Parker & Associates, Professional Investigations & Pre-Employment Profiles A Division of Parker & Associates, Professional Investigations CA PI 16105, 26392 PO Box 20398, Bakersfield, CA 93390 661.635.0633 Fx: 661.635.0634 [email_address] , www.ParkerPI.com
[object Object],[object Object],[object Object],[object Object],[object Object],53% of all job applications contain inaccurate information (recent finding of The Society of Human Resource Management)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],LEGAL LANDMINES OF PERFORMING INACCURATE BACKGROUNDS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],FCRA COMPLICANCE STEP 3 RELEASES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],FCRA COMPLIANCE STEP 4 PRE-ADVERSE ACTION
[object Object],[object Object],[object Object],PRE-ADVERSE ACTION CONTINUED
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],STEP 4: POST NOTICE OF ADVERSE ACTION
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],National Wants and Warrants : This search identifies any current arrest warrants in addition to the criminal history search, these charges do not appear in court records until a ruling is made. Sex Offender Registry Search : Limited to “At Risk” employers . The National Sex Offender Registry list and/or related individual states. Often known as “Megan’s Law Registry”
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Investigative Consumer Report Presentation Jun 09 07 Version

  • 1. Presented at CALI Annual Conference 2009 Presented by Riley & Jane Parker Parker & Associates, Professional Investigations & Pre-Employment Profiles A Division of Parker & Associates, Professional Investigations CA PI 16105, 26392 PO Box 20398, Bakersfield, CA 93390 661.635.0633 Fx: 661.635.0634 [email_address] , www.ParkerPI.com
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