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Resources

Provided are a selection of links that can help you to learn more about the background check industry. We have also posted links to some articles on the importance of background screening. Please use these resources at your will.

Articles:
  • "State Immigration Laws Add to Employers’
        Hiring Burdens"

        -Anton F. Mertens, Human Resources 2008
        (Summer Edition)
  • "Case Expands Your Screening Obligations"
        -Dan Kolber, Atlanta Business Chronicle
  • "Background Checks Now Avert Problems Later"
        -Michael John, Small Business Times
  • "The Foley Factor: The Risks of Negligent Hiring"
        -Fay Hansen, Workforce Management
  •  
    Government Links:
  • Bureau of Labor Statistics
  • Fair Credit Reporting Act (FCRA)
  • FBI Most Wanted
  • Federal Bureau of Investigation
  • Federal Deposit Insurance Corporation (FDIC)
  • Immigration and Naturalization Service
  • Occupational Safety & Health Admin. (OSHA)
  • Social Security Administration
  • The Federal Judiciary
  • U.S. Department of Justice
  • U.S. Department of Labor
  • U.S. Equal Employment Opportunity Commission
  • U.S. Employment Standards Administration
  •  
    Human Resources:
  • American Staffing Association
  • HR.com
  • HR Magazine
  • National Association of Medical Staff Services
  • National Restaurant Association
  • SafeHR.com
  • Security Management
  • Society for Human Resource Management
  • Workforce Magazine
  • Workindex.com
  •  
    Financial:
  • Financial Crimes Enforcement Network
  • National Association of Federal Credit Unions
  • Mortgage Bankers Association
  • Securities and Exchange Commission


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