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The Importance of Annual Re-Screening to Start the Year

As the new year begins, businesses often focus on setting goals, revisiting policies, and streamlining operations to ensure a productive year ahead. One often-overlooked but essential task that should top your priority list is conducting annual employee re-screening. This simple yet critical step helps protect your company from potential risks, ensures compliance, and fosters a… Read More »

How to Handle Adverse Findings in Background Checks for NY Small Businesses

Background checks are a critical part of the hiring process, helping New York small businesses make informed decisions and protect their operations. But what happens when adverse findings arise? Handling this information properly is key to staying compliant with state and federal laws while treating candidates fairly. Here’s a step-by-step guide to help you manage… Read More »

Why Skipping Background Checks is a Risk NY Small Businesses Can’t Afford

Hiring the right employees is crucial for the success of any business, but for small businesses in New York, the stakes are even higher. With fewer resources and tighter margins, a single bad hire can lead to financial losses, reputational damage, and even legal trouble. That’s why skipping background checks is a risk small businesses… Read More »

How to Conduct Effective Motor Vehicle Record Searches for Employment Screening

Motor Vehicle Record (MVR) searches are a vital part of employment screening, particularly for positions involving driving responsibilities. These checks help employers assess a candidate’s driving history, identify potential risks, and make informed hiring decisions. Here’s a step-by-step guide to conducting effective MVR searches while staying compliant with legal requirements.    Step 1: Determine the… Read More »

Navigating New York’s Regulations on Motor Vehicle Record Searches

Conducting Motor Vehicle Record (MVR) searches is essential for evaluating candidates in driving-related roles. In New York State, however, employers must navigate specific regulations to ensure compliance. These rules are designed to protect candidates’ rights while enabling employers to assess driving history and risk.  Key Regulations for MVR Searches in New York  MVR searches in… Read More »

Understanding the FCRA: What NY Employers Need to Know About Fair Credit Reporting

One of the many laws governing background checks is the federal Fair Credit Reporting Act (FCRA). Navigating the FCRA’s requirements is essential for any New York employer conducting background checks.   FCRA governs how employers can use consumer information. Its goals are to ensure fairness and accuracy in hiring practices. But what do its restrictions mean… Read More »

The Consequences of Non-Compliance with NY Background Check Regulations

New York background check regulations lay out several rules for conducting background checks, making decisions based on revealed information, and managing background check records. The cost of failing to comply with these rules can be steep.  In this blog, we’ll delve into the specific risks of noncompliance, the key regulations employers need to understand, and… Read More »

The Importance of Motor Vehicle Record Searches in NY State

When most people think “background check,” they think of criminal records. Yet a criminal record – or the absence of one – cannot tell you certain types of key information. For instance, it cannot tell you if a candidate has a history of safe driving or a long list of past tickets. For this, you’ll… Read More »

Navigating NY Criminal Background Checks: What Every Employer Needs to Know

Criminal background checks can seem complex. New York’s legal requirements and best practices can be confusing at first: What are you required to do? What should you do? Where do you start?  Here, we break down the basics of navigating criminal background checks in New York. We’ll provide an introduction so you can confidently screen… Read More »

How Employment Screening Protects Your Company from Fraud

Fraudulent activities within an organization can be detrimental, leading to financial loss, reputational damage, and legal repercussions. Comprehensive employment screening is a proactive measure that allows companies to identify and prevent potential fraud before it impacts their operations. By thoroughly vetting candidates, employers can mitigate risks and ensure that they hire trustworthy individuals who align… Read More »