FACTA: No Joke. Most people know about the FCRA, but do not know about FACTA, which recently took effect and applies to ALL businesses. The Federal FCRA (Fair Credit Reporting Act) has been revised with the addition of the Federal FACTA (Fair Accurate Credit Transaction Act). A part of FACTA is designed to reduce risks [...]
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Employers have a duty to conduct thorough background investigations on prospective employees. An employee can be an enormous asset or a disastrous liability. A background check , composed of several sections; each section designed to recover certain information, is the absolute first step in any potential hire decision. (For the purposes of this week’s Bulletin, [...]
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