Eliminate Hiring Fraud & Stop Second-Guessing Your Candidates.

1.2 The Screening Hero Course

Module 1: What You Need to Know

2.1 Complex Data Environment

2.2 Challenges in Subject Identification

Module 2: Complexity of Screening Data

3.1 County Criminal Records

3.2 Three Ways to Get County Data

3.3 Not Everyone Gets Arrested in the County They Live

3.4 Statewide Data

3.5 Federal Court Data

3.6 Sex Offender Registries

3.7 National Criminal Databases

Module 3: Criminal Data and Where We Access Data

4.1 Consider Alias Names Critical

4.2 7 Year/10 Year/Unlimited

4.3 Access Fees

4.4 How NY Data Affects Your Screening

4.5 Address History Traces and Social Security Numbers

Module 4: Other Screening Processes You Need to Know

5.1 Arrest Records

5.2 Possible Records

5.3 Wage Restrictions

Module 5: Dealing with Arrest and Possible Records

6.1 Legal Names Are Critical

6.2 Massive Challenges with Inaccurate Data

Module 6: Identity Matters and Fraud

7.1 Review of the primary data source components

Module 7: Building Quality Screens

8.1 Decision Guidelines

8.2 Context Screening

8.3 Disputes

8.4 Key Terms

Module 8: Decision Making

9.1 What Integrations Are

9.2 Challenges to Lookout For

9.3 Integration over Quality Vendors

9.4 Require Disclosure of Additional Fees or Compensation

Module 9: Technology Integration Insights

10.1 The Big Issues

10.2 Security of Reports

Module 10: Compliance

11.1 Screening is Data Manufacturing

11.2 The value of Proprietary Technology

Module 11: Understanding Screening Provider Technology

12.1 Metrics to ask about

12.2 The Service Sweet Spot

Module 12: Service from a Background Screening Company

13.1 Why Monitoring and Rescreening Are Important

Module 13: Monitoring and Rescreening

14.1 Introduction: Setting the Stage

Module 14: Implementing SOARR