No Result
View All Result
SUBSCRIBE | NO FEES, NO PAYWALLS
MANAGE MY SUBSCRIPTION
NEWSLETTER
Corporate Compliance Insights
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe
Jump to a Section
  • At the Office
    • Ethics
    • HR Compliance
    • Leadership & Career
    • Well-Being at Work
  • Compliance & Risk
    • Compliance
    • FCPA
    • Fraud
    • Risk
  • Finserv & Audit
    • Financial Services
    • Internal Audit
  • Governance
    • ESG
    • Getting Governance Right
  • Infosec
    • Cybersecurity
    • Data Privacy
  • Opinion
    • Adam Balfour
    • Jim DeLoach
    • Mary Shirley
    • Yan Tougas
No Result
View All Result
Corporate Compliance Insights
Home HR Compliance

Criminal Background Checks: A Comprehensive Guide to the Criminal Record Screening Process from First Advantage

by Corporate Compliance Insights
January 15, 2018
in HR Compliance, Whitepapers
Cover of background check guide from first advantage

First Advantage Releases: “Uncover the Past: The Guide to Understanding Criminal Record Searches for Employers in the United States”

First Advantage, the world’s largest background screening firm has published a comprehensive guide about the criminal record background screening process.

“Our survey research suggests that 22 percent of employers are unsure about which type of criminal records searches are appropriate to order,” said Scott Staples, CEO of First Advantage. “Because the risks associated with non-compliance for criminal background searches can be significant, we feel it’s important to offer employers a resource of up-to-date facts and information associated with the
sources, rules and components of the criminal history screening process.”

Among other topics, the document discusses:

  • The key differences between federal and county-level records checks
  • The most common criminal records searches employers order and their average costs
  • How criminal records are used for hiring decisions
  • The risks and strategies associated with different types of criminal records packages.

It also provides a primer on the various rules regulating criminal records checks throughout the world, from the U.S. Fair Credit Reporting Act to Canada’s Personal Information Protection and Electronic Documents Act to the EU’s General Data Protection Regulation.

 

Tags: Download
Previous Post

The Tides Are Turning For SEC Enforcement Policies

Next Post

Trend Report: Risk and Data Management

Corporate Compliance Insights

Corporate Compliance Insights

Corporate Compliance Insights

Related Posts

FaceUp Whistleblowing Response Playbook

The Whistleblowing Response Playbook: 7 Scenarios & a 120-Day Clock

by Corporate Compliance Insights
September 10, 2026

A concern reaches a manager before it reaches compliance. What that manager does next decides whether the case gets handled,...

2026 Compliance Job Interview

The Compliance Job Interview 2026

by Corporate Compliance Insights
September 8, 2026

Developed with guest editor Mary Shirley, this toolkit breaks down what compliance hiring managers are actually looking for — and...

Rethink TPRM_f

Benchmarking Study: Third-Party Risk Management

by Corporate Compliance Insights
September 4, 2026

Third-party relationships are essential to modern business, but they can also introduce significant ethics and compliance risks. A new benchmarking...

Rethink Training and Communications Benchmark Study_f

Benchmarking Study: Training & Communications

by Corporate Compliance Insights
September 4, 2026

Rethink Compliance's recent ethics & compliance benchmark study reveals how E&C training and communications are handled inside corporations, looking at...

Next Post
laptop graph

Trend Report: Risk and Data Management

GGR sq
No Result
View All Result

Privacy Policy | AI Policy

Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. 

Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls. 

Follow Us

Browse Topics:

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks Published by CCI
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • On Demand Webinars
  • Opinion
  • Research
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Well-Being
  • Whitepapers

© 2026 Corporate Compliance Insights

No Result
View All Result
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • Artificial Intelligence (AI)
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Downloads
    • Download Whitepapers & Reports
    • Download eBooks
  • Research
  • Books
    • CCI Press
    • New: Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
    • CCI Press & Compliance Bookshelf
    • The Seven Elements Book Club
  • Podcasts
  • Webinars
  • Videos
  • Subscribe

© 2026 Corporate Compliance Insights