International Background Checks

International screening will be more prevalent

2010 Trends in Screening–Trend Ten:  International screening will be more prevalent  Given the mobility of workers backcross international borders, international background checks have presented challenges for employers.  There are 192 countries in the world (using the United Nations membership list). That means that there is a great deal to keep track of. Every country of course has its [...]

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Posted by admin - January 25, 2010 at 2:54 am

Categories: Best Practices, International Background Checks, Recent Posts, Trends   Tags: background, best, check, criminal, employment, international, national, online

International Background checks

Did you know?  Given the mobility of workers across international borders, an employer’s obligation of due diligence may no longer be limited to employment screening just in the United States. A 2000 government study shows that 11.5 percent of the population consists of immigrants, and an increasing number of workers have spent part of their [...]

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Posted by admin - December 18, 2009 at 10:28 am

Categories: Best Practices, due diligence, ESR, International Background Checks, Recent Posts, The Safe Hiring Manual   Tags: background, check, company, criminal, employment, international, national

Delay in Canada Criminal Searches through CPIC

The screening industry had been advised that the Canadian Government Administration has temporarily suspended providing criminal records though  the CPIC system (short for Canadian Police Information Centre) to Consuemr Reporting Agencies for pre-employment screening reports.     The suspension related to a review of security measures.  CPIC is used by US employers for a national search of Canadian criminal records [...]

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Posted by admin - December 12, 2009 at 7:43 pm

Categories: International Background Checks, Recent Posts   Tags: check, criminal, employment, national, police

International background checks and data and privacy protection

An important consideration when U.S. screening firms do international background checks are the application of foreign privacy laws regarding the manner in which information is obtained, transmitted, and utilized. The central issues are data privacy and protection. The European Union (EU) has extensive privacy laws that affect U.S. employers and screening firms.  These rules went into effect [...]

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Posted by admin - December 4, 2009 at 5:50 am

Categories: International Background Checks, personally identifiable information, Privacy, Recent Posts, Safe Harbor Certified   Tags: background, check, criminal, employee, employment, international, national

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