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What is an OFAC Background Check and When Should You Conduct One?

Crimcheck | Pre-Employment & Background Check Information

An OFAC check is the right way to go when hiring anyone in the financial, export/import, money services or insurance industries. After the events of September 11, 2001, the OFAC spent more time focusing on terrorism. Reach out to Crimcheck to see what options are right for your needs and get a free quote today. What is the SDN?

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What Is Adverse Action?

Crimcheck | Pre-Employment & Background Check Information

When an employer orders background screening services from a Consumer Reporting Agency (CRA) like Crimcheck, there are numerous legal obligations automatically assigned to the employer by the Fair Credit Reporting Act (FCRA). Crimcheck does not provide legal advice. This information is provided for informational purposes only.

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Holiday Retail Hiring: Top HR Tips to Speed Up Recruitment

Crimcheck | Pre-Employment & Background Check Information

Seasonal Hiring Shortage As we gradually approach the bustling 2023 holiday season, the retail industry finds itself preparing to tackle an array of unprecedented hiring obstacles. Retailers, therefore, need to be proactive and innovative in their hiring strategies.

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Why Should Telecommunication Employers Run Comprehensive Background Checks?

Crimcheck | Pre-Employment & Background Check Information

Check out these three reasons you need to run comprehensive background checks on potential hires. A comprehensive background provides telecommunications industry employers with a detailed set of information about someone they may hire. Ultimately, you are responsible for that equipment in the event of theft or damage.

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Social Media Background Checks 101: What You Need To Know

Crimcheck | Pre-Employment & Background Check Information

In today’s digital age, where information is readily available at our fingertips, conducting background checks on potential hires has become more important than ever. This report serves as a valuable resource for employers in making informed hiring decisions.

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Cannabis and Workplace Drug Testing – Common Misconceptions

Crimcheck | Pre-Employment & Background Check Information

Besides the pre-employment screening, this is an additional layer of protection that continues to protect employees after they have been hired, as well as prevent them from using drugs in the future. In December 2022, DISA Global Solutions, the industry-leading provider of employee screening and compliance services, acquired Crimcheck.

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Creating an Inclusive Workplace

Crimcheck | Pre-Employment & Background Check Information

Organizations can determine if they are fostering an inclusive environment if they have employees who are authentically showing up to work as themselves, from the way they look (hairstyles, wardrobe, accessories), to the participation in events and the banter between colleagues. Learn more about us here.