Expertise

Areas of expertise

Subject-matter expertise developed by founding and operating background screening companies, spanning screening programs, verification, consumer reporting, compliance, credentialing, and expert witness work.

Background Screening

Background check strategy, processes, screening programs, vendor relationships, and industry operations.

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Identity Verification

Confirming that a candidate is who they claim to be, the foundation every other screening result depends on.

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Employment Verification

Employment history verification, verification methodologies, employment gaps, tenure analysis, and screening processes.

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Consumer Reporting

Consumer reporting agency operations, regulatory considerations, background screening processes, and industry practices.

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FCRA Compliance

Fair Credit Reporting Act obligations, disclosure and authorization, adverse action processes, accuracy, and dispute handling.

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Healthcare Credentialing

Credentialing processes, background screening, employment verification, and risk considerations within healthcare environments.

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Expert Witness Services

Independent analysis and professional opinions regarding background screening, employment verification, credentialing, screening practices, and industry standards.

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