Services
Consulting & expert witness services
Advisory services for organizations, attorneys, and screening professionals: consulting on background check programs and policies, document and case review, and expert witness case review. Every engagement begins with a free one-hour consultation.
Services & Pricing
Two ways to work with Jimmy Waters
Clear scope and clear pricing. Consulting is billed hourly; expert witness case review is scoped and priced by project.
Consulting
$200 / hour
Billed hourly and scoped around your questions.
Direct access to an operator who has worked in the background screening industry since 2010 and has built and run screening companies: program design, verification methodology, compliance practices, and data sourcing.
Policy review
A review of your background screening policies against current industry practice and the consumer reporting compliance framework, with clear recommendations.
Case document review
Review of background reports, dispute files, adverse action records, and related case documents, with written observations you can act on.
Background check program review
An end-to-end look at your screening program: scope, sourcing, verification methodology, turnaround performance, and compliance practices.
Expert Witness Case Review
Scoped by project
Review process and pricing are determined per project.
Review of case materials in matters involving background screening, consumer reporting, employment verification, credentialing, and screening industry standards. The review process and scope are defined by the project.
Initial case assessment
A preliminary review of the matter to confirm the subject area fits his expertise and to define the scope of the case review.
Document & record review
Systematic review of the reports, policies, dispute records, and case materials relevant to the questions at issue.
Findings & next steps
Clear findings grounded in operational industry experience, with options for written reports, testimony support, and continued expert engagement.
Free Consultation
Start with a free one-hour consultation
Every engagement begins with a complimentary one-hour consultation: a working conversation to understand your situation, confirm the fit, and outline practical next steps. No obligation and no retainer required.
Get Started
Request your free consultation
For consulting engagements, policy and program reviews, and expert witness case review inquiries.