Who, when, and what to check

How to Decide When, Who and What to Check

Posted · Add Comment

One of the key considerations when beginning the process of background screening is deciding when you will conduct checks, who needs to be checked, and what they need to be checked for. This should be written in policy to ensure that there is a consistent approach to screening, now and in the future. But how […]

GDPR_step 2

Steps to GDPR Compliance: Data Mapping

Posted · Add Comment

Step 2 – Data Mapping Follow the yellow brick road Why data map Data mapping should be a key element in any organisation’s compliance strategy, including any pre-employment screening policy. The prospective employer (data controller) can face questions from its candidate base about where their personal data is being sent and how it is used. […]

Privacy S.H.I.E.L.D…the latest summer blockbuster

Posted · Add Comment

It has taken two years but on 12 July 2016 the EU Commission finally adopted the adequacy decision on the Privacy Shield, and from 1 August 2016 entities will be able to certify with the US Department of Commerce. From a strategic perspective US companies (or EU companies doing business in the US) will be […]

Financial Conduct Authority

UK Financial Regulation – Regulated References and Other News

Posted · Add Comment

We have been waiting for the regulators to publish their rules around regulated references and extending the new regime to cover different roles (algorithmic traders and client-dealing functions). They have published some updates but it will take a bit longer for us to know exactly what’s needed and implement everything following some recent updates from […]

Regulation Ready

Top 10 Tips on being FCA Regulation Ready

Posted · Add Comment

HireRight recommends financial service firms take the following steps to mitigate the risk of falling below minimum standards and competitors: Plan – Have a plan for the next two years to ensure that you are ready not only for March 7 2016 but also 2017 when the rules are applicable more widely. Review your policies […]