Archive for the ‘criminal records’ Category


Use of records that can avoid legal battles

Our lives are networked with other people in such a way that one action is bound to affect several other lives. Whether one is a neighbour, or is an employer, or even a friend, myriad questions cloud our mind with regard to the credibility that often circumvents in the near future. Therefore, to know the credibility one must look into the actions of the past that often characterize a person.

But how does one do it? One should always look up the police records that are available locally at one’s disposal or even clicking the mouse in the cyberspace to avail such records. Before one goes into the nitty-gritty of disciplinary procedures, one should take precaution. At the very outset of this problem, there is an intense procedure required to be followed as soon as one gets into trouble. This trouble is often greeted by a solution that involves visiting courtrooms and legal sessions. The enormous details of this task are mentioned in the link: http://www.accesssolicitor.com/glossary/employment-law/disciplinary-and-procedures/the-disciplinary-procedure/.

Read More…

Brief Overview of Laws Affecting Background Checks

A presentation made by Mike Coffey, president of Imperative Information Group, to a Texas Association of Licensed Investigators meeting in May 2011. The presentation deals with the new and old laws that affect background checks.

Background Checks Under Fire: Policy Considerations to Avoid Discrimination Claims

This presentation was made by Mike Coffey, President of the imperative information group. You can see the full reference to the site in the presentation. It’s about how should employers prepare a background screening policy that will ensure a safe and productive workforce while staying out of regulators’ and plaintiffs’ attorneys’ crosshairs