Background Checks: Getting the Facts on Job Candidates - Legally

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HR executives who aren’t up to speed on the new privacy and data security obligations regulations may be exposing their companies to huge fines, legal liability and reputational risk. To curb the epidemic of identity theft, State legislatures enacted legislation last year that places a far greater burden on organizations to protect sensitive employee and customer data. How sure are you that your company is storing, transporting and disposing of sensitive personal information correctly?
Your department is an attractive target for identity thieves. HR gathers and houses precisely the personal information thieves are looking for – social security numbers, drivers license number, and bank account numbers. All the more reason why you need to master state-of-the-art preventive measures that frustrate identity thieves and keep your company out of court.
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Learning Objectives:
- Why spend resources on background checks if you have many applicants?
- Who has the burden of conducting background checks?
- Do states have different back ground checking requirements from one another?
- What key elements make a solid background reference checking policy to keep my organization from the most risk?
- Should our organization conduct the background checks or hire a vendor? What's the difference?
- When can we screen for drugs?
- Is there any required documentation I need to do if we reject an applicant?
- How long should I keep records?
- How do I dispose of records to prevent liability?
- How long will a consent to a back ground reference last?
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Presented by:
Tobias E. Schlueter, Esq. Attorney Sonnenschein Nath & Rosenthal, LLP
Tobias E. Schlueter, Esq. is an attorney in the Chicago office of the national law firm of Sonnenschein Nath & Rosenthal LLP and a trainer with Sonnenschein Training Solutions. Mr. Schlueter represents companies in a wide range of labor & employment and complex commercial disputes in state, federal and appellate courts and administrative bodies, including claims involving contractual relationships, insurance coverage, restrictive covenants/non-compete agreements, trade secrets, bankruptcy actions, breaches of fiduciary duty, tortuous conduct, ERISA actions involving pension benefits, claims under the WARN Act, Title VII and state harassment, retaliation and discrimination laws.
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CDRom + Transcript (PDF) + Audio CD: $319
CDRom Only: $217
Audio CD Only: $199
Written Transcript Only : $198
Questions About this AudioConference CD? Call 1-800-431-7571
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