The Federal Fair Credit Reporting Act (FCRA) and Background Checks

Instructor: Lester S Rosen
Product ID: 704456
  • Duration: 75 Min
This webinar training will explain the Federal Fair Credit Reporting Act (FCRA) and how it affects the pre-screening and investigation process of current employees. It will discuss the regulations and law that employers should comply with while hiring new employees to avoid getting into legal issues in future. Participants will learn about the best practices and regulatory requirements regarding background checks, pre-screening and investigation for safe hiring.

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: May-2016

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367

Email: [email protected]

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Why Should You Attend:

The federal Fair Credit Reporting Act (FCRA) regulates how employers conduct pre-employment screening and investigations of current employees. Any employer, Human Resources or Security professional involved in pre-employment screening or employee investigations must comply with this complex law. However, the FCRA is full of potential landmines that can expose unwary employers to liability. In addition, at least 27 states have their own version of the FCRA.

Employers have long recognized that conducting due diligence on new hires is a mission critical task. Firms cannot afford to be sidetracked by employee problems such as workplace violence, theft, false resumes, embezzlement, harassment or trumped-up injury claims. Employers can be sued for negligent hiring if they hire someone they should have known, through the exercise of due diligence, was dangerous, unfit, dishonest or unqualified.

This webinar will discuss the basic of Fair Credit Reporting Act (FCRA) for employers and how and why background checks and due diligence have become mission critical for employers.

Areas Covered in the Webinar:

  • Basic operation of the Fair Credit Reporting Act (FCRA) for employers.
  • Pending legislation on conducting internal investigations.
  • Impact of Federal Trade Commission (FTC) staff opinion letters.
  • New cases and future trends.
  • FCRA class action lawsuits rising in 2015.
  • States having their own version of the FCRA.
  • How to comply with the complex law known as FCRA.

Learning Objectives:

  • Learn why background checks and due diligence have become mission critical for employers.
  • Understand the current trends and best practices.
  • Learn legal developments affecting due diligence and hiring.
  • Understand why there has been a dramatic increase in class action lawsuits over background checks.
  • Understand the very real threat of lawsuits including class action suits against employers that fail to screen or fail to follow the law.
  • Learn steps employers can take immediately to help ensure legal compliance

Who Will Benefit:

  • Human Resources Professionals
  • Hiring and Employment managers
  • Employers and Business owners
  • Talent Management Officers
  • Risk, Audit, and Compliance Personnel
  • Anyone involved with the hiring and/or retention process at a company

Instructor Profile:

Lester S. Rosen is an attorney at law and CEO of Employment Screening Resources (ESR), a national background screening company located in California.

He is also a consultant, writer and frequent presenter nationwide on pre-employment screening and safe hiring issues. He has qualified and testified in the California, Florida and Arkansas Superior Courts as an expert witness on issues surrounding safe hiring and due diligence.

He has authored two books- ‘The Safe Hiring Manual’ and ‘The Safe Hiring Audit’.

Mr. Rosen was the chairperson of the steering committee that founded the National Association of Professional Background Screeners (NAPBS) a professional trade organization for the screening industry and served as the first co-chairman in 2004.


Course "The Federal Fair Credit Reporting Act (FCRA) and Background Checks" has been pre-approved by SHRM as eligible for “1.25” credits and HRCI as eligible for “1.5” credits towards a participant's recertification upon full completion.
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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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