Criminal Records... Lifting the Veil
On this episode Tim Santoni and Joe Buerlen dive into criminal records. Where do they come from, how do they get retrieved and verified?
Wholesale data providers are great resources to get to the records. That can be electronically or in-person via researchers. The background screening partner (CRA) then needs to review the records found and determine if they belong to the applicant. They also need to determine if they are reportable.
There are tons and tons of criminal records out there. Uncovering the ones that matter and reporting them in a quick and compliant way is the trick.
