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Background Screening

Preparing Applicants for the Background Check Process

This White Paper provides simple steps that applicants can take to proactively monitor third-party sources of personal information prior to the pre-employment background check.

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Background Screening

FINRA: New Rule Requirements

This White Paper outlines the requirements of broker-dealerers under new FINRA rule 3110-e to investigate applicants prior to registration through public records searches.

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Occupational Health Screening

Drug Testing and the FCRA

This CIA answers the question of whether or not drug tests are considered to be “consumer reports” and if they are subject to the Fair Credit Reporting Act.

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Occupational Health Screening

State Mandated Notification of Drug Screening Results

This CIA provides information regarding which states require employers to notify applicants of their drug screening results and the ramifications for failing to do so.

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Background Screening

Continuous Screening

In this CIA, best practices for conducting continuous screening and the results that may be returned are addressed.

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Background Screening

Ban the Box Legislation

This White Paper focuses on the expanding “Ban the Box” legislation, including its background, the cities and states that have passed the law and a case study on a city that has passed the most restrictive ordinance.

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What our clients are saying

We cannot express enough how much we have enjoyed working with BIG! It has really benefitted our processing and ease of doing business!

Licensing and Registration Manager
Investment and Insurance Company

I enjoy collaborating with BIG, and know that if I have to reach out with a question/concern, a positive attitude with a willingness to find resolve is on the other side of an email or a phone call.

Human Resources Administrator
Global Financial Services Firm

You have been the most professional and most helpful business partner that I have ever been associated with — always there to assist us and with rapid turnaround times.

Principal Consultant
Major Professional Services Network

I am confident whenever we add a product with your company that I will have a good experience.

Division Manager
Insurance and Financial Services Agency

We have received superior service and we know this is what you and your team strive for. We are grateful for the dedication, level of professionalism and effort shown.

Large Insurance Agency

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