Appendix C Background Screening Certification Program

Core Curriculum

1. Background Screening and the Fair Credit Reporting Act

2. Legal Aspects of Background Screening II—Includes EEOC guidelines for hiring previous incarcerated persons, use of credit records, Expungement, Patriots Act, Immigration issues, and other federal legislation, etc.

3. Implementing an Effective Background Screening Program, including

• Overview of National/Multijurisdictional Databases
• Essential Ingredients for Creating an Effective Background Screening Policy
• Infinity Screening (ongoing screening of employees)

Electives (choose 3)

1. Lie Detector Tests in the Workplace

2. Drug Testing

3. Workplace Violence Prevention

4. Reference Checking

5. Legal Aspects ...

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