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The magazine of professional investigators

July 30, 2012

Receiving New Assignments and Case File Preparation

30 Jul 2012
L. Scott Harrell
1
When you start an investigations business, or work for an investigations company, one of the skills you must learn early on is the administration of your file system and the organizing of your office system.  After 18 years of being in the business, I am fortunate enough to have
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ISPLA News: House Privacy Caucus Sets Sights on Info Brokers

30 Jul 2012
Bruce Hulme
Off
databases, Featured, ISPLA, legislation, privacy
A bipartisan group of six lawmakers joined Representatives Edward J. Markey (D-MA-7) and Joe Barton (R-TX-6), co-Chairmen of the Congressional Bi-Partisan Privacy Caucus, and has sent letters to nine major data brokerage companies querying each about how it collects, assembles
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Congressman Introduces Bill to Limit Criminal Checks Until Job Offer is Made

30 Jul 2012
Guest Author
Off
background investigation, legislation, NCISS, pre-employment
Rep. Hansen Clarke (D-MI) has proposed HR 6220, the “Ban the Box” bill. This legislation would not allow employers to make any inquiries regarding an applicant’s criminal record until AFTER granting a conditional offer of employment. The bill lists only one
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