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Background Screening Tips & Tech

Tim Santoni

On this show we will be providing tips as it relates to Background Screening to help you screen more effectively, efficiently and compliantly. We will be sharing and reviewing technology used by HR professionals to be more efficient in their recruiting, background screening on boarding and monitoring of employees. We will be interviewing industry experts and influencers as well.

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Top 10 Background Screening Tips & Tech Episodes

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PBSA 2022 Preview Show

Background Screening Tips & Tech

play

09/08/22 • 4 min

PBSA 2022 'The Preview Show"
PBSA Annual Conference (LINK)

On this PODCAST Tim Santoni highlights the tracks for the PBSA Annual Conference in 2022.

  • Legal Compliance
  • Business
  • International
  • Drug Testing
  • Tenant Screening

Tim also points out the sessions and speakers that he will be focused on at the show.

  • IQubed Advisors (Jason Morris, Kevin Bachman & Nick Fishman)
  • Pam Devata, Seyfarth Shaw LLP
  • Scott Paler, Dewitt
  • Leah Braukman, Arnall Golden Gregory, LLP
  • Bruce Berg, Berg Consulting Group

The conference will be he held at the Gaylord Rockies Resort in Denver, Colorado from September 13th -15th.

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09/08/22 • 4 min

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Gary DeWitt - Epic Concepts Interview

Background Screening Tips & Tech

play

09/06/22 • 22 min

Tim Santoni interview Gary DeWitt, President of Epic Concepts.
Gary is a veteran of the background screening industry (30+ years). He has owned a Background Screening Company (Vericorp) and he now runs Epic Concepts which is a software platform used by Background Screeners (CRAs) and data furnishers/providers.
Gary continues to be excited about the Background Screening industry and the suite of "EZy" products (EZy Check, EZ APP, EZy ATS, EZy v-interview) developed and optimized within the Epic Concepts system are something he is proud of.
Connect with Gary on LinkedIn
Contact Epic Concepts

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09/06/22 • 22 min

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Kirill Klokov Interview

Background Screening Tips & Tech

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08/30/22 • 29 min

Kirill Klokov, the CEO & Co-Founder of TRUV joins Tim Santoni on the podcast.
Kirill shares his story from an immigrant needing to get a loan without a credit history and how that impacted the quoted rate.
Kirill got his MBA at Standford and has worked at SIDEKICK, CARTA, TRUST WATE & EZHOME. Kirill launched TRUV in lated 2021.
TRUV is a technology that background screeners (CRAs) and mortgage companies use to verify employment. The TRUV solution allows applicants to authenticate directly to the Payroll providers and platforms used by their former employers to securely pull back information needed to verify employment.
TRUV unlocks the power of CONSUMER-PERMISSIONED DATA to avoid the expensive alternatives like The Work Number. Also, because TRUV gets SOURCE information there is little no concern about an applicant providing names and contact information of employers that are friends, family or relatives. In short the accuracy of verifications when using TRUV is extremely high.
The TRUV solution also allows for verifications be completed in minutes instead of days.
The other benefits of using the TRUV solution are as follows;

  • Current employment can be verified discreetly
  • Verifications that are not completed due to The Work Number price increases are being done which help background screeners do more comprehensive background checks
  • Speed
  • Cost Savings ($50+ in some cases)
  • Integrations (Tazworks, Accio, etc.)
  • White labeling
  • Customized notifications/settings

Learn more about TRUV

Connect with Kirill on LinkedIn

play

08/30/22 • 29 min

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play

08/02/22 • 23 min

Tom Pilkington
ROLE: Strategic Customer Success Executive at MeridianLink
Tom has vast experience and knowledge of the background screening industry.
1) Industry experience & current role at Tazworks/MeridianLink
2) Tom shares insights into the transition of Tazworks being acquired by MeridianLink and what that means to Tazworks clients
3) What's new at Tazworks? New advancements in the products, tools, analytics and resources
4) Industry trends
5) Highlights why partnering with a software platform as opposed to building your own is beneficial
Connect with Tom on LinkedIn

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08/02/22 • 23 min

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James Tunkey of I-OnAsia (Interview)

Background Screening Tips & Tech

play

07/27/22 • 25 min

James Tunkey of I-OnAsia joins the podcast.
We discuss these topics.
1) What is top risk factor that comes with not screening international employees?
Risk Factors Defined
Who does I-OnAsia work with in uncovering RISK FACTORS?
What are the problems with PROPER background screening & investigations (INTL)?
Problems with most investigation & screening practices
2) Best practices on Supply chain vetting. What issues can arise when companies are NOT thoroughly vetting suppliers/distributors/partners/consultants?
3)When you get the call because a company is in trouble what proactive things could most of the companies have do as it related to employees and contractors to mitigate the exposure? How much more does it cost the company after the fact?
4) What are the KEY risk concerns for publicly traded companies?
Connect with James on LinkedIn

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07/27/22 • 25 min

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play

06/02/22 • 4 min

On this episode I talk about the issues that the social security number trace / person search / address history can cause as part of a background screening report.
Generally speaking the SSN trace is bad data. The true source of the data cannot be confirmed and it cannot be verified.
The legal guidance suggests that the SOCIAL SECURITY NUMBER TRACE should no longer be part of a background screening report (client facing report or consumer facing report).
It should be used by background screeners to develop address history and potential alias names.

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06/02/22 • 4 min

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Tazworks / MeridianLink User Forum (2022)

Background Screening Tips & Tech

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05/23/22 • 5 min

The Tazworks / MeridianLink user forum was held in Huntington Beach, CA. This podcast is a recap of the event.

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05/23/22 • 5 min

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Employment Verifications - the New Landscape

Background Screening Tips & Tech

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05/12/22 • 6 min

The new landscape, the new technologies, and the new players.
On this episode Tim Santoni talks about the new technology and providers that are looking to get around employment verifications that previously required The Work Number.
The providers that Tim talks about are list below.
Measure One
TRUV
SJV (now Inform Data)

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05/12/22 • 6 min

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05/03/22 • 4 min

The date of birth redaction changes in Michigan and California are causing issues. On this episode of background screening tips & tech we dive into the current state of affairs and provide some updates.
It is no surprise that the DOB Redaction changes in Michigan and California are impacting criminal case research. The turnaround times are up and the ability to verify records is challenging.

Listen in to see what PBSA and their attorney are doing to fight the battle.
PBSA Bulletins
https://myemail.constantcontact.com/PBSA-Member-Advisory--California-Redaction-Update---Merced-and-Sonoma-Intervention-Updates.html?soid=1101484724288&aid=q-cpn8vtwFU
https://myemail.constantcontact.com/PBSA-Member-Advisory--Continuing-Positive-Developments-in-Michigan-DOB-and-Identifier-Access.html?soid=1101484724288&aid=fn_l2eCps4o
Melissa Sorenson
[email protected]

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05/03/22 • 4 min

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PBSA 2022 Recap Podcast

Background Screening Tips & Tech

play

09/19/22 • 6 min

The PBSA 2022 annual conference was held at the Gaylord Rockies Resort in Aurora, Colorado
On this episode of the PODCAST I share some insights, favorite sessions, event recap and much more.

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09/19/22 • 6 min

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FAQ

How many episodes does Background Screening Tips & Tech have?

Background Screening Tips & Tech currently has 57 episodes available.

What topics does Background Screening Tips & Tech cover?

The podcast is about Podcasts and Business.

What is the most popular episode on Background Screening Tips & Tech?

The episode title 'PBSA 2022 Preview Show' is the most popular.

What is the average episode length on Background Screening Tips & Tech?

The average episode length on Background Screening Tips & Tech is 13 minutes.

How often are episodes of Background Screening Tips & Tech released?

Episodes of Background Screening Tips & Tech are typically released every 11 days, 1 hour.

When was the first episode of Background Screening Tips & Tech?

The first episode of Background Screening Tips & Tech was released on Aug 24, 2020.

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