Brochure_060719

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EXP A Different Kind of Expertise We are your partner in compliance. Risk Assessment Group is accredited by National Association of Professional Background Screeners (NAPBS), which has developed a strict and thorough set of professional standards of requirements and measurements. We are classified as Consumer Reporting Agency (CRA), and our policies and procedures meet or exceeds the demands of the Fair Credit Reporting Act (FCRA). We make it a policy to share our expert understanding of the myriad laws and regulations governing the industry with our clients. The FCRA was created to help employment screening companies and credit bureaus protect individuals such as your applicants, by promoting accuracy and privacy in our files and reports. A “Summary of your rights under the Fair Credit Reporting Act,” along with other educational materials are always available to you at riskassessmentgroup.com. Our up-to-date knowledge base keeps you informed on changing laws and regulations specific to the governance in your state or city. Here are just few areas of expertise: Disclosures and Authorizations When reviewing your forms, it is important to understand the language requirements set forth by the Consumer Financial Protection Bureau (CFPB) and federal courts. Our disclosure and consent forms are reviewed regularly to ensure they meet the requirements of the FCRA and keep you compliant. Adverse Action “One-Click” Solution This is a two-step process used to notify applicants when they do not meet the hiring criteria of your company. We offer a “One- Click” solution that takes care of this process for you. All correspondence is attached to the completed order with compliant and up-todate forms, customized to the local and state regulations that affect your organization.
ERTISEnapbs Accredited Member INDUSTRY CREDENTIALS FCRA Advance Program Certified The FCRA Advanced Certificate Program is intended for background screening professionals looking to demonstrate a commitment to compliance within their organization. NAPBS Accredited Member The National Association of Professional Background Screeners offers an accreditation program for Consumer Reporting Agencies (CRAs) located in the United States. Governed by a strict and thorough set of professional standards of specified requirements and measurements, the Background Screening Agency Accreditation Program (BSAAP) has become a widely recognized seal of approval bringing national recognition to an employment background screening-affiliated organization for its commitment to achieving excellence through high professional standards with accountability that results in continued institutional improvement. Monitoring State and Local Legislation Many states and even individual cities have additional laws designed to further protect applicants. We are here to help you monitor changing language and procedures in the law. We provide our clients with notifications as soon as laws change. Compliance with Specialty Regulatory Agencies: (FAA) Federal Aviation Administration (NRC) Nuclear Regulatory Commission (DOT) Department of Transportation (SEC) Security and Exchange Commission
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