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International Background Checks - Global Due Diligence and Legal Compliance

SHRM 2013 Annual Conference & Exposition, Chicago, IL

June 18, 2013


URL: http://annual.shrm.org/


Event: SHRM 2013 Annual Conference & Exposition, June 16 - 19, 2013, Chicago, IL

Presentation: International Background Checks - Global Due Diligence and Legal Compliance

Date: Tuesday, June 18, 2013

Time: 4:00 PM to 5:15 PM

Speaker: Attorney Les Rosen, Founder and CEO of Employment Screening Resources (ESR)

Details:

Employment is no longer restricted by international borders, and due diligence now requires an understanding of international background checks. With the mobility of workers across international borders it is no longer adequate to conduct these checks just in the U.S. A significant percentage of the population consists of immigrants. In addition, an increasing number of workers have spent part of their professional career abroad. With business going global, U.S. firms are having to staff up offices internationally as well.  The number of countries from which employers seek additional information about applicants is expansive, and includes India, China, Philippines, France, Germany, Russia, Brazil, Mexico, Australia, Japan, Canada, among others. This session will introduce you to international background check, including the legal, practical and cultural challenges you face when obtaining information outside of the U.S. Among the topics covered are the ins and outs of international criminal records, terrorist databases, and whether background checks are needed on applicants with a visa.

Speaker Bio:
 
Attorney Lester S. Rosen is Founder and CEO of Employment Screening Resources (ESR) and the author of “The Safe Hiring Manual,” the first comprehensive guide to background checks. He is a nationally recognized safe hiring expert who was the chairperson of the steering committee that founded the National Association of  Professional Background Screeners (NAPBS) and served as the first co-chairman. He is a frequent presenter nationwide and his speaking appearances have included numerous national and statewide conferences for “ESR Speaks.”


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