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Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring

September 30, 2014


URL: http://asis.confex.com/asis/ansem2014/webprogram/Session29823.html

Event: ASIS Seminar and Exhibits, September 29 - October 2, 2014, Atlanta, GA

Session Title: Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring

Speaker: Attorney Lester Rosen, Founder & CEO Employment Screening Resources (ESR)

Date of Session: Tuesday, September 30, 2014

Start Time: 11:00 AM

End Time: 12:00 PM

Overview:

Since due diligence does not stop once an applicant is hired, participants in the 60 minute educational session will learn how to use post-hire background screening to reduce insider threats and to deal with situations that can occur after employment. While many organizations already have procedures for pre-employment background checks, the session will examine what duties and tools employers have after someone is hired and on the job. In this session, Rosen will explain how to avoid post-hire issues such as:

  • Embezzlement.
  • Theft of trade secrets.
  • Embarrassing revelations that an executive falsified his or her resume.
  • Previously unknown criminal conviction coming to light or an employee committing a new crime.
  • A business acquiring a new workforce during an acquisition or merger and needing to perform background checks on the new workers.

Speaker Bio:

Attorney Lester Rosen is Founder & CEO Employment Screening Resources (ESR), a nationwide background screening company accredited by the National Association of Professional Background Screeners (NAPBS®). Rosen is the author of  a comprehensive guide to background checks titled ‘The Safe Hiring Manual’ and is a frequent presenter nationwide on background check issues. He is an experienced criminal trial attorney, a licensed private investigator, and has testified in court as an expert witness. He served as chairperson of the steering committee that founded NAPBS and served as its first co-chair. He was also a member of the ASIS committee that drafted background screening guidelines.

 


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Certified with the National Association of Professional Background Screeners ESR's SOC 2 Audit Report confirms it meets high standards set by the American Institute of Certified Public Accountants (AICPA) for protecting customer information PCI-DDS Compliance Privacy Shield Framework Services Perfromed in the USA Safe Hiring Manual Founding Member of the National Association of Professional Background Screeners