BACKGROUND SCREENING COMPLIANCE PROGRAM
Governance • Policy • Operations • Controls • Oversight
Key Components
✓ FCRA Governance Framework
✓ Background Screening Policy
✓ Compliance Lifecycle
✓ Process Flow
✓ Dispute Investigation Controls
✓ Adverse Action Controls
✓ Vendor Oversight Framework
✓ Reinvestigation Control Assessment
Deliverables:
Policies • Procedures • Control Frameworks
Process Maps • Risk Assessments • Monitoring
John Hurt, CPA, CIA, CRCM
Risks and Expected Controls in the FCRA Dispute and Reinvestigation Process
An Industry Typical Background Screening Compliance Program Policy for Reinvestigation of Background Check Complaints - Copyright John Hurt 2026
Industry Standard Polcies and Procedures for Revinvestigation of Background Check Complaints