Sleuthing 101: How to Avoid Hiring the Employee From Hell


Presented by Barry Nadell, Robert Divine


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Can you rely on instant background screening? How does immigration verification fit in? Find out how much of background screening you can do electronically — and when you’ll need to get your hands dirty to keep your company out of a negligent-hire situation!

Has negligent hiring changed from “the employer never did the background check” to “the background check was inadequate or incomplete”? Can you get an adequate and complete background check without hands-on intervention? The key is to know the federal and state laws regarding background screening and immigration compliance— and what kind of information is available electronically versus what you’ll need to research manually.

Based on the presenters’ extensive experience and knowledge, Sleuthing 101: How to Avoid Hiring the Employee From Hell gives you a comprehensive discussion of federal and state background-screening laws, including changes in state and federal immigration laws, the Form I-9, and use of the Department of Homeland Security employment verification system.

Join the experts in background screening and immigration and employment laws, Barry Nadell and Robert Divine, as they reveal the critical steps you need to consider to prevent mistakenly hiring an employee who may harm your company’s reputation, to comply with increasing requirements of state and federal authorities, and to avoid discrimination and other suits that can arise from “going too far.”
 
Here's some of what you'll learn in this information-packed, eye-opening conference:

  • Are you and your vendors keeping up with the changes to federal and state immigration laws dealing with the Form I-9? If you aren’t, your company could be in a world of trouble!
  • Learn how technology and legislation are improving your ability to make good hiring decisions and mitigate risk.
  • But will technology be your company’s downfall? Can you really rely on everything from an electronic employment application to electronic completion of I-9 Forms and verification of a new hire’s right to work in the United States? Our experts have answers!
  • Arm yourself with a broad understanding of state and federal background-screening laws, including a federal versus state law comparison.
  • Know what information you can find electronically and what requires hand research — from sex offender index searches and incarceration records to license/education verification and a social security trace.
  • You could get more than just a slap on the wrist for Form I-9 noncompliance! Find out about employer sanctions, government contracting debarment, criminal investigations, and RICO lawsuits from unions and competitors, and understand the Immigration Reform and Control Act to stay out of hot water.
  • How you can integrate all your background searching into one comprehensive click!
  • And much more!

Plus: Get a chance to ask your own questions on background screening and immigration/employment laws during the interactive Q&A session!
 
You're sure to walk away with the legal and practical knowledge you need to screen potential hires effectively and keep your company compliant!
 

Order Below Or Call 800-477-4030

Your Expert Speakers

Barry Nadell
Barry J. Nadell is the Senior Vice President of the Background Screening division of Kroll and the former President and co-founder of InfoLink Screening Services, now a Kroll company.  Mr. Nadell is a licensed private investigator in Californa.  He is a founding member and on the board of directors of the National Association of Professional Background Screeners, where he is currently co-chairman of the board.  As the established industry expert, Barry has spoken at numerous national conventions.  He is widely quoted, has published several articles, has been featured on television including The Bloomberg Report and ABC News, and has been interviewed on more than 175 live talk radio programs.  Finally, he is the author of the only book solely relating to background screening: “Sleuthing 101, Background Checks and The Law.”

Robert Divine
Robert C. Divine is the Chairman of the Immigration Group of Baker Donelson, a law firm of 450 lawyers and public policy advisors with offices in 13 cities including Washington, D.C.  Mr. Divine served in Washington, D.C. from July 2004 until November 2006 as the first Chief Counsel of U.S. Citizenship and Immigration Services (USCIS), the world's largest immigration services agency within the Department of Homeland Security (DHS). From July 2005 until July 2006, he served as Acting Director and then Acting Deputy Director of USCIS.  He is the author of Immigration Practice, a 1,600 page practical treatise on all aspects of U.S. immigration law that is revised and reprinted annually to reflect the law’s constant changes.  He has practiced immigration law since 1986 and has been a leader in the American Immigration Lawyers Association.  He has also litigated significant business matters, including class action employment discrimination, contract, commercial, product liability, antitrust, ERISA benefits, business torts (including RICO, misrepresentation, Consumer Protection Act), and immigration-related criminal matters.


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