Guidance on Developing an Effective Pre-Employment Background Screening

Patriot ActFederal Deposit Insurance Corporation (FDIC)Identity Theft
Risk Management

Guidance on Developing an Effective Pre-Employment Background Screening
Process Summary: The FDIC is providing the attached guidance on developing an effective pre-employment background screening process. This process can be an effective risk-management tool by providing management with a degree of certainty that the information provided is accurate and that the applicant does
not have a criminal background.

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