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Found inside â Page 147Opening Case : " Attention Shoppers : Background Checks for Sale " ChoicePoint uses information systems to create a background checking service. Business Challenges ⢠Design new products and services ⢠Design privacy protections and ... Shoplifting and background checks. The criminal warrants came in a report provided by The Screening Network, a service of ChoicePoint, the $1 billion-a-year data broker based in Alpharetta, Ga. Spun off from Equifax Inc. in 1997, ChoicePoint Inc. serves the insurance industry, government, and businesses through a variety of information services it provides. Found inside â Page 548... 60â61 Cardozo, Benjamin, 75 Chain of custody, 427â430 Channel stuffing, 195â196 Chat rooms, 343 Checks, document review for, 308â309 Check disbursement files, 405â409 Check tampering, 239â240 ChoicePoint, 340 Civil court records, ... Found inside â Page 93 called ChoicePoint to do initial background investigations on screeners . ... As you know , the full Office of Personnel Management ( OPM ) background check can take 60 to 90 days to complete , which meant we could not rely solely on ... But when ChoicePoint did the background check, why is it that my expungement didn't come up? U.S. Supreme Court - TransUnion v Ramirez Update. Posts: 3016. Background check (choicepoint) 22 posts Neal "One Man Wolf Pack" Ars Praefectus Tribus: Austin. It seemed a bit ironic for Pinkerton's--a forebear of Equifax, ChoicePoint, and the entire data collection and sleuthing industry--to come into the ChoicePoint fold. Found inside â Page 604As of June 3 , he said , all but 572 of employees in the current screener workforce have had their initial ChoicePoint background investigation completed , and ChoicePoint is projected to finish the screenings within a week . Michael Reed Mind Your Business; VECHS (Volunteer Employee Criminal History Search) 5 years Peoria, IL Patricia Gibson LifeScan fingerprinting from the FBI and Illinois, background check through Illinois Department of Now he is 18, graduated from High School and looking for a job . It is your responsibility to monitor your information and to dispute any mistakes or errors you spot. Each priest submits to a Choicepoint Background check once they are here. Use this product guide to understand the numbered items on the sample MVR report. Though it is a common occurrence it is not something you have to put up with. Otherwise, ChoicePoint will communicate a specific dispute to the credit bureau from which a credit report was originally obtained. ChoicePoint continued its flurry of acquisitions in 1999, buying six companies and landing several lucrative contracts as well. Found insideId. 41 ChoicePoint is one of the largest commercial aggregators of personal data in the U.S. (if not the world), ... One of its main lines of business is the sale of data to employers conducting background checks on prospective ... According to a recent quarterly statement filed at the Security and Exchange Commission, ChoicePoint sells: "claims history data, motor vehicle records, police records, credit information and . ChoicePoint is well known for security breaches that led to personal information being . ChoicePoint — with nearly $800 million in annual revenues, one of the nation's largest vendors of personal, financial and legal data — also recently began selling background checks via Yahoo's . The company told him a background-screening firm called ChoicePoint (CPS) reported that a past employer had accused him of "cash register fraud and theft of merchandise" totaling $7,313. Yet, as with the CDB purchase, ChoicePoint was once again embroiled in controversy. It had already negotiated to sell its healthcare and direct marketing units, skirmished with California lottery officials, faced multiple lawsuits over privacy rights, and run into trouble with a new acquisition called CDB Infotek Inc. Once the decision was made to spin off the insurance group, Equifax approached New York-based Kroll Associates in early 1997 to become part of the spinoff and merge into the new ChoicePoint. Although DBT maintained that it had told Florida officials the list of those removed from the voter lists needed to be verified, Florida pointed the finger at DBT and registration officials, and several lawsuits were filed over the fiasco. 50, No. A credit reporting agency must remove a dispute if it is not verified within 30 days. Equifax, which stood for "equitability in the gathering and presentation of facts," grew exponentially in the remaining years of the 1970s and into the 1980s. Unfortunately for both parties, executives could not agree on several salient points. Found inside â Page 599Background check companies benefited from heightened security concerns . ChoicePoint , for example , reported a 30 percent increase in business from security firms immediately after 9/11 , and HireCheck reported a 25 percent increase in ... Found inside â Page 72Background screening companies such as ChoicePoint generate reports through automated processes that run searches through ... One of those companies, Tenant Tracker, conducted a criminal background check for Taylor's application for ... No police were involved. Found inside â Page 9When used in conjunction with other youth protection strategies, criminal history record checks are valuable tools that ... with ChoicePoint Volunteer Select* to conduct criminal background checks for adult volunteer leaders nationwide. Year-end numbers backed up the rhetoric, with revenue hitting $792 million for 2002 and operating income reaching $193.2 million. ChoicePoint's behavior is a textbook example of how to be a bad corporate citizen. The new check-in-a-box, containing a CD-ROM that allows users to tap ChoicePoint's online databases, gives small business owners access to an essential tool previously available mostly to big companies, say ChoicePoint and Wal-Mart Stores Inc., which is selling the product in 41 of its Sam's Club membership warehouses in 26 cities. The information contained in these consumer reports may be obtained by ChoicePoint from public record sources. To dispute credit information in a ChoicePoint report, call 1-866-323-0932. It enables individuals to get a free copy of their own record, if one exists in their data files. ChoicePoint was purchased and is now LexisNexis Risk Solutions. ChoicePoint database contained a complaint from a former employer accusing the applicant of shoplifting. The firm then sold off CP Commercial Specialists, a property inspection service, to focus on its core businesses of data collection and informational services. Found inside â Page 4318 Indeed , laws that mandate background checks in certain industries frequently require that records be obtained from the central repository , which is often the State Police . 19 SEARCH , thc National Consortium for Justice ... Jul 3, 2008, 06:54 PM. Contact LexisNexis® Risk Solutions About a Security Issue. ChoicePoint clients will be able to access their current report ordering platform from the new Web site, or via their usual Web platform address. ClearChecks is determined to bring pre-employment screening into the 21st century through easy on-boarding, an all electronic employer/applicant process, data encryption, a forward thinking dashboard, modern, easy to understand reports and a world-class REST API. ChoicePoint was a background check service, that collected information from public and private databases to put together reports on individuals that companies would hire them to inquire about. The credit bureau will investigate the issue and notify ChoicePoint of the outcome. In joining forces with the LexisNexis Risk & Information Analytics Group; ChoicePoint brought highly complementary products and new capabilities. That was then. "Adjudication" or "adjudication matrix" means the background check standards prepared by clients and by which ChoicePoint determines whether an applicant meets or does not meet client hiring standards, as well as sample adjudication matrices provided by ChoicePoint to clients. Getting errors removed from your credit report is definitely not easy. In 2002 ChoicePoint continued to augment its business units with more acquisitions (six), Smith added the title of chairman while passing COO Doug C. Curling the duties of president, and the company shifted from two divisions to three: Business & Government Services, Insurance Services, and Marketing Services (marketing previously had been part of the business group). Chuck Jones, a company spokesman, said the criminals set up 50 fraudulent accounts with ChoicePoint by posing as businesses including collection agencies that were looking to run background checks . Posted: Tue Apr 08, 2008 6:30 pm . This gadget searches billions of public records right from your desktop. You have the right to view your credit report annually for free. Nexis Entity Insight. Principal Divisions: Business & Government Services; Insurance Services; Marketing Services. According to the US Senate Office of Public Records, Wexler was paid approximately $40,000 for the six month period . Unfortunately, it is not uncommon for mistakes to be on background checks and credit checks. A ChoicePoint report is a type of credit report that is used by insurance companies, landlords, and employers to make decisions about the character and creditworthiness of applicants. CDB countersued and Equifax washed its hands of it all by spinning CDB off with ChoicePoint. Feb. 24, 2005. The recently disclosed privacy breach at the data collection giant ChoicePoint, in which con artists gained access to the Social Security numbers, addresses and other personal data . Found inside â Page 12But ChoicePoint's data collection is not merely a matter of gathering , combining , and shuffling some commercial records ... Consider ChoicePoint's background - check - in - a - box , which it sold for a period in 2003 , and which cost ... After the terrorist attacks of September 11, 2001, ChoicePoint gained new business as companies of all sizes were more concerned about security and exactly who might be working for them. Starting April 1, the BSA headquarters in Irving, Texas, began using ChoicePoint, a nationally recognized vendor in criminal background checking, to do the checks for its councils in all 50 states. ChoicePoint provided a clean background check when he applied for his first job out of college in 2003, but a report provided for a new employer in 2005 showed the arrest. [8] ChoicePoint sells a number of FCRA products in the employment screening, tenant screening, and criminal background check fields. ChoicePoint began life as a public company in 1997 when Equifax spun off its insurance services unit and related businesses. Choicepoint took months to send me their information — a two year old report from another agency listing errroneous information resulting from identity theft. I am aware that if I choose, I may obtain a complete disclosure of the nature and scope of Found inside â Page 20ChoicePoint, the vendor that aggregates public records data for background checks and other services, said that "organized crime may have hijacked our legitimate data uses." In late February, the company alerted more than 144,000 ... LexisNexis Risk Solutions uses Big Data, proprietary linking and targeted solutions to provide insights that help make organizations more secure and efficient. Found insideChoicePoint has no record of a request for information concerning Take 1 by the One Equity Companies or Michael ... Take 1 contains a handwritten note stating: "hong kong (sic) borrower, authorized to proceed without background check. And sure, ChoicePoint will have my expungement on file, but what about the rest of the California Consumer report agencies? Reply by FeliseSoCal on 3/9/11 12:04pm Msg #375603 But the company also sells two products, "AutoTrackXP" and "Customer Identification Programs" outside of the FCRA's protections. Revenues for 1999 surpassed $430 million with operating income increasing from the previous year's $61.4 million to more than $78 million. LexisNexis Digital Library. Background checks for employment vary from company to company, but certain industries rely on criminal searches more heavily than others. ChoicePoint is an Alpharetta, Georgia-based company that sells information in three markets-insurance, business and government, and marketing. Choicepoint recently admitted that it had sold personal information on 145,000 people to a criminal ring involved in identity theft. Jackie Walters is a Washington, D.C. area law librarian. 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