About this Whitepaper


Background screening occurs at the intersection of security, human resources, and labor law. As a result, an intricate web of legislation, litigation, and regulation tends to dictate what a CRA can and can not do. This whitepaper will breakdown 18 of the most common ways that Consumer Reporting Agencies ("CRAs") are sued under the FCRA.

Learn about the different types of allegations and their impact, including:

  • Using a loose matching system
  • Reporting withdrawn or incorrect changes
  • Selling "instant" searches without providing live notices or using bad data
  • Failing to provide consumers with a summary of their rights
  • And so much more