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Step 2: Compliance: Background Checks For Employment & The Law. Background checks are governed by federal, state, and local laws and regulations. The employer is ultimately responsible for compliance, and failure to do so can result in costly fines, settlements, and lawsuits. Here are four potential violations to be aware of:

1. CocoFinder. CocoFinder is a background checker that requires the name of your target person in order to display information about him. The website also offers a reverse phone lookup service ...

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