Please read the information and visit the links provided on this page. It has been broken down into two parts. The first segment shows you the complaints and investigations being conducted by the FTC, FCRA and additional agencies on other service providers within the background screening industry. The second section contains links to the federal agencies that provide helpful information to consumers. 

Shield Laws

VERIFI, LLC offers a static retainer fee or PRN (as needed) for all it’s compliance services. Join the thousands of companies that enjoy our no hassle compliance and consulting services. Great Professionals doing what you need on time, every time. Call us today 800-367-0096 

Contact VERIFI today 800-367-0096 for complete assistance.

VERIFI Business Consulting provides assistance in a multitude of fields for a multitude of clients. We are here to help, both through the beginning stages of setting up a new company or division or meeting the needs of a fast-growing enterprise.

Some Employers just need those time-to-time  advice and input that does not break the bank while others want a more hands on approach o address specific solutions. VERIFI offers all levels of consulting to best suit your needs not our bottom line. WE DON’T SELL FEAR WE PROVIDE SOLUTIONS.

HUMAN RESOURCES:

We all know it’s a complex jungle of regulations from the local, state and federal level. If your company is multi-state or even international the stakes are higher. If our professionals don’t have the answer or you are not comfortable in our solutions we will send you over to our attorneys at DLA Piper.

SAFETY:

We all wish we could harken back to an easier time when a safety professional was just that. They were in the field addressing daily issues and creating solutions solving problems. Today they get bogged down in the endless compliance tasks with zero end in sight. From ISNETWorld, NCMS, PEC and Avetta or the myriad of training and testing companies such as NCCER. We as professional know the process will not diminish but become more and more complex and intrusive. At VERIFI we resolve those issue with simple solutions.

DOT/FMCSA/PHMSA/PRIA/ OH MOMMA MIA

It is not a matter of if one gets audited it’s a matter of when. The simple solution for many in the trucking industry is conducting what we call “Soft Audits.” But if you have already been “inked” because of a CSA score it is not the end of the world. We work with these state and federal auditors on an almost daily basis. There primary concern as is ours and yours is keeping sound records and maintaining your due diligence in safety.

We will help you discover the gaps in your programs, DOT, FMCSA, PHMSA, USCG, PRIA and human resources. Its what we do to ensure a smooth operation without killing your bank account.

INSURANCE:

As an employer, any employer, you must protect your assets and ensure your employees and others are properly covered in the event of the unforeseen. It can happen to the best of us even with all the due diligence you have done. But many company’s do not realize they have gaps, under coverage and even no coverage for certain types of activities.  VERIFI has been assisting companies small and large since 1974 in identifying those gaps and directing customers to a proper plan and coverage type. From first dollar programs to captives, rent-a-captives, self-insured and retrospective rating plans. Let us help discover what is best for you and not your agent.