12050722 Licensing & Investigations Training Book

11/28/22

Offshoring

• Personal Identifying Information (PII) should always be protected. • CA passed SB 909 in 2012 requiring the disclosure of all offshoring. • Privacy Policy must disclose information regarding offshoring. • Privacy Policy must be conspicuously posted.

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Latest Trends & Technology

• Monitoring Programs – Criminal – MVR • Social Media • References • IRS Tax and Earnings • ATS / Paperless Processes

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