The Value of Volunteering – Part 2
- Confidential Company Information – This includes the specifics of how your company does business. You do not want to share the exact mechanism of how you do something from start to finish. You do not want to share the details of a recent lawsuit. (There are some caveats to sharing legal incidents covered in the next section.)
- Company Financials; Company Problems
- Client Names or Client Lists
- Prospect Names or Prospect Lists
- All the Details of What Makes Your Company Special (i.e. the extra special widget that only your company has)
- Pieces of Procedures – For example, you should not share your entire consumer disclosure process from start to finish, but you could share one piece, if that’s a topic of discussion. For example, if the group is discussing how to authenticate an individual from outside the U.S., and you are aware of alternative examples, you could bring those up. If your company uses an authentication method that is proprietary, then it may not be appropriate to bring up the details.
- Pieces of Lists – Here is a good example. One of my life long projects is a list of CRAs I’ve found worldwide. I’ve been working on this since 2004. So far, I’ve identified 1,624 companies, of which 667 are outside the U.S., representing 82 countries. There are a lot of folks who are clamoring for this list. They don’t get it. Our company uses it for a lot of things. In several instances, I have given pieces of the list for a project. For example, the European Chapter of the Professional Background Screening Association (PBSA, formerly NAPBS) is looking to marshal resources for a push to keep the ability to run Basic Criminal Record Certificate searches for appropriate job positions. I filtered out the UK companies from my list and sent it to the UK Chapter. Together, we are now building a contact list for who to reach out to for this project.
- Your Experience – If you’ve found a great resource for something, that’s probably fine to share. I maintain tens of tens of pages of resources from various country regulators that have had something to say about employment screening. I’m happy to provide a specific country’s links to someone who is not a client. They won’t get the whole list until they are a client. But sure, I’ll help you out with the link to the Bulgarian Data Protection Authority’s article on screening. It’s in English too! I’ve shared things that worked and also didn’t work with groups. A lot of this is based on my own personal experience. As long as I’m not giving away confidential information, then I feel comfortable doing so.
| Kerstin Bagus – Director, Global Initiatives Kerstin Bagus supports ClearStar’s Global Screening Program as its Director of Global Initiatives. She has more than 30 years of background screening industry experience, working for a variety of firms, large and small. Kerstin is one of the few individuals in the industry who is privacy-certified through the International Association of Privacy Professionals (IAPP) for Canada, the EU, and the U.S. Kerstin is a passionate participant in the Professional Background Screening Association (PBSA, formerly NAPBS) and is a current member of the Board, in addition to participating on several committees. She also participates on IFDAT’s Legal Committee, with a primary focus on global data privacy. | ![]() |
At ClearStar, we are committed to your success. An important part of your employment screening program involves compliance with various laws and regulations, which is why we are providing information regarding screening requirements in certain countries, region, etc. While we are happy to provide you with this information, it is your responsibility to comply with applicable laws and to understand how such information pertains to your employment screening program. The foregoing information is not offered as legal advice but is instead offered for informational purposes. ClearStar is not a law firm and does not offer legal advice and this communication does not form an attorney client relationship. The foregoing information is therefore not intended as a substitute for the legal advice of a lawyer knowledgeable of the user’s individual circumstances or to provide legal advice. ClearStar makes no assurances regarding the accuracy, completeness, or utility of the information contained in this publication. Legislative, regulatory and case law developments regularly impact on general research and this area is evolving rapidly. ClearStar expressly disclaim any warranties or responsibility or damages associated with or arising out of the information provided herein.
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At ClearStar, we are committed to your success. An important part of your employment screening program involves compliance with various laws and regulations, which is why we are providing information regarding screening requirements in certain countries, region, etc. While we are happy to provide you with this information, it is your responsibility to comply with applicable laws and to understand how such information pertains to your employment screening program. The foregoing information is not offered as legal advice but is instead offered for informational purposes. ClearStar is not a law firm and does not offer legal advice and this communication does not form an attorney client relationship. The foregoing information is therefore not intended as a substitute for the legal advice of a lawyer knowledgeable of the user’s individual circumstances or to provide legal advice. ClearStar makes no assurances regarding the accuracy, completeness, or utility of the information contained in this publication. Legislative, regulatory and case law developments regularly impact on general research and this area is evolving rapidly. ClearStar expressly disclaim any warranties or responsibility or damages associated with or arising out of the information provided herein.
