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Mastering Fair Hiring Decision Compliance with Individualized Assessments

December 03, 2025

September 23rd, 2025 / -- Picture this: Your ideal candidate just aced the interview. Strong resume. Relevant experience. Asked all the right questions. Your hiring team is ready to extend the offer.

Then the background check comes back.

What do you do when a stellar interview collides with adverse information? More importantly, how do you make a decision that's both fair to the candidate and legally defensible for your organization?

If your answer involves phrases like "automatic disqualification" or "gut feeling," you're putting your organization at serious legal risk. Here's the uncomfortable truth: those blanket hiring policies? They're violations waiting to happen.

These policies feel efficient. They seem straightforward. And they're exactly what state labor departments and the EEOC are looking for when they audit your hiring practices.

The result? Inconsistent decisions across departments. Qualified candidates were eliminated unnecessarily. And documentation that falls apart the moment someone questions your process.

This isn't theory. This is a complete walkthrough of a real case using CIChecked's Individualized Assessment Decision Matrix™ - the tool we've refined over 13 years and hundreds of thousands of background checks.

What You'll Learn


Real Case Study

We'll walk through an actual hiring situation where names have been changed, but everything else remains exactly as it happened. A professional candidate with relevant experience delivered a strong interview performance, leading to a conditional offer. Then, the background check revealed information that the candidate had never disclosed during the interview process. What decision would you make?

Complete IADM Framework

Learn how to evaluate offense severity, calculate time considerations, assess rehabilitation evidence, and determine direct job relevance. We'll show you how to establish decision precedents that foster organizational consistency and develop documentation that withstands Department of Labor investigations.

The Seven-Factor Assessment

Learn how to replace liability-creating automatic disqualifications with documented individualized assessments. We'll walk through job relevance analysis, rehabilitation factors, and the seven considerations required under New York law. You'll understand what documentation courts actually recognize, how to build organizational precedents that demonstrate consistency.

 

Watch The Full Mastering Fair Hiring Decision Compliance with Individualized Assessments Webinar Recording Here

 


Meet our past panelists.

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Michelle Pyan

President, CIChecked

Michelle has 31 years of experience in the background investigations industry, and she founded CIChecked in 2004. She believes that businesses need to take advantage of all ethical, legal, and available options to ensure that the appropriate applicant for a particular position is hired.

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Alex Skaine
Marketing Communications Coordinator

With four years turning hiring complexity into practical guidance, Alex specializes in making compliance regulations understandable and actionable for HR professionals. Their role includes developing educational content and strategic communications that help organizations navigate background screening with confidence.