The National Association of Professional Background Screeners (NAPBS) provides an accreditation program for Consumer Reporting Agencies (CRAs) located in the United States.

This accreditation program through NAPBS is called the Background Screening Agency Accreditation Program (BSAAP), which has strict rules and regulations that promote professional standards of specified requirements and measurements. This accreditation is considered the “Gold Standard” when it comes to bringing national recognition to employment background screening organizations.

Compliance Training Group is an example of this through our commitment to achieving excellence. Through following high professional standards, we hold our organization accountable for generating continued institutional improvement. BSAAP provides a specific evaluation criteria of internal operating procedures that benefit both Compliance Training Group and its end-users.

We are committed to maintaining and delivering the highest level of industry standards in the following critical areas:

  • Consumer Protection
  • Legal Compliance
  • Client Education
  • Researcher and Data Product Standards
  • Verification Service Standards
  • General Business Practices

To achieve this prestigious accreditation, Compliance Training Group must establish ongoing compliance with the accreditation standard as prepared by the Background Screening Credentialing Council (BSCC). Compliance is verified through a comprehensive desk and on-site audits, which is completed by an independent third-party auditor. Compliance Training Group must document each of its policies and processes as required in each of the areas within the standard and demonstrate visible compliance with its policies to the auditor. Every accreditation earned lasts for a period of five years, after which time firms are required to recomplete the process if they wish to remain accredited.

Our philosophy

“The degree to which misconduct remains unidentified is determined by how well employees are screened, trained, and supervised. Recognition, corrective action, and training are necessary steps to cultivating and preserving a healthy and profitable company.”

George J. Ramos, Jr. Co-founder

We are proud to be certified with
SBA 8a
Department of General Services
CPUC Supplier
CUCP Disadvantaged Business
LSBE
NSMDC
SBA 8a
Department of General Services
CPUC Supplier
CUCP Disadvantaged Business
LSBE
NSMDC
Delivery Methods
Values
  • Conduct business with Integrity and Ethics
  • Proving  the highest quality services
  • Provide Timely and Accurate Information
  • Creating Wealth Through Profits & Growth
  • Conduct business in an environmentally responsible manner
  • Build a Positive and Professional Team
  • Pursue Growth and Learning
  • Embrace and Drive Change
  • Client Value Creation
  • Foster a Safe Workplace for Employees
  • Care and contribute to our Communities
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