OIG/OFAC/Terrorist Watch List - What Is in a Criminal Background Check?

Wed, Mar 16, 2016 2:00 PM - 3:00 PM EDT

This webinar is going to address the critical components of Federal Exclusions lists during a background check from:

  1. Office of Foreign Assets Control (OFAC)
  2. Office of Inspector General (OIG)
  3. General Service Administration (GSA)

Presented by: Nickolas Sakelos of HR ProFile

Mr. Sakelos, Director of Information Systems, has been with HR ProFile for 17 years. His expertise includes IT, compliance and policy, making him a subject matter expert in all things employment screening. He brings a wealth of experience in both private and public sectors as well as with government contracts.

What You’ll Learn:

Brief history and overview of the three OIG/GSA/OFAC agencies. Define Specific OIG/GSA/OFAC Terrorist watch list searches and how their lists were developed.

What Employers need these searches to be performed in order to stay compliant, receive government funding, and avoid costly sanctioning and auditing?

Next Steps and Best Practices:

Discuss importance of knowing how to implement appropriate and accurate federal exclusion searches.

Identify next steps for a company to evaluate current practices and make appropriate changes to policies and procedures to minimize risk and remain compliant.


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