Thomas C. Lawson , APSCREEN, Inc

P.O. Box 80639
Rancho Santa Margarita, CA 92688
Phone: (800) APSCREEN
Fax: (888) 277-2733

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Profile:
First court-approved expert in this area. Expert in Negligent Hiring and Retention; Employment Screening; HR Department Management, HR Policy Development and Implementation, HR Department File Management, Retention and Retrieval Policy Development and Implementation, Fair Credit Reporting Act Compliance. Recognized since 1980 as Human Resources Management Consultant and the standard reference for high quality factual employment screening. 5,000 clients worldwide, many Fortune 500. Member SHRM and PIHRA. 1990 Chairman, American Society for Industrial Security (Orange County), Investigator of Record for RTC/Lincoln Savings (Charles Keating). Conducted all factual employment screening for RTC Receiver - Lincoln Savings. Attends legal update seminars regularly. Recent cases include OCSC 70-18-08 (Allie vs. LA Fitness); Mycom v. Persona (ASC CO 8024943); LASC BC 209910 (Wishum v. RiteAid); Audra F. v. Camelot Park (KSC 234190 RA). Prevailing expert witness in all cases served to date. Published extensively and national media exposure. National FDIC and RTC Practicing Contract Fraud Examiner/Investigator. In over 30 Who's Who. Other Specialties include: Workplace violence issues, worldwide coverage.

Education/Licenses:
Certified Fraud Examiner, Certified International Investigator, Licensed Credit Bureau

Primary Area of Expertise: Employee Hiring Negligence