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Catch Me If You Can: The Fine Print of Background Checks

By Tracey Diamond, Emily Schifter & Chris Capurso on October 6, 2026
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In this episode of Hiring to Firing, hosts Tracey Diamond and Emily Schifter are joined by their colleague Chris Capurso, counsel in the firm’s Financial Services group, to explore background checks and hiring verification through the lens of the 2002 film Catch Me If You Can. Using clips from the movie, they examine how Frank Abagnale Jr.’s ability to project confidence and impersonate professionals raises timely questions about distinguishing genuine competence from a convincing performance, especially as AI tools make it easier for candidates to polish resumes, ace interviews, and complete assessments. The conversation covers the Fair Credit Reporting Act’s often-misunderstood scope, the role of consumer reporting agencies, the technical pre-adverse action requirements unique to employment screening, and the growing patchwork of state and local background check laws. Tune in for practical guidance on building thoughtful, consistent, and legally compliant hiring processes that go beyond a candidate’s first impression.


Transcript: Catch Me If You Can: The Fine Print of Background Checks (PDF)

Tags: AI
Photo of Tracey Diamond Tracey Diamond

Tracey Diamond counsels clients on workplace issues, provides harassment training, conducts internal investigations, drafts policies and procedures, negotiates employment and severance agreements, advises on independent contractor, FMLA and ADA compliance issues, and partners with clients to structure their workforce in the most efficient…

Tracey Diamond counsels clients on workplace issues, provides harassment training, conducts internal investigations, drafts policies and procedures, negotiates employment and severance agreements, advises on independent contractor, FMLA and ADA compliance issues, and partners with clients to structure their workforce in the most efficient and effective way possible.

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Photo of Emily Schifter Emily Schifter

Emily is a partner in the Labor + Employment Practice Group, where she represents clients in a variety of labor and employment-related matters, including employment discrimination, leave, disability accommodation, and wage and hour litigation. Additionally, she counsels employers on many aspects of employment

…

Emily is a partner in the Labor + Employment Practice Group, where she represents clients in a variety of labor and employment-related matters, including employment discrimination, leave, disability accommodation, and wage and hour litigation. Additionally, she counsels employers on many aspects of employment law and human resources issues, including employee handbooks, policies and restrictive covenants drafted under various states’ laws for a variety of circumstances, including as part of mergers and acquisitions.

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Photo of Chris Capurso Chris Capurso

Chris focuses his practice on consumer financial services compliance, guiding clients through the many federal and state laws and regulations that impact consumer credit programs.

Read more about Chris CapursoEmailChris's Linkedin Profile
  • Posted in:
    Corporate Governance and Compliance, Employment & Labor, Technology and AI
  • Blog:
    Hiring To Firing Law Blog
  • Organization:
    Troutman Pepper Locke
  • Article: View Original Source

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