Robert Capwell

Robert Capwell Email and Phone Number

Background Screening Expert @ Capwell Consulting Group
St. Augustine, FL, US
Robert Capwell's Location
St Augustine, Florida, United States, United States
About Robert Capwell

Robert Capwell is a nationally recognized background check expert witness leveraging more than three decades of pre-employment background screening expertise and executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides employment screening expert witness and litigation support in the areas of employment screening litigation, background checks, criminal background check expertise, litigation support for background check cases, due diligence background screening litigation, fraud prevention background screening, HR compliance investigations, and medical device manufacturing quality and medical device regulatory compliance. Widely recognized for his deep subject matter background check industry expertise in the employment screening field, Mr. Capwell specializes in providing his expertise as a background check expert witness involving the Fair Credit Reporting Act (FCRA), background check dispute resolution claims, Equal Employment Opportunity Commission (EEOC), workplace violence, an expert witness for negligent hiring cases, negligent supervision and retention cases. Robert has appeared in The Wall Street Journal, Entrepreneur Magazine, and the Society for Human Resource Management (SHRM) publications. Robert is a Founding Member and Past Chairman of the Board of Directors of the National Association of Professional Background Screeners (NAPBS) which is now the Professional Background Screening Association (PBSA). Mr. Capwell led the association’s globalization taskforce which developed the organizational and leadership structure for the association’s transformation to a global background screening association. He also served on the association’s inaugural Global Board of Directors as a distinguished member. Bob served on the Ethics Committee which developed the Background Screening Agency Accreditation Program (BSAAP). Bob continues to lobby on behalf of the background screening industry to ensure accurate and open access to public records information to process consumer reports.Robert Capwell is a workplace background check expert presenter to industry colleagues, recruiters, human resource professionals, and loss prevention practitioners both nationally and internationally. Bob was a contributing author of the “Pre-employment Background Screening Guidelines” published by American Society of Industrial Security (ASIS) in 2009. Bob also served as a contributing author of the "Workplace Violence Prevention and Intervention Standards" published by ASIS and SHRM in 2011.

Robert Capwell's Current Company Details
Capwell Consulting Group

Capwell Consulting Group

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Background Screening Expert
St. Augustine, FL, US
Employees:
4
Robert Capwell Work Experience Details
  • Capwell Consulting Group
    Background Screening Expert
    Capwell Consulting Group
    St. Augustine, Fl, Us
  • Capwell Consulting Group
    Principal Consultant
    Capwell Consulting Group Mar 2022 - Present
    St Augustine, Florida, United States
    Capwell Consulting Group is a nationally recognized litigation support and risk mitigation consulting firm specializing in highly regulated industries. Our firm provides industry-leading guidance, research, reporting, and expert witness testimony for legal proceedings involving background screening, HR and employee management, and medical device quality and regulatory compliance matters. With over 80 years of combined industry leadership, Capwell Consulting Group is a trusted advisor to employers, attorneys, and consumers around the globe.Robert Capwell, the founder and principal consultant of Capwell Consulting Group, is a nationally recognized background check litigation expert witness with more than three decades of executive leadership experience in employment screening. He specializes in providing expert testimony for cases involving the Fair Credit Reporting Act (FCRA), Equal Employment Opportunity Commission (EEOC) compliance, workplace violence, and negligent hiring and retention. Mr. Capwell has appeared in The Wall Street Journal, Entrepreneur Magazine, and SHRM publications, and has consulted with government agencies, Congress, and federal organizations.• Expert litigation consultant and expert witness in matters of background screening related litigation.• Specializes in litigation support and expert witness services involving the Fair Credit Reporting Act (FCRA), Equal Employment Opportunity Commission (EEOC), workplace violence, negligent hiring and supervision claims.• Provides expert testimony as a background check expert on behalf of Consumer Reporting Agencies employers and consumers.• Subject Matter Expert and Certified Risk Management Professional in ISO 31000 risk-based thinking.• Consultant on the development, implementation, management, and continual improvement of Quality Management System (QMS) in accordance with ISO 9001 Standards.
  • Hound Labs, Inc.
    Vice President Of Risk + Compliance
    Hound Labs, Inc. May 2022 - Jun 2024
    Hound Labs is a bio-tech company which developed the first testing solution, the Hound Cannabis Breathalyzer which specifically targets THC molecules, limiting cannabis detection to the workday so employers can create testing policies that help balance workplace safety with employee fairness and privacy.• Member of the corporate senior leadership team as the VP of Risk and Compliance to provide corporate direction, vision, and senior leadership.• Implemented strategy for ISO 31000 risk-based thinking to enhance overall product quality, data security, and third-party supplier due diligence.• Responsible for the development of ISO 13485 medical device manufacturing policies, documentation, and procedures.• Development of ISO/IEC 27001 information security controls along with policies, procedures documentation and training.• Management of state-by-state drug testing legal compliance to support sales target marketing strategy.• Responsible for contract review, compliance, and legal point of contact for client and internal supplier controls.
  • Employment Background Investigations, Inc. (Ebi)
    Chief Knowledge Officer
    Employment Background Investigations, Inc. (Ebi) Feb 2007 - Mar 2022
    Owings Mills, Maryland, United States
    Employment Background Investigations provides global employers with a one-stop solution for employment screening, drug testing, and occupational health screening services. • Provide corporate direction and vision as member of executive leadership team.• Implemented ISO31000 risk-based thinking to enhance overall product quality and data security goals and objectives.• Implemented and administered FCRA and state compliance initiatives to support client specific needs, product compliance, and implemented internal compliance training, procedures, and documentation.• Developed, implemented, and managed the company’s BSAAP Accreditation Certification in accordance with industry standards for over 14 years.• Responsible for the development, implementation, management, and continual improvement of the company’s Information Security Management System (ISMS) in accordance with ISO/IEC27001 Standards for over 13 years.• Responsible for the development, implementation, management, and continual improvement of the company’s Quality Management System (QMS) in accordance with ISO9001 Standards for over 12 years.• Responsible for the company’s overall customer service strategy along with developing metrics, analysis, and continual improvement.• Development of internal training and knowledge management strategies and techniques to support corporate-wide Learning Management System (LMS).• Established organizational goals and objectives, policies, and procedures to achieve the highest level of quality within the background screening and drug testing industries.Transition of customers and data from EBI to Sterling Info Systems after company acquisition in Nov. 2021.
  • National Association Of Professional Background Screeners (Napbs)
    Past Co-Chair Board Of Directors
    National Association Of Professional Background Screeners (Napbs) Mar 2003 - Oct 2021
    Mr. Capwell is a founding member and served as the Past Chair of the Board of Directors of the National Association of Professional Background Screeners (NAPBS) which is now the Professional Background Screening Association (PBSA). He also served on the association’s inaugural Global Board of Directors as a distinguished member. He is a compassionate leader and past chair of the association’s international committee and global taskforce which developed the organizational and leadership structure for the association’s globalization transformation. Mr. Capwell is an active volunteer and industry advocate for the association.Founded in 2003 as a non-profit trade association, NAPBS® serves to represent the interest of companies offering tenant, employment, and background screening. NAPBS® offers an opportunity for qualified companies to participate in shaping the body of knowledge and regulations impacting our futures. NAPBS® gives the screening industry the ability to effectively demonstrate its competence, reliability, and willingness to adopt standards.
  • Comprehensive Information Services Inc. (Cis)
    Founder And President
    Comprehensive Information Services Inc. (Cis) Apr 1991 - Feb 2007
    Pittsburgh, Pa
    Founder and President of Comprehensive Information Services, Inc. (CIS) a Pittsburgh, PA based employment screening and drug testing firm founded in 1991.
  • Equifax Workforce Solutions
    Regional Manager - Mid Atlantic Sales
    Equifax Workforce Solutions Dec 1989 - Mar 1991
    Erie, Pennsylvania, United States
    I managed the mid-Atlantic regional sales territory to drive customer growth and client retention. I served as the auto underwriting supervisor to manage the auto underwriting verification team to support insurance risk management strategies. I was appointed to the company’s fast-track leadership development program during my employment.

Robert Capwell Education Details

Frequently Asked Questions about Robert Capwell

What company does Robert Capwell work for?

Robert Capwell works for Capwell Consulting Group

What is Robert Capwell's role at the current company?

Robert Capwell's current role is Background Screening Expert.

What schools did Robert Capwell attend?

Robert Capwell attended Penn State University.

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