Steps to Take Before Doing Background Checks
1. Have A Consistent Policy:
The easiest way to explain this is through a flowchart so that everyone is aware of the actions to take and when to do them. Legal problems may arise from haphazard background check procedures if you only apply certain of the checks to certain people.
2. Obtain Legal Counsel:
Sensitive information may be uncovered through background checks, and in some areas, you are not permitted to collect some information as part of the verification services. Consult a lawyer to ensure that doing a background check won’t put your business in jeopardy.
3. Give Applicants An Opportunity To Clarify Any Errors Or Miscommunications:
Employee background verification might produce inaccurate information. You might be able to salvage a wonderful applicant who could have been wrongly rejected by giving them an opportunity to evaluate the facts.
4. Use FCRA-Compliant Background Check Services;
While the FCRA mostly governs the verification services part, you should be aware that other regulations may apply depending on your state and location. What you are allowed and not allowed to do while doing a background check including credit information is made explicit under the Fair Credit Reporting Act (FCRA).
5. Do Not Assume Parts Of The Background Check Process Are Routine:
The most routine background check methods can provide crucial information. Make certain that recruiting managers treat the procedure seriously and pay attention to the useful information gathered.
What A Standard Employee Background Verification Should Include
1. Check For Criminal Histories:
provides the applicant’s criminal background. Particularly crucial for security- and trust-related roles. should incorporate both federal and local records.
2. Review Of Past Addresses:
Traces the candidate’s prior addresses. Locating a candidate’s previous residences can make it simpler to confirm other studies and might indicate regions where criminal background checks have to be carried out.
3. Check The US Terror Watch List:
The majority of background investigations will check to discover if the candidate is on the American terror watch list. Particularly relevant for careers in security is this.
4. Check The Sex Offender Register;
This check is incorporated into the majority of background checks and is extremely crucial for positions of trust.
5. Social Security verification
Verification services should verify the validity of the candidate’s social security number and locates all names, including aliases and variants, dates of birth, and address histories connected to the number.
Employers may see if an applicant has resided in secret locations or under other names, which may expose criminal histories that otherwise would not have been discovered.