| We
understand that comprehensive applicant processing often
means addressing concerns about what is legal, what
is required and what is optional. We’ve compiled
a list of broad sweeping answers that respond to commonly
asked questions.
If
you have additional questions about applicant screening
and/or testing, please do not hesitate to contact us
directly. At Hirease, there
is always a friendly, helpful person available to answer
your questions and to help you make smarter hiring decisions
faster.
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IS
EMPLOYMENT SCREENING EXPENSIVE? |
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| Verifying
an applicants credentials and clear criminal history
costs less than a few hours on the job which is
an excellent return on a small investment. |
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WHAT
ARE THE GUIDELINES FOR EVALUATING THE CREDIT CHECK? |
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| Items
to look for include: How many accounts, How many
accounts are delinquent, How many accounts are outstanding,
How much debt is owed, What is the current address,
and finally, look at the report in conjunction with
what job they are applying. The credit history should
not be the sole decision maker in employment decisions. |
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DO YOU HAVE TO SPECIFY ALL
ASPECTS OF THE BACKGROUND SCREEN OR IS A GENERAL
RELEASE ENOUGH? |
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| The
authorization and release must be a separate document.
It is not necessary to list everything, but it must
be clearly stated what the purpose is. |
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SHOULD
WE PERFORM A CREDIT CHECK ON ALL EMPLOYEES OR JUST
MANAGEMENT? |
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| This
depends on access to confidential company information.
If an individual has access to confidential company
information and/or is dealing with company financials,
a credit history is suggested. It is best to consult
your attorney regarding your company policy. |
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CAN I PERFORM A CIVIL RECORD
SEARCH FOR EMPLOYMENT PURPOSES? |
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| No,
unless there is a legal justification for not
hiring an individual based on civil record searches. |
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WHAT
ARE THE REQUIREMENTS FOR NOT GIVING A REFERENCE? |
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| Many
people feel that it is against the law to provide
information in a reference, though there is no
specific law to this effect. |
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HOW
FAR BACK SHOULD ONE GO ON A CRIMINAL BACKGROUND?
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| In
general, Felony and Misdemeanor checks run for
the past seven years. If there is a guilty conviction
past 7 years, there are no federal limitations
on reporting the information. Individual states
may have their own limitations; therefore, it
is best to research your state laws. Researchers
typically search the past seven years, which is
in compliance with the Fair Credit Reporting Act. |
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IF
MANAGEMENT IS ANXIOUS TO HIRE QUICKLY AND THE INDIVIDUAL
STARTS BEFORE THE RESULTS ARE BACK, IS THIS OK? |
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| This
is ok, however, it is advantageous to communicate
prior to the offer that the employment is “at
will” and conditional based upon the results
of the background investigation. If negative results
come back that would result in adverse action,
HR and Management would need to review the adverse
action with the individual in order to proceed
with the termination. |
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SHOULD
CHURCHES PERFORM BACKGROUND SCREENING? |
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| Yes,
it is becoming a standard to perform background
screening in all industries, including religion. |
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HOW
SHOULD WE INTRODUCE BACKGROUND SCREENING WHEN IT
HAS NEVER BEEN DONE? |
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| It
is suggested that you have all employees sign
the authorization and release. Provide an educational
session as to what employment screening is, why
it is in place, and the reason for starting the
screening (safety for all workforce, etc). |
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HOW DO YOU KNOW WHEN RUNNING
A CRIMINAL BACKGROUND CHECK IF YOU ARE GETTING THE
BEST INFORMATION? |
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| Traditionally,
the best searches are those run on the county
level. Statistically, 95% of all crimes are committed
in the counties in which the individual has lived.
They can be supplemented by a statewide search
(where available) and/or the national criminal
search. Running a 10% hit rate on average within
the industry is typical. |
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DOES
THE NATIONAL ASSOCIATION OF PROFESSIONAL BACKGROUND
SCREENERS HAVE SAMPLE POLICIES? |
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| Yes,
additionally, if you are a member of the Society
for Human Resources Management (SHRM), sample
policies are located on their website. |
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WHAT
IF WE RECEIVE INFORMATION ON A CRIMINAL CHECK THAT
AN INDIVIDUAL IS CONVICTED OF A CRIMINAL SEXUAL
OFFENSE? |
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| It
may not be job related, but character related.
How you decide to pursue this would be based on
your company policy. |
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WHY
SHOULD APPLICANTS BE SCREENED? |
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>>
>>
>
>>
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10%
of job applicants have a criminal record
40% of resumes contain material lies or omissions
about education, past employment or qualifications
Costs are reduced that are associated with
bad hiring |
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WHAT
SHOULD A WRITTEN SCREENING POLICY INCLUDE? |
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>>
>>
>>
>>
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Type
of searches to conduct (by general job classification)
Depth of searches
Number of past employers to verify
Where to search criminal records |
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>>
Statewide
>>
County by County
>>
Federal
>>
Multi-state database
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>>
>>
>> |
Handling
of Adverse Information that will result in:
No-hire & Caution before hire
Post-hire practices for regular updates (criminal,
driving records, credit reports)
Review of FCRA and local state laws |
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WHAT
IS THE TYPICAL PROCESS FOR EMPLOYMENT SCREENING? |
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| 1.> |
Subject
signs an FCRA release form, authorizing screening |
| 2.> |
Employer
provides release form and subject data to
screening agency |
| 3.> |
Screening
agency conducts investigation according to
federal, state and local laws |
| 4.> |
Results
provided to Employer, usually within 72 hours |
| 5.> |
Employer
shares results with subject, as required by
law |
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WHAT
IS THE MULTI-STATE CRIMINAL SEARCH? |
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| A
powerful high-speed multi jurisdictional search
of state and county criminal records databases.
States
Included: AK, AL, AR, AZ, CA, CO, CT, DC, FL,
GA, HI, IA, ID, IL, IN, KS, KY, LA, MD, ME, MI,
MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, NY,
OH, OK, OR (Benton, Clackamas, Lincoln, Marion
and Yamhill Counties), PA, RI, SC, TN, TX, UT,
VA, VT, WA, WI, WV. Though "National"
in scope, data provided is compiled from multiple
public record data sources. We make no claims
to the completeness of the database or that data
for all states or jurisdictions is included in
the current product offerings. We acknowledge
that the service provided here does not substitute
for an in-person courthouse search of criminal
records and we recommend that the database products
be added to end-users traditional screening methods.
We take reasonable measures to update these records
as available, but as in all public records, we
rely on the completeness and accuracy of each
state’s records. |
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WHAT
IS A NATIONAL SEX OFFENDER SEARCH? |
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| This
database contains currently registered violent
and sex offenders with felony conviction records.
The data has been compiled from violent and sex
offender registries in all 50 states plus DC,
Puerto Rico and Guam. Further investigation via
statewide criminal record databases or county
level research is strongly recommended. Links
to each state repository are provided for viewing
details of offenders' records. |
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WHAT
TYPES OF DRUG SCREENING DO YOU OFFER? |
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| Hirease
offers DOT & Non DOT 5 panel, 10 panel, Oral
Fluid Testing and Hair testing. Hirease has affiliated
with two major drug-testing companies that offer
collection facilities nationwide. |
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DO
YOU OFFER RANDOM DRUG TESTING ON-SITE? |
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| Hirease
offers oral fluid testing that can be administered
on-site. |
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WHAT
DOES OFAC STAND FOR AND WHY IS IT IMPORTANT? |
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| The
Office of Foreign Assets Control (OFAC) administers
a series of laws that impose economic sanctions
against hostile targets to further U.S. foreign
policy and national security objectives. This
exhaustive report screens the names and descriptor
information of people identified as posing a threat
to the interests and security of the United States.
This screen also runs against a database of known
narcotics traffickers, terrorists, and businesses
and organizations supporting threatening activities.
> > >
Read More |
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| *
Information provided in part by SHRM, NAPBS, SHL,
Inc. and Bruce Berg |
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