Saturday, May 31, 2008

Background Investigations: What you need to know



by Chad Terhune
Business Week Magazine


Most jobs nowadays, from cashier to a senior executive, require a background check. And more employers are vetting longtime employees, too. These investigations are done increasingly by outside screening companies. Here's some things applicants and employers need to know:

JOB APPLICANTS
Check prior background reports. Under federal law, you are entitled to a copy of any background report that had been done on you, for a minimal fee of $10 or less. In three states, California, Minnesota, and Oklahoma, they're free. You need to know which screening firm out of the nearly 2,000 nationwide did the report. A previous employer can tell you and then contact the screening company directly.

Know who's checking your past. Examine the consent form that gives an employer permission to conduct a background check. It should list the screening firm doing the work and the scope of the investigation, whether that includes criminal records, credit history, driving record, or reference interviews.

Act fast if something's wrong. If you're rejected for a job based on your background report, an employer must tell you this and hand over a copy of the full report. Federal regulators have said employers have to wait only five business days before hiring another applicant while you dispute information in your background report. Contact the screening firm immediately and demand, in writing and by phone, a reinvestigation.

EMPLOYERS
Know what you're getting from a background investigation. The quality and depth of background investigations vary widely in an industry where many companies are startups offering low prices to win business. Be wary of Web sites offering instant checks. They may not be familiar with compliance and federal law. Some background companies search for criminal history in only one or two counties where an applicant has lived primarily, possibly missing information elsewhere.

There's no national database of all criminal records. Despite some marketing claims to the contrary, no master file exists of all state and federal criminal arrests and convictions. Searching criminal records remains a fragmented task across 50 states and thousands of courthouses. Diligent searches require screening firms to send workers to pull court files by hand for accuracy.

Know how reference checks are done. Some screening firms grant anonymity to friends and former bosses and co-workers in exchange for unvarnished opinions about applicants. Others identify all sources to guard against unsubstantiated gossip and innuendo. Ask how a screening firm checks references and whether you can provide specific questions to be asked that pertain to the position being filled.

Posted by Tyra Hearns of www.pebiservices.com

Sunday, May 11, 2008

Edmonton school bus driver fired; lack of background investigation by Canadian bus company alleged



By Glenn Kauth,
Sun Media

A city bus company didn't get a criminal background investigation on a driver facing allegations of "inappropriately touching" a kindergarten student, a Catholic school board spokesman said yesterday.

The driver has now lost her job, but that hasn't stopped school officials from sending the bus company, R.L. Smith Transportation, a "strongly worded letter" about the breach of its contract with the board.

"We're very, very concerned that this is a serious breach and that the safety of our kids is always a priority," said board spokesman Lori Nagy.

Gordie Mayes, the owner of R.L. Smith, declined to comment yesterday.

But Nagy said the board learned the company hadn't done the criminal background investigation or a child welfare check, after it began its investigation into the allegations.

On Wednesday, Mayes told Sun Media that R.L. Smith runs background investigations on all of its drivers before they come on staff.

The driver, now under investigation, had been working for the company since February, Nagy confirmed.

The case first came to light Wednesday, after a parent of the six-year-old girl at St. Angela Elementary School in northwest Edmonton came forward with allegations against the driver, who ran a noon-hour kindergarten route.

Officials have said little about exactly what happened, but Nagy said she doesn't believe the touching was sexual.

Police are also investigating the case.

Since learning R.L. Smith hadn't done the background investigations, the board has changed its requirements of the company.

In particular, R.L. Smith must now give the board proof it has complied with its contract terms - which state that new drivers have to undergo background investigations before they start work - every month.

"The newest piece is that we have verification those checks have been done," said Nagy, who noted that under the previous rules, R.L. Smith only had to submit the information at the beginning of the school year.

"They're the only company that we will be doing this with, but we will be looking into whether to expand that to the other carriers," Nagy added.

Posted by Tyra Hearns of www.PebiServices.com