The Current State Of Employee Background Checks - PowerPoint PPT Presentation

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The Current State Of Employee Background Checks

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Background screening for employees is usually divided into 3 parts: public record searches, verifications and drug screening, and with the ongoing health crisis, each part is affected differently: – PowerPoint PPT presentation

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Title: The Current State Of Employee Background Checks


1
The Current State Of Employee Background Checks
2
  • Background screening for employees is usually
    divided into 3 parts public record searches,
    verifications and drug screening, and with the
    ongoing health crisis, each part is affected
    differently
  • Public Records
  • Most U.S. courts appear to be open and are
    reporting no changes to their standard processes
    for fulfilling public records search requests.
    However, if a court is closed, or if clerks are
    not available, then information cannot be
    verified, even if the court has an automated
    system. While some information can be obtained by
    automated or online means, it may need to be
    validated by a court person, and if clerks arent
    working, then courts repositories may not be
    updated.

3
  • Verifications
  • Many of the bigger employers use automated
    methods for carrying out employee verifications,
    and provided they continue to contribute their
    employment records to the repositories, and these
    remain functional, most verifications would be
    unaffected by virus related closures. However,
    some smaller and medium sized employers may
    struggle if they typically rely on traditional
    methods of employment verification. The
    alternative in such cases, would be for the
    prospective employees to provide evidence of
    their previous work history with a W-2 or pay
    stubs. That said, it pays to keep in mind the
    fact that transcripts and diplomas are easily
    falsified, so employers should use their
    discretion when assessing all documents submitted
    to them by candidates.

4
  • Drug screening
  • Many larger patient service centres are still
    operating for drug sample collections, while some
    smaller clinics are offering specimen collection
    services via a text-ahead service. If youre an
    employer who has a physical presence in your
    workspace, you may want to consider oral fluid
    testing. This means that a job candidate can come
    to your workplace and be swabbed for recent uses
    of certain drugs.

5
  • Truncated screening
  • With the global pandemic still affecting many
    countries, including the U.S, some employers may
    be considering revising their employee screening
    programs to enable them to quickly hire new
    workers. While this may get you out of a
    short-term fix, the long-term consequences can be
    devastating for companies. There is a strong risk
    of the entire hiring process becoming negligent
    and problems in validating the use of criminal
    checks in the future.
  • To help prevent against discriminatory hiring
    practices, Title VII of the Civil Rights Act of
    1964 requires that employers demonstrate that
    their practices are job related for the position
    in question and consistent with business
    necessity.

6
  • If an employer chooses to suspend criminal checks
    during the pandemic, and reinstate them in the
    future, then those practices could be deemed
    un-job related and inconsistent with business
    necessity as the employer was able to hire
    employees without the check for some time.
  • It may seem like a good idea to streamline the
    background screening process during the pandemic,
    but in truncating it, employers are at risk of
    harming their business in the long-term. Its
    essential that employers comply with the Fair
    Credit Reporting Act and all other applicable
    laws and regulations, and if youre an employer
    who isnt quite sure of their obligations during
    these difficult times, be sure to reach out to a
    payroll professional.

7
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