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What To Do Before You Run an Employee Background Check

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Established companies and new businesses alike must manage workplace safety and avoid fraud to stay secure. Background checks offer protection and peace of mind as you bring new people into your organization. However, developing an effective screening system to run an employee background check is sometimes easier said than done. Regardless of where your organization is in its development, it’s worthwhile to reflect on your background screening practices.

In order to help your company reap the benefits of background screenings while staying compliant with consumer protection laws, make sure you complete the following before screening applicants.

Create a consistent screening policy

Work with your HR department to build a comprehensive hiring process that includes your background check procedures. You can create a flow chart of the proper steps to take and how to proceed in different situations.

Vague background check practices may cause your hiring team to treat applicants’ reports differently, which can lead to legal trouble. To stay consistent with the Fair Credit Reporting Act (FCRA), you must follow a strict process when taking adverse action—the removal of applicants from consideration because of their background report. So, if that process is already in your procedure, your hiring team will respond correctly.

Hire an FCRA-compliant, PBSA-certified credit reporting agency

The FCRA determines proper background check practices, and you must follow its guidelines to protect your business from negligent hiring charges. According to the FCRA, you need written consent from anyone you want to screen. And you have to explain your reasoning if you take adverse action. Under the FCRA, applicants have the right to know what information is in their report and they can dispute anything they deem incorrect.

Compliance is crucial, and the best way to guarantee a legal hiring process is to hire a reputable screening agency. Hence, the best agencies are FCRA experts that help you navigate its requirements with ease.

The Professional Background Screening Association (PBSA) determines the ethical and performance standards for the screening industry. So, if a consumer reporting agency has PBSA approval, it meets ethical standards and can be considered a trustworthy company.

See from the perspective of your applicants

Background checks are an increasingly common part of job searches. Applicants likely complete a screening for every job they apply for, and the FCRA empowers them to take an active role in the process. Your candidates will be familiar with the screening process and may have questions you should be prepared to answer.

Make sure your applicants feel comfortable asking questions, voicing concerns, seeking clarification and viewing their results upon request. Therefore, by preparing yourself to meet applicants’ needs, you’ll help them build trust with your organization and expedite the hiring process.

That’s the first steps in learning how to run an employee background check. Learn more about employment screening and how you can improve your hiring process by contacting the One Source Client Relations Team.

3 Ways Background Checks Improve Your Hiring Process

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Integrating a pre-employment background check into your company’s hiring process gives you the best chance of making the best hire. Folding rigorous, thorough vetting into your decision helps you go beyond taking an application and interview purely at face value. Instead, carefully curated employment background screenings provide invaluable data to validate your perspective on the applicant’s fit.

Read how administrating background checks improve your hiring process and gives you the clarity and confirmation to hire the right person for the right job.

Verifying application information

Resume fraud is real. So, background checks help employers find the truth, and the right type of screening will uncover inconsistencies between resume and reality. Finding a difference between what was submitted and what is actually real for an employee’s history helps determine which applicants are worthy of consideration.

Hiring an applicant that fabricated parts or all of their job history opens your organization up to a loss in credibility. Then, preserve your business’s reputation by avoiding a fraudulent hire.

Double checking competencies and capabilities

On top of confirming the accuracy of an applicant’s basic information, you also want to corroborate what they say about their qualifications and skills. A job applicant may misrepresent or mischaracterize their actual experience or educational accomplishments. It could be their job title at a previous job. Or it could be their academic degree. It could even be a credential—like licensure or certification for job-specific roles—essential to your vacant position.

The wrong hire could affect your company’s bottom line. Hiring an applicant that over-embellished their abilities can lead to financial losses over time. Bringing in an underqualified person for a job they’re unable to perform means low productivity and, thus, lower profitability.

Making a safe choice for your company and community

Above all else, a pre-employment screening should ensure your hire won’t jeopardize the safety of those you employ and those you serve. Upholding the trust and equity your business has built with its own employees and the public at-large should never be sacrificed. So, background checks help you cover the bases and provide insurance for deciding on the right hire. 

Certain jobs entrust individuals with high levels of responsibility, from driving company vehicles to even using firearms. A background check uncovers the applicants truly qualified to carry out these sorts of tasks. Implementing a background check into your screening helps find out if an applicant’s past raises any red flags. It can’t preclude you from hiring an employee—that protection is law, part of the Fair Credit Reporting Act—but it can help you make the appropriate determinations. For example, if you’re hiring a delivery driver, you’d want to know if an applicant has any DUIs.

A background check helps you hire with confidence. Hiring managers carry the burden of making critical decisions for their businesses, and they need to make informed ones. Therefore, bringing on the right employee helps keep the company’s people and community safe while preserving its credibility. So, making the wrong hire can have a devastating ripple effect on each of those criteria.

New to the world of how background checks improve your hiring process? Then, explore our wide array of insights, tips and employment background screening guides on the OneSource blog.

Eight Key Considerations for Hiring a Background Check Agency

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Before you invite a stranger into your business and give them access to proprietary data and sensitive information, be sure to run a background check. Proper background checks are a critical part of the hiring process.

Not all background checks are created equal, however. A background check is only as good as the company that provides it. To minimize your risk, work with the right screening company for your particular business or industry. They will understand what you need to know about a potential employee before you extend an offer.

Wondering how to hire a background check agency? Start with these eight considerations.

Is the company accredited by the Professional Background Screening Association (PBSA )?

This accreditation program reviews the policies and procedures of background check providers in the areas of consumer protection, verification standards, legal compliance and other industry practices, and acts in accordance with the Fair Credit Reporting Act (FCRA), which governs the background check process.

Does the agency provide clear, accurate and complete reports?

You want thorough reports, yes, and accuracy is key. If they’re not accurate, they’re not effective. Background checks can contain inaccurate information, and there is no central clearing house where inaccuracies can be contested like there is for credit reports. Choose a company that has a reputation for accurate reports and tells you specifically how they prepare their reports.

Does the agency provide the types of screenings and checks you need?

This might be obvious, but it’s worth saying: You want to choose a background check agency that can offer and perform any background screen you think you might need or want. Do you require supplemental searches like drug testing or motor vehicle records? Be sure they can perform them before you choose them.

Do the agency’s costs and fees fit your budget?

Cost may be a consideration for you, so be sure to ask upfront about any additional fees you might be charged that aren’t obvious. At the same time, you don’t necessarily want cost to be your driving factor; the cheapest process could mean a poor-quality screening. And when it comes to money, the price you pay for a good background check pales in comparison to the cost of terminating an employee and recruiting, hiring and training a replacement.

Does the company offer excellent customer support?

Background check companies may offer support and assistance via email, phone or live chat—which do you prefer? Decide how you’d like to receive support, then make sure you choose a company that’s equipped to provide that. You’ll just be frustrated if you can’t get the help you want in the way you want it.

Do they provide a password-protected online portal?

Especially if you perform multiple background checks and plan on placing several orders, you’ll want to go with a company that allows you to easily do this (and view the reports) online.

What’s the turnaround time?

When you’re working with a tight deadline, it can be frustrating to learn too late in the game that the agency you’re working with doesn’t accommodate quick turns. Ask them about their turnaround times and if they have any guarantees.

Which industries do they serve?

Most of them do serve several, but some offer industry-specific packages to select from, which can give you the peace of mind that your candidate is getting an appropriate-for-the-job screening.

Bottom line: Do your research, and don’t be afraid to ask questions of the background check agencies you’re considering working with. That way you’ll ensure that you’re hiring the right company to do the right checks and screenings for your business, and you’ll be able to trust the results that much more. That’s a great place to start learning how to hire a background check agency. For more information, contact One Source today. 

5 Things You May Not Know About Background Checks

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If you help with your organization’s hiring process or are applying for a new job, the impact and value of background checks are likely on your mind. Background checks equip hiring departments to make more informed decisions and expedite the entire process. While screening has become an extremely common part of hiring, few applicants or employers know what happens behind the scenes of background reporting.

To build strong background checks or apply with a better understanding of the process, it helps to know how screening reports are created. These five facts about background checks will help you handle screenings successfully.

Reporting a criminal record can be complicated

You won’t find one all-inclusive database where you can collect someone’s entire criminal history. Criminal records are dispersed throughout thousands of county, state and federal court documents, so it requires know-how and skill to compile a criminal record.

There is a wide variety of background checks

Most background reports offer more comprehensive information than a criminal history check. At One Source, a screening report includes a criminal record as well as applicant history trace, sex offender registry checks, global watchlist reports and additional screenings if you request them.

Applicants must be aware of and approve every screening you perform

According to the Fair Credit Reporting Act (FCRA), employers must get informed, written permission from every individual they wish to screen. This protects applicants’ rights and gives a clear protocol if employers want to remove an applicant from consideration due to their report.

Complete background reports can be created quickly

As we explained earlier, compiling the information in a screening report takes thorough checking and research. However, professionals working with excellent systems can build comprehensive reports in a matter of days. One Source can deliver a report in 48 hours while upholding the highest standard of quality.

The most effective screening processes continue beyond hiring

The most important time to run background checks is during hiring but making ongoing checks a regular expectation helps too. When your employees expect rescreening, they place trust in your culture of security and hold themselves accountable.

As you embark on your job search or hiring process, know what to expect from background checks. And know that One Source is here to partner with you to deliver expertise and excellence in screenings.

One Source Resource Review: September–December 2019

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At One Source, we are dedicated to providing comprehensive, transparent and useful background check education and resources. We are experts in the screening industry, and we believe everyone should have access to professional insights to determine their security needs. Our blog is full of advice and information about background checks to answer your questions and broaden your knowledge.

As our blog expands, we will curate posts and include them in this review of our website’s resources. The blog posts are categorized by topic and include a summary of their key points. We hope these review posts will make it easier to find the information you need and utilize our knowledge when you need it. With that said, let’s dive into the One Source Resource Review. 

General Background Check Information

Frequently Asked Questions about Pre-Employment Background Checks

Learn all the basics about background checks and screening companies with these in-depth FAQs. We discuss timelines, the contents of reports and how a partnership with a screening agency can help you.

When You’re Ready to Run a Background Check, Start Here

No matter the reason for your screenings or the scale of your background check process, it can be tricky to know where to start. Our simple steps can help you begin screening with confidence.

What background checks do — and don’t — include

It can be difficult to choose the background check company best suiting your needs if you are not sure what they report. This blog breaks down our TotalCheck package so you know exactly what to expect.

How far back does a background check report?

This question is an entry point to our explanation of the legal expectations and limitations of background checks. We overview the Fair Credit Reporting Act (FCRA) and the rights it gives to the subjects of checks.

Debunking 5 common background check myths

We clear up the screening industry’s biggest misconceptions while discussing the ways background checks can benefit any organization.

Your Fair Credit Reporting Act compliance crash course

This blog includes a cautionary tale for businesses not complying with the FCRA and clear instructions to ensure you are in line with its regulations.

Employers and Hiring Departments

The 5-step guide to starting your company’s background check process

If your business is hiring several new team members soon, this blog is a must-read. We take you through the entire process of identifying your background check needs and how to put a plan in action.

A beginner’s guide to completing background checks

For those who have never conducted a background check before, this is an excellent place to start. We cover all the basics and are always available to answer questions.

4 Reasons to Screen Applicants with a Criminal Background Check

Background checks do more than just verify your applicants’ histories. They can help protect—and even grow—your business by promoting a positive culture and maintaining your image.

What Ban-the-Box Laws Mean for Employers

Many states no longer allow employers to ask applicants if they have criminal records. We explore what this means and how to promote security while complying with the law.

Volunteer Organizations

The Top 3 Reasons Nonprofit Volunteers Need Background Checks

One Source offers screening solutions designed specifically for nonprofits. Here’s how background checks can benefit your organization and volunteer base.

Does your organization need a background check process?

This checklist will help you evaluate the security requirements of your organization. Knowing this will help to create the best screening process for you, specific to your needs.

Questions Nonprofits Should Ask About Background Checks

Learn how to gather relevant information from background reports and develop an ethical hiring code with this guide.

Hiring Certified Contractors

Learn how to hire a reliable contractor

One Source has a set of guidelines dedicated to certified contractors so you can make educated decisions about your contractors.

OSCC Quarter 3 Report

We screened over 4,600 contractors in the third quarter of 2019 and built a report of our findings.

That will do it for this edition of the One Source Resource Review. To learn even more about One Source’s background check offerings, contact our Client Relations Team.

Questions Nonprofits Should Ask About Background Checks

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Nonprofit organizations solve problems, enrich communities and advocate for social good. The altruistic nature of many nonprofits’ work includes consistent interaction with vulnerable populations such as children, the elderly and people with disabilities. In order for nonprofits to protect the people they serve and expand their mission, they must do everything in their power to ensure safety and honesty in their staff and volunteer base. 

One way nonprofits can promote security is by background checking all of their workers, both paid and volunteer. By screening everyone who would like to associate with a nonprofit, leadership can more carefully select those representing the organization and place more trust in its team members. Before any nonprofit initiates a screening policy, it should clarify these questions nonprofits should ask about background checks with a screening agency.

What background information do nonprofits need to know?

A criminal history check is the baseline screening every organization should run on their applicants. Different organizations may require more specialized checks like driving records or certifications, but background check agencies can easily bundle those screenings with criminal checks. One Source provides county, state, multi-court and federal criminal checks as well as searches of the National Sex offender Registry and global watchlists in its standard TotalCheck package.

TotalCheck provides a full picture of an applicant’s criminal history, and One Source can include additional checks if necessary. You should identify screenings that may be relevant to your nonprofit—driving history, child abuse registries, drug screening or others.

How can a nonprofit create an ideal screening program?

Background checks are just one piece of an entire resource toolkit nonprofits should use to promote a safe environment. By developing and implementing a security program, you can supplement the information from background checks and further build credibility. Safety should be an expectation integral to a nonprofit’s organizational culture.

All team members should be screened every few years so you can stay up to date on the status of everyone associated with your organization. Subsequent screenings paired with educational materials demonstrating how safety is imperative to your mission should help create a transparent culture of security. When staff and volunteers join your nonprofit with the understanding of regular screenings, they will be more open to all security measures. One Source has screening programs designed just for nonprofits to allow consistent screening and stay within budget with special nonprofit pricing.

What if a background report raises concerns?

In order to disqualify applicants ethically and consistently, create a code of expectations your nonprofit follows when reviewing background reports. Determine what offenses do and do not exclude applicants from participating in your organization and stick to that plan. If you need assistance in deciding how your nonprofit will interpret reports, One Source can help.

If you decide not to hire an employee or volunteer based on the results of their background check, you must follow (pre) adverse action requirements and notify them in writing of as quickly as possible. Provide context for your reasoning and give the applicant the contact information of your screening agency so the agency can handle any disputes the applicant may file.

You should be able to focus on doing good without having to worry about their team members. Nonprofit screening solutions with One Source can help your organization stay safe even on a budget. Contact One Source Client Relations to learn more.

OSCC Quarter 3 Report

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Each quarter, we run a report to review the results of our One Source Certified Contractors (OSCC) program. This program is a rigorous check used to help decipher eligibility for site access with our TotalCheck background screening packages and the option of drug screening. From schools to construction sites, OSCC offers the screening you would normally require for your employees, to contractors who might otherwise go un-screened.

Minimum requirements include:

  • No felony or misdemeanor convictions for crimes involving weapons, drugs, violence, theft, robbery, burglary, terroristic threats or sexual offenses*
  • A negative drug test for amphetamines, cannabinoids, cocaine, opiates and phencyclidines (if drug screening option has been chosen by site)

Quarter 3 findings:

The Quarter 3 Report shows the OSCC program has continued to increase safety for many organizations. In Quarter 3, the total number of applicants screened reached well over 4,500 applicants. From this total, 343 applicants did not meet the minimum requirements, therefore denied site access. The OSCC screening process is to help organizations make educated decisions when it comes to the contractors they have on-site.

 

Check out the breakdown of the 343 applicants who failed to gain site access through our screening below.

To learn more about these results or our OSCC program, contact our OSCC Team.

 

*Please note, this is not an exhaustive list.

 

NEW & IMPROVED: Our One Source Certified Contractors (OSCC) User Guides have been updated. Check out our updated guides here!

 

Learn How To Hire a Reliable Contractor

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A guide to certified contractor checks

Contractors provide invaluable services many organizations lack the time or resources to do themselves. They can bring buildings up to code, install new hardware, offer technology support and much more. Organizations may also rely on contractors to upgrade facilities or keep them running efficiently. But how do you learn to hire a reliable contractor?

While most organizations run background checks on employees, few screen the contractors they hire. The contractors may be checked by the company they work for, but their standards may not align with your organization’s standards. This means you may be giving a contractor access to your property and information without knowing if they can be trusted with access.

Fortunately, there are several ways to ensure your organization hires trustworthy contractors. Take the following steps to avoid scams, protect your organization and learn how to hire a reliable contractor. 

Research potential contractor firms

Before you decide which contracting firm will suit your organization’s needs, look up the best contractors in your area and compare them. There are websites where people can candidly review and rate contractors. If you notice certain firms have patterns of reviewers complaining or accusing them of scams, you should take that firm out of consideration.

It also helps to ask colleagues and friends for referrals, so you get a firsthand understanding of how a firm works. The best contractors often arise through word of mouth, but that does not mean they are infallible. You should check a firm’s history, licensing and qualifications before you select them.

Ask your contractor plenty of questions

Develop a shortlist of contracting firms and contact each for a quote on the cost of your project. You can gain further information about their processes to help you make an informed decision.

Ask each firm about their experience on projects similar to yours and request a list of references. They should be able to give you examples of recent clients who were satisfied with their work, the reliability of the workers and the cost efficiency.

You should also clarify if your project will require any permits and make sure the contractors will get those permits before they start working. On top of permits, contractors should have personal liability, workers’ compensation and property damage insurance so you will not be held liable for any damages or injuries.

Screen the contractors you choose

Once you have settled on a contracting firm, check the backgrounds of the contractors before you officially hire them. One Source offers a simple screening process that lets you know whether a contractor is eligible to access your site.

We perform our rigorous TotalCheck Plus screening, check our certified contractor requirements and then tell you if a contractor “meets requirements” or “does not meet requirements.”

Our One Source Certified Contractor guidelines ensure contractors are compliant with our checks. Plus, it’ll ensure they have no felony or misdemeanor convictions and a negative drug test. When you receive the check’s results, you can then hire your contractors and begin your project. And just like that, you learn how to hire a reliable contractor. 

To discover more about One Source Certified Contractor checks, contact One Source Client Relations.

Does Your Organization Need a Background Check Process?

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Many organizations run screenings on potential volunteers, but some may find the idea of formalizing their organization’s background check process daunting. However, a formal volunteer background check protocol can make recruitment easy, safe and efficient. So, if you are unsure whether your organization needs to develop a background check process, answer these eight questions to find out.

1. Are you expanding your volunteer base?

Growing organizations must gain the loyalty of new volunteers to continue their efforts. However, more of them bring a higher-liability risk. You can expand your volunteer base with confidence by screening applicants and verifying their skills.

2. Are you trying to develop a trustworthy brand?

By cultivating a culture of honesty and responsibility, volunteers and donors will be drawn to your organization’s strong reputation. Background checks can help ensure that you choose volunteers that will uphold your organization’s values. Therefore, volunteers can be your greatest advocates if they represent your brand with reliability and respect.

3. Do you want to reduce turnover?

Minimizing turnover allows you to spend less time training new volunteers and more time fostering a positive environment for volunteers and those you serve. Build a strong core of consistent volunteers by authenticating their backgrounds and aligning them with your goals and ideals.

4. Are you looking for volunteers that will advocate for you?

Volunteers can carry a lot of weight for an organization, and some even rely on volunteers to run their day-to-day operations, promote their mission and recruit future volunteers. Therefore, those organizations must place their trust in volunteers to further their ambitions. So, background screenings can help you choose the volunteers who will advocate for you and stay dedicated to you.

5. Do you need to verify volunteers’ qualifications?

Some volunteer positions require prior training, education or knowledge. Before you send volunteers out into the field, you can get peace of mind by checking that their background is legitimate. Through a background screening, you can make sure your volunteers have all the qualifications they need to fulfill your mission.

6. Does your organization require skills that must be certified?

If your volunteers need to drive, operate machinery or perform any certifiable task while working for you, it is in your best interest to verify their abilities. Background checks can report on driving records and confirm all certifications. You can keep your volunteers and your community safe by making these checks a standard part of your recruitment process.

7. Do you want to avoid negligence claims?

While organizations do everything in their power to avoid issues, nothing can prevent all problems. So, should any problem arise, you can protect your organization from legal claims by performing background checks. Hence, screening all volunteers proves that your organization did its due diligence to maintain a safe environment.

8. Can your volunteers’ integrity affect your bottom line?

Your volunteers can be the face of your organization, and those in your community who interact with them should feel respected and uplifted. If just one volunteer leaves someone with a negative impression of your organization, it can throw you off course. So, to maintain your brand and character, screen volunteers and choose those who will live your principles.

In order to learn more about volunteer background checks or start your background check process, contact One Source Client Relations.

A Beginner’s Guide To Completing Background Checks

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You found the best applicants. What’s next?

Growing businesses often reach a point where their workload exceeds the time of their staff. When that point approaches, managers must consider recruiting and hiring new team members to meet the rising demand.

Growth opportunities are an exciting sign of progress, but expansion comes with responsibilities and potential liabilities. Minimize risk and hire with confidence by running background checks on your job applicants as part of your hiring process.

If you are new to background check procedures, follow this beginner’s guide to completing background checks. Then, we will help you establish an efficient, transparent process for screening your new employees.

Choose a background check agency

No matter the needs of your company, your hiring team can benefit from a partnership with a background check agency. Companies that specialize in background checks offer unique resources and insights to guide you through the entire screening process. Build a relationship with an agency early in your company’s life to set a solid foundation for future hiring.

Your screening agency should be compliant with the Fair Credit Reporting Act (FCRA), offer accessible and responsive customer support, customize its services to your needs and provide cost-effective and timely reports.

Explain your screening process to candidates

The FCRA and screening best practices oblige you to maintain transparency with applicants. Before you begin screenings, clarify to candidates why a background check is necessary and how the report can affect their employment.

You and your background check agency will set packages and searches based on your needs and industry. You will then establish an employment policy and guidelines for your screening process. Make these guidelines available to potential applicants so they can decide whether or not to pursue a position. When applicants are aware of the potential consequences of their reports, give them an FCRA-required consent form that they must sign for you to proceed with screenings.

Gather information from applicants

Once candidates know how you will use their report and submit their signed consent form, your background check agency may begin searching their records. Most agencies will check local, state and national criminal records, sex-offender registries, watchlists and identity verification records. The more information about your applicants you can provide to your agency, the more comprehensive and accurate the reports will be.

A full name, a Social Security number and a birthdate can be enough information for a basic background check. However, to get more specific results and maximize accuracy, it can be helpful to provide a current address. Driver’s license numbers or passport numbers may be also required for driving record checks or international watchlist checks.

Review and interpret the report

Your background check agency will present you with their findings and should be available to answer any of your questions about the contents of the reports. As you review their results, refer to the guidelines and employment policy. Your company established for acceptable background reports to stay aligned with your requirements.

If the results of an applicant’s report are the reason you choose not to hire them, you must notify them and explain how the report influenced your decision. At that point,  they will have an opportunity to dispute the report before you move forward with your remaining applicants.

With that, you now have your beginner’s guide to completing background checks. Now what?

To kick off your background check process, contact One Source Client Relations and start hiring with confidence.