Our clients count on us for efficient, paperless
employee background screening solutions.
Integrated directly into our online screening platform, Compliance Cloud offers a centralized portal for applicant consent forms,
employee background screening, acceptance letters and adverse action notification delivery, electronic Form I - 9 and E-Verify employment eligibility.
PeopleFacts» bank
employee background screening services of particular interest to the financial services industry include:
Bank
employee background screening is strictly regulated by the FDIC; the verbiage in Section 19 of the FDIA leaves little doubt about its intent:
Employers are stepping up to the plate to try to get «a hit» candidate while also making
their employee background screening processes manageable and streamlined.
Different industries have different
employee background screening needs.
Clarifacts offers the following
employee background screening services for those in the information technology industry to consider:
To learn more about the specific
employee background screening services common for each industry, choose from the following list:
In part, screening vendors should also include asking about their own
employee background screening practices since the employees they choose also represent you, if only indirectly.
When you need
employee background screening, you need fast turnaround, accurate, easy - to - read reports and responsive service.
Visit our main site for our full list of
employee background screening services.
It is advisable to develop a robust social media screening policy as part of a company's overall
employee background screening program as well as inform candidates that you intend to use social media to collect information on them.
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When your hiring process calls for
employee background screening, it's your responsibility to ensure each individual has been covered, including those being hired away from company headquarters.
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Tags:
employee background screening, fraud in the workplace, fraud triangle, lying on a resume, occupational fraud, resume fraud
Tags: criminal records, criminal records check, EEOC, EEOC Guidelines,
employee background screening, employment screening, individualized assessments, JB Hunt
The fear of being sued for negligent hiring is a huge factor in the decision to perform
employee background screening.
«
Employee background screening is critical in today's business environment, allowing employers to meet their legal responsibilities to provide a safe and secure environment for their existing employees and the customers they serve.
We invite you to learn more about the trends in
employee background screening by reading our Background Screening Trends and Best Practice Report in full.
As
the employee background screening industry continues to become more saturated, Sterling is focused on strengthening our core business, while expanding our product, automating manual processes and continually innovating our technology, product, client experience and global offerings.
Find out more information about Sterling Talent Solutions
employee background screening solutions on our website.
Sterling Talent Solutions provides thought leadership on topics relevant to
employee background screening and this includes managing Vulnerable Sector Check requirements.
If you can answer the questions above, then you are well on the way to creating a compliant
employee background screening policy for your organization.
Once you look at the financial implementations of not doing
employee background screening versus having a good screening program in place, you will realize that it is quite financially significant for an organization to have these policies in place.
But since working here, as I have learned more about
the employee background screening industry, I have learned there is much more to it than just a simple background check.
Streamlined, powerful
employee background screening options that fit your business needs and budget.
Employee background screening and access to discounted motor vehicle reports through IntelliCorp ®
He focuses on consumer class actions and data breach and privacy litigation, including actions arising from data breaches,
employee background screening, and consumer credit / identity theft such as the Telephone Consumer Protection Act, the Fair Credit Reporting Act and its Fair and Accurate Credit Transactions Act amendment, and the Equal Credit Opportunity Act.
Not exact matches
No matter what type of
employee that is hired, too many small business owners are making the same mistake over and over again... they are neglecting to perform professional
background screenings on these
employees.
The technology is supposed to be an alternative to conventional
background checks and credit score services that businesses typically use to
screen employees before hiring.
Our
screening process includes conducting full
background checks on candidates, as well as private interviews and use of psychometric testing to determine
employee compatibility, if deemed necessary.
Increased security concerning picking up of children, additional
background checks and
screenings being done on prospective
employees, and more surveillance and monitoring (both overt as well as the covert varieties) are helping to increase safety.
A Comprehensive Review of E-Verify In my former life as a detective with the Nevada State Police, the most important tool I had to utilize for my job was
Background Checks and Pre Employment
Screening from Corra Group
Employee Background Check
Screening Services.
March 28, 2012 • As social media grows, hiring managers have started to
screen Facebook and Twitter accounts, as well as running criminal
background checks for potential
employees.
Instructional and noninstructional personnel who are hired or contracted to fill positions that require direct contact with students in an alternative school that operates under contract with a district school system must, upon employment or engagement to provide services, undergo
background screening as required under s. 1012.465 or s. 1012.56, whichever is applicable, by filing with the district school board for the school district to which the alternative school is under contract a complete set of fingerprints taken by an authorized law enforcement agency or an
employee of the school or school district who is trained to take fingerprints.
Instructional and noninstructional personnel who are hired or contracted to fill positions in any charter school and members of the governing board of any charter school, in compliance with s. 1002.33 (12)(g), must, upon employment, engagement of services, or appointment, undergo
background screening as required under s. 1012.465 or s. 1012.56, whichever is applicable, by filing with the district school board for the school district in which the charter school is located a complete set of fingerprints taken by an authorized law enforcement agency or an
employee of the school or school district who is trained to take fingerprints.
Pre-employment
screening is standard for most companies, and 97 % perform some type of
background check prior to hiring new
employees.
If you prefer
employees who have passed drug tests and / or
background checks, make this request known, and ask for documentation that the
screening was preformed.
Even if your company conducts
background screenings, segregates financial duties, educates
employees on how to detect fraud or employs electronic fraud detection systems, it may still be vulnerable.
Do they triple -
screen their caregiver
employees carefully, including use of reference checks, driving records and criminal
background investigations?
In addition, all potential
employees have to pass a drug
screening and a thorough department of justice
background check.
This should be a standard part of the new hire
background screening process and be periodically extended to existing
employees to ensure that they maintain a good driving record.
The Fair Credit Reporting Act also protects
employees against issues with inaccurate records, including
background check
screenings and criminal records that might include errors like incomplete information, misclassification of crimes, and not reporting when a person was exonerated, or the charges were dropped.
Also, if a potential
employee or contractor has not been employed within the previous 90 days, even if that individual previously had level 2
background screening, the individual will need to go through submitting fingerprints again.
The positive ROI of
background screening including customer satisfaction, productivity, better
employee performance and an engaged workplace continues to prove that it is an investment worth taking.
Hart also acknowledged her team of nearly 4,000
employees who helped achieve this lofty distinction saying, «this honor is a testament to your hard work, energy and drive to be the best in the
background screening industry.»
SterlingBackcheck helps employers across the globe make smart hiring decisions and onboard new
employees through a comprehensive suite of superior employment
background screening services and cloud - based human capital management solutions.
From the essentials, including criminal
background checks, drug and health
screening and easy - to - navigate candidate and
employee portals and workflows, to ultimate solutions including Form I - 9, new hire and custom forms we have the hiring process covered from end - to - end.
The Addition of TalentWise Solidifies SterlingBackcheck's Leadership in Global
Background Screening and
Employee Onboarding Solutions