CriminalData

Screening Every Employee

Business owners and hiring managers usually stand in one of two groups when it comes to screening employees: either they are all for it and believe every single job candidate needs to be pre-screened prior to the job offer; or they make that decision on a case-by-case basis. Here are a few examples from the news this week that shed some light on why the latter is not such a great idea:

  • An executive director of a non-profit, the West Wisconsin Land Trust, allegedly stole thousands of dollars from the organization by using its credit card to purchase things like nutritional supplements, coffee and hotel rooms. While this might not sound excessive, it is when you consider the nutritional supplement purchases totaled over $13,000 and the hotel was over $1,600. If you can’t trust the ED of a non profit, who can you trust?
  • A non profit sled dog organization in Alaska realized too late that an employee had failed to pay $20,000 in gaming taxes, instead keeping $15,000 of it for herself. She was arrested and convicted of a felony.
  • In California, a Macy’s employee was accused recently of stealing a whopping $60,000 in makeup over the course of a year. The stocker had access to storerooms where makeup was kept, and took bags of high-end merchandise out of the store in bags. He then sold the high-end makeup at street fairs.
  • Even the federal government is not immune from employee theft. This week, a U.S. Forest Service employee was charged with stealing and pawning $4,500 worth of tools. The employee stole chainsaws, air compressors and generators. His thievery went unnoticed until a repairman noticed Forest Service numbers etched into a chain saw bought in to his shop.

Regardless of whether these four individuals had criminal records when they were hired, they do now. So if you’re a business owner or hiring manager who wants to avoid hiring people who steal from their employers, it’s always a good idea to run a pre-employment credit check and criminal background check.

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