Posts Tagged ‘Employee Background Screening’

Look For These Red Flags When You’re Hiring

Thursday, February 17th, 2011

employee screening, employee background checkMany employers are cautious when it comes to hiring employees. Is it better to choose from word-of-mouth candidates? Or should you just place an ad online and see what comes in? What about your friend’s kid who’s looking for a job?

No matter how you get prospects in the door, the interview is the most important step in choosing the best new employees. Even now, with so many good workers clamoring for a job, you could easily make a bad hire—wasting your time, the employee’s time and your company’s money.

Red Flags That Might Eliminate a Job Candidate

  • Unorganized: Was he on time? Does she have her resume ready to hand you in case you don’t have a copy handy? Are they well put-together? Matching shoes are always a good sign! During the interview, listen for thorough answers to your questions. Candidates who avoid questions, answer questions other than the ones you ask, or offer incomplete answers reveal their lack of preparation.
  • Don’t know what the company does: It’s a given that a prospect should have done some research on your company; even better is that they know something about the position they’re interviewing for. If a candidate asks no questions when given the opportunity, consider the reasons behind it. Whether he’s nervous or just lacks creativity, no questions asked means no go.
  • No common courtesy: Did the prospective employee send a thank-you note after the interview? While this practice is not as common as it used to be, when a job candidate thanks you for your time, it’s a sign that they are not only polite, but good at following up. Also, observe how they treat other staff, from the building maintenance person to the president.
  • Blame others for their failures: Candidates who won’t take responsibility for their mistakes or lack of success will likely continue this pattern. We’ve all heard employees complain about their co-workers, bosses, or lack of resources—but rarely do we hear an employee complain about themselves! Everyone makes mistakes—and those who admit it and learn from them make great team players.
Hiring? The best pre-employment screening process includes employee background checks, employee credit checks, and criminal background checks. You’ll know you’re hiring safe when you screen employees before offering a position.

Screening Every Employee

Friday, February 4th, 2011

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.

Supreme Court Backs Up Employee Background Checks

Thursday, January 20th, 2011

background check, employee screening The U.S. Supreme Court this week ruled that background checks of scientists by the National Aeronautics and Space Administration (NASA) did not violate their constitutional rights. In a unanimous decision, the Court backed up the Obama administration, which defended background security investigations they called “standard” for federal employees since 1953 and for contractors since 2005.

NASA instituted the background checks for every employee with access to the Jet Propulsion Laboratory in California beginning in 2007. 28 scientists, engineers and others challenged the depth of the background checks as needlessly intrusive, citing requests for information on medical treatment and counseling for drug use, and some sensitive matters. They challenged the potential loss of their jobs for refusing to undergo the investigation, and won in an appeals court.

The Supreme Court justices overturned that U.S. appeals court ruling that had blocked NASA from conducting the background checks. In its opinion, Justice Samuel Alito said that the questions being challenged were reasonable inquires that allow the government to properly manage internal operations. Further, the questions were found to be employment-related, and similar to those used by millions of private employers.

The justices rejected “the argument that the government, when it requests job-related personal information in an employment background check, has a constitutional burden to demonstrate that its questions are ‘necessary’ or the least restrictive means of furthering its interests.”

The government also has an interest in conducting background checks to ensure the security of its facilities and to deploy a competent, reliable workforce, the justices said in the ruling. Further, they stated there are sufficient protections in place to prevent disclosure of sensitive information to the public.

Hiring Tip: Look For Employees Who Fit Your Culture

Wednesday, January 5th, 2011

criminaldata.com, employeescreeningblog.com, employement screening If your businesses not only made it through the recession, but is gearing up for higher sales or productions, congratulations! You’ll probably be venturing back into the hiring pool, too—and if it’s been a while since you’ve dipped a toe in it, this is a good time to re-think your previous strategies and try something new.

Hire for Good Fit and Train For the Job
Sure, experience counts for a great deal when you’re hiring a new employee. But for long-term success, a number of companies look at how well employees fit their culture, not how many years of experience they’ve gathered.

Zappos is an online mega-store, which started out selling shoes but now sells clothing and accessories, too. Zappos‘ employees work hard toward common business goals—and they think of themselves as a family. And when it comes to hiring new employees, Zappos’ carefully-crafted company culture rules. (You can’t let just anybody into your family.) They look for people who are “fun and a little weird.” Potential hires also must embrace the company’s nine other core values, including “be humble,” “do more with less” and “deliver WOW through service.”

Another example of success is Southwest Airlines—pretty much the only profitable airline around. Southwest hires for attitude and trains for skills. Their interview process includes group tasks, which help determine if an applicant has the right attitude and/or leadership abilities. They want more employees who have fun, don’t take themselves too seriously and are “passionate Teamplayers.” At Southwest, they know that “Happy Employees = Happy Customers. Happy Customers keep Southwest flying.”

If you’re going to be hiring employees soon, you might want to adopt some of these ideas as your own.

Tips For Hiring Employees Who Fit In

  1. Look for passion: for your company, your product or service, and for life.
  2. Find out if an applicant has the same values as your company: if fun is important in your company culture, a dour employee won’t be as successful as one that loves to have fun.
  3. Embrace individuality. Don’t limit your hiring to clones of yourself or other employees.
  4. Ask applicants to do something unusual: Like write an essay about their hobbies, goals or grandparents. Have them meet your team, send in a video, or list their top ten movies, books, or albums.

Remember, even if you think you’ve found a perfect-fit employee, it’s always smart to conduct a thorough pre-employment screening. Checking an employee’s background, including credit check and criminal records check, is the only way to know for sure that you’re making the best and safest hiring decision.

Schools Fail Students by Failing to Screen Sex Offenders

Friday, December 17th, 2010

background checkFederal investigators reported that individuals with records of sexual misconduct are hired to work in public and private schools as teachers, other staff, volunteers or contractors. The Government Accountability Office explored 15 cases and found disturbing trends. Schools are failing to thoroughly screen sex offenders who then go on to abuse additional students.

Among the findings:

  • A Virginia teacher who recently pleaded guilty to abusing a student also faces charges in three other states and Japan. His long career in education mirrors his long list of sex and pornography charges.
  • In 11 of the cases, offenders who had previously targeted children found new jobs in schools. In six of these instances, more children were abused.
  • A teacher and registered sex offender was hired in Louisiana in 2006 and 2007 without undergoing a background check at all. He is now sought on charges he engaged in sexual conversations with a student. The teacher had previously taught in Texas, but had his license revoked.
  • In Arizona, a teacher who had been convicted of sex abuse on a minor was hired as a teacher without a criminal screening of any kind. He was subsequently convicted again of having sexual contact with a minor.

According to the GAO report, sex offenders are in schools because:

  1. Teachers accused of misconduct are allowed to resign rather than face termination or prosecution. School districts avoid litigation because of the financial impact and time involved. Even harder to believe, these teachers are given positive recommendations or reference letters, and suspected abuse is not always reported to law enforcement.
  2. School officials fail to perform criminal background checks. And when they do, they are not thorough. Some schools checked only their own state’s database, instead of conducting a national criminal records check. This makes it much easier for sex offenders who move across state lines to prey on new victims.
  3. Schools miss the obvious. Even when the Arizona offender answered “yes” on his job application to the question about whether he had ever been convicted of “a dangerous crime against children,” no one followed up on it.

It is almost impossible to believe that school officials are allowing sex offenders into schools. No matter what business you’re in, next time you hire a new employee, ask yourself how well you really know him or her. When you pre-screen employees and conduct thorough background checks, you can weed out the criminals and sex offenders, before they have a chance to cause additional harm.

Difficult Economy Equals More Employee Theft

Thursday, December 9th, 2010

employee background checkCrime statistics show that thefts and burglaries increase during difficult economic times. So it makes sense that employee theft would increase as well. The news is filled with stories like the one from Minneapolis of a man who stole nearly $1 million from his employer, a wrecker company. It took him four years, but he managed to embezzle over $933,000 by cashing checks made out to the business or to vendors.

Theft is not always in the form of cash—but it can cost businesses plenty of that, too. Two Starwood Hotel executives stole information about its brand and used it to develop a competing hotel. Over 10,000 electronic and hard-copy files were stolen in this case, which resulted in a lawsuit against the competitor as well as the two employees.

Even your coffee server could be skimming money from her employer. One Dunkin’ Donuts employee admitted to ringing up sales for less, taking the full amount from the customer, and pocketing the difference. The woman claimed that it was in retaliation for having her hours cut due to the recession. She’s never been caught, although it seems like a few safeguards would make that easy. Requiring receipts would show customers that they are paying $2.00 for a coffee that’s being entered at $1.50. And keeping inventory on coffee cups, comparing them to sales by size, would indicate a discrepancy between what’s being entered on the cash register and what’s going out the door.

Most employers avoid the attention and bad publicity of employee-theft cases, so they don’t always prosecute—which only serves to prevent future employers from knowing the full criminal history on the thief.

Employee theft can happen anywhere, whether your business is “like a family” or a large, more corporate environment. School employees and coaches. Cashiers. Managers. Law firm assistants. Police records are full of scenarios where employers “can’t believe” an employee would steal from them.

The best way to prevent employee theft is to know whom you are hiring. And the best way to know that is to conduct thorough, professional background screening on every potential employee. You’ll know whether they are living among their means with a credit check and whether they have a criminal history with a criminal background check. Even whether they move around a lot to avoid paying back rent, or have evictions on their records—putting together a complete picture of a potential employee is one excellent means of stopping employee theft before it happens to you—especially in this economy.

Interviewing Candidates: It’s More than Just Asking Questions

Thursday, September 9th, 2010

employeescreeningblog.com, employment screeningWhen that nervous job applicant walks into your office, it’s not enough to just ask questions and take notes. There are so many personality quirks, body language giveaways and clues to a candidate’s skills or lack thereof that you could be missing. Taking stock of a potential employee’s complete package is a better way to evaluate a good fit for your company.

Six Other Things to Look for in Job Candidates

Do they pay attention to the little things? We’ve heard of flawlessly-produced resumes followed by a thank-you email full of errors and misspellings. Or a cover letter addressed to the wrong company. A telephone message returned more than 48 hours later. Even of candidates parking in a handicapped space. Lack of attention to these details is an indicator of things to come.

Are they polite? An HR manager we once knew followed every interview with a quick walk through the company’s offices, asking receptionists and others who had contact with the candidate how they were treated. She often heard that an applicant who was exceedingly polite to her was surly to the staff.

Are they engaged? Showing an interest in the position duties, the company culture, the department, and the person they’ll report to are good signs. An interviewee who has absolutely nothing to say when asked if they have any questions is either unprepared or uninterested.

How are their phone manners? Telephone interviews are more common these days. While not as formal as an in-person interview, serious candidates will take them seriously. That means no taking calls at a party or the mall, no laying in bed for the call, and definitely no munching, crunching, drinking or smoking.

Do they follow instructions? Do you offer interviews to candidates who do not provide a cover letter, even though your advertisement asks for one? Then why are you surprised when they become employees who do not follow instructions properly?

Are they on time? This is a no-brainer. Unless there was an accident or other unavoidable circumstances, there is no excuse for being late to an interview.   Conversely, it’s rude to show up for an interview more than 10 minutes early. Candidates who are too late or too early think their time is more important than yours.

When you pay attention to a job applicant’s complete package, you may find the real truth about whether or not you should hire them. And don’t forget to conduct thorough pre-employment screening for background information you need to make the right hiring decision.

Workplace Violence: 7 Warning Signs

Wednesday, September 1st, 2010

employeescreeningblog.comPreventing violence against employees is an employer’s responsibility—and not one to be taken lightly. Being aware of the risks and taking steps to make your company a safe workplace are the first steps in a successful violence prevention policy.

Seven Warning Signs Of Potentially Violent Behavior

  1. Threats: either direct or veiled threats of harm
  2. Aggressive or inappropriate actions: Intimidating, belligerent, harassing and bullying behavior
  3. Weapons: Bringing one to the workplace or inappropriate references to or a fascination with weapons
  4. References to workplace violence: agreeing with violence as a solution to a problem, fascination with incidents of workplace violence, or identifying with perpetrators of workplace homicides
  5. Indications of desperation to the point of contemplating suicide: over finances, family problems, or other personal problems
  6. Drug and or alcohol abuse
  7. Extreme changes in behavior

These signs differ from broader examples such as a worker who has experienced the ending of a relationship, or one who has been to counseling. Those are not indicators of workplace violence any more than are broad age-group (men in their 40s) or physical descriptions (wears black clothing).

Rather, the seven behaviors above are not to be ignored—they are clear signs that something is wrong. Identifitying and dealing with an employee who exhibits these behaviors may help prevent workplace violence. Depending on the behavior, the solutions can range from immediate police intervention to disciplinary action or referral to professional help.

Providing employees with a company policy on workplace violence tells them that management takes it seriously and that their reports of threats or unusual behavior will be dealt with. Failing to provide a policy, take reports seriously and deal with threats means employers will fail at preventing violence as well as instilling trust.

Employees must be trained in how to recognize signs of violent behavior and encouraged to report it. Emergency procedures should be practiced so that all staff members know what to do in the event of an incident.

Management can take advantage of training to learn how to take disciplinary actions and diffuse anger, as well as handling crisis situations. Most important, management must ensure that appropriate pre-employment screening is conducted on every employee. Knowing whether the candidate you’re about to bring into the workplace has a history of arrests, criminal activity or violent behavior is the one of the best ways to prevent future workplace violence.

While workplace violence incidents can occur at the hands of people without criminal pasts, thorough employee background screening also includes checking references and talking to previous employers about an employee’s work history, handling of emotional issues, anger management and temperament.

Preventing workplace violence is one of the most important duties of an employer. Educate yourself, your management team and your staff on the seven signs of potentially violent behavior.