Chapter 12. Perform Background Checks: Step 8
Trust, but verify.
When I began recruiting in the late 1990s, our clients very infrequently requested background checks. In fact, I can remember doing only about 12 per year. These days, we are asked to run dozens of background checks each week. It is considered the norm to use a background check to evaluate a criminal history, credit record, driving record, and drug use.
Due to the sensitivity of information, there are a variety of laws governing background checks. Most notably, the Fair Credit Reporting Act protects people from the misuse of these easy-to-access records. Employers must show equality in administering background checks; for instance, if you require one candidate to complete a credit check, then you have to ask all candidates to do the same.
Note
Sticky Notes:
Background checks are inexpensive and easy to administer.
Focus background checks on areas pertinent to your hire.
When conducting an education check, be sure you have the candidate's name while they were attending college.
I have found that 50 percent of résumés contain some distortion of the truth. It is therefore important that you make background checks part of the MATCH process. Here is a partial list of background checks that are available to you:
Criminal, arrest, incarceration, and sex offender records
Citizenship, immigration, or legal working status
Litigation records
Driving and vehicle records
Drug tests
Education records
Employment records
Financial information ...
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