Chapter 12. Perform Background Checks: Step 8

Trust, but verify.

Ronald Reagan

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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