Get Off To The Right Start – Employee Background Checks

Most people who have a spotty background or work history have a way of sniffing out companies who do not run pre-employment screening, or who do not call for references. This puts those companies and stores at a higher risk for poor performance, excessive absences, and ultimately a higher risk of cash and merchandise theft.

As a retail security manager, I have had the pleasure of working with some of the best companies out there. I have also had the misfortune of working with some of the worst, especially when it comes to pre-employment screening. It’s not that these companies were bad, it was more about the resources they had available to them and to their employees for conducting the pre-employment screening.

I noticed a significant difference in several areas depending on how thorough of an employee background check the company did. One of the biggest areas of difference was in turnover rates. The companies who spent the time and resources to run a better check ended up with employees who seemed to stay longer.

Their retention wasn’t centered on the employees’ happiness; it was more specifically about the termination rate by management of their poor performing employees.

I also noticed that there was a higher rate of inventory discrepancies and unexplained cash shortages in those stores and companies that did not conduct thorough employee background checks.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547

That’s My Name Don’t Wear It Out – Criminal Background Check

When applying for a new job, you may be leaving a lot to chance with your potential new employer. My brother recently found this out when he applied for a new job after his recent graduation from college. It all started with a background check. More specifically, it started with a criminal background check that had gone awry.

His potential employer had not used reputable background check experts to perform pre-employment screenings. In fact, they didn’t use background check experts at all. They used an in-house program to search through the internet databases to get their criminal background check results.

Well, his background check turned up criminal hits from a state he had never even visited. Because of this, he had received communication from the employer that his job offer was being rescinded due to the results. 

After much discussion and secondary verification, luckily the problem was solved. When they ran the criminal background check, they had only used his name and date of birth. There was a match to someone meeting these very limited search qualifications, and thus the problem started. After they used additional information for a background check like his driver’s license and social security number (and matching up his photo id to the mug shot on file) they were able to verify who my brother really was, and who he was not.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547 

 

The Wrong One – Background Check Company

Whenever I try using a search engine to find background checks on someone, I am usually bombarded with online ads. These ads want to charge me money for personal information on an individual. There is usually some sort of teaser about how many results are found, and how many types of records there are – birth, divorce, arrest, death, etc.

I am always tempted to try them, that is, until logic sinks in. If there are so many search results, how will I know that what I am paying for is the right person’s pre-employment screening? What if I pay the fees for access and I can’t really find accurate or timely information on the person I am trying to research?

Going with some cheap online company, I might pay a small amount, but if it isn’t the right person, then I will be left with paying more to get the right information on the right person. It would not only be a waste of my money, but also my time.

I usually leave the website and go back to plan A – using a reputable company for my background checks. Sure they might charge more up front, but I know that they are providing solid, accurate information for my employee background checks, that I can use to make good hiring decisions.

I only want to run an employee background check one time. I don’t want to have to worry about getting the wrong information because the internet gave me the wrong person.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547 

After The Fact – Background Checks

I ran into an interesting situation the other day involving employee background checks.

We had an associate found guilty of employee theft. It was a pretty open and shut case. We followed our company procedures to the letter, and the end result was that we terminated this employee. She was not prosecuted, but we did require restitution to be paid to us to make up for the losses she incurred.

We didn’t think much else about it. In an unrelated matter, or so we thought, a few months later we were in the process of promoting one of our employees to a management position. They would have keys to the building, safe codes and alarm codes.

As per our policy, we ran a background check before the promotion was to go through. One of the points on the employee background check is address verification. The employee’s current address was different than the one we had on file from his application.

While this was not unusual in and of itself, there was more that this background check revealed. On the list of known residents of that address was our previous employee that we had terminated for theft.

Had it not been for the background check, we would never had reason to question this employee or his motives.

This is just one of the reasons why running an employee background check has different advantages and looks for different criteria than a pre-employment screening might. Because his move was recent, the pre- employment screening would not have turned up the connection with this employee.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547

Baker, Baker- Background Checks

In the early days of my working life, I knew very little about background checks. I trusted that employee background checks were cleared through some magical process in our main office. At the very least, I thought the application provided all of the critical information needed for hiring decisions.

How wrong was I?  I did not realize that verification of information on applications is one of the main services provided by a background check company.

I was fresh out of high school and working in a small restaurant with a bakery. I knew that our bakers weren’t born here in the USA, but I didn’t know they were here illegally. It wasn’t until the day they asked me to marry one of them to help keep them here in the States, that I realized they were illegal immigrants.

I turned their offer down, but I never turned them in.

It wasn’t until many years later that I realized the full extent of these actions.

They were here illegally, and had to be using someone else’s social security number to be employed. It might have been one of their friends, and the number was being shared within their own group, knowingly and willingly.

It very well could have been the number of a complete stranger who had no idea what was going on. They could potentially have credit or tax problems because of this.

It also meant that the company had not consulted with a background check expert to handle the pre-employment screening conducted by my employer through a background check company that would have potentially caught their secret through the criminal background check process. If an illegal immigrant could be hired on, whom else might I be working with? Criminals with a history of theft? Maybe even violence? The list goes on.

Background checks are there to protect employers from all of these issues.  Employers who consult with background check experts who specialize in criminal background checks and employee background checks can alleviate many of these worries.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547 

Undoing the Damage – Background Checks

There was an interesting article in our local paper last week. One of our city commissioners had been sent a 1099 form from an employer in a different state. Her first thought was that it was clearly a mistake. Shouldn’t a background check be enough to clear the matter up?

She first contacted the company who sent her the 1099. As it turned out, this “employee” had been working there for about five years before they left. Because a driver’s license is not required anymore, there was no picture identification to be able to match up, or use to dispute her claim.

She had not consulted with a background check company or any background check experts to conduct criminal background checks and employee background checks. The credit reports she had run never showed up anything suspicious. Her social security number, luckily, had not been used to open any accounts or apply for any credit or utilities.

So there were no other leads to follow up on whom this mystery person was, and more importantly how they got a hold of her social security number.

It could have been a random input of numbers. It could have been stolen from a database and sold. No telling how many other people have had access to her social security number and what damage they might do!

No telling how many more hours and dollars will be spent to clear her name.

This is another reason why pre employment screening and background checks are needed. There is often more damage than just making a bad hiring decision.

Consulting with a background check expert through a background check company to assist with criminal background checks and employee background checks can help ensure you are getting accurate information.

To purchase Pre-Employment Screening Services or for more information on background check experts, background checks, criminal background checks, employee background checks or pre employment screening contact us at the background check company or call 1.770.426.0547

You cannot keep criminals out of the work place without pre-employment screening

It can often be a daunting task for any employer to find the right person for the right job.  Pre-employment screening equips you to identify the best candidate so that you do not waste precious time and resources on a new hire that has the potential to do more damage than good.

It is the belief of background check experts that keeping an unqualified person out of the workplace is vital to protecting company assets. Employers are required to follow their state’s pre-employment screening laws.  The background check company is also governed by overarching Federal regulations.

I once worked for a company that conducted pre-employment screening on all new hire associates as part of our shortage mitigation program.  We outsourced to a background check company all employee background checks and reduced our liability.  We also required each prospective employee to complete a consent form authorizing the background checks during the hiring process.

We conducted criminal background checks for every candidate that would have access to cash or restricted areas.  The background check experts returned all background checks in a timely fashion and we were equipped with the information to make an informed hiring decision. 

It was surprising to discover how many of our prospective new hires had been convicted of shoplifting.  A significant number of prospective new hires also had a felony conviction that would have gone unchecked had we not conducted a background check.

Your business is vulnerable to infiltration by career criminals and thieves without adequate information to make an informed decision. Criminal background checks enabled us to keep criminals out of the workplace. Without a doubt, the first line of defense to protect assets and profits is pre-employment criminal background checks

For more information about background check experts, background checks, criminal background checks, employee background checks and pre-employment screening please contact us at the background check company or call 1.770.426.0547.

Employee background checks: An ounce of prevention

Because criminal records are just one of several indicators that facilitate determining the suitability of a job candidate, performing criminal background checks is only one component of a comprehensive pre-employment screening program. I have listed several examples which will help you better understand how effectively pre-employment screening with criminal background checks protects your company.

Example #1:  Let’s say you are charged with hiring a truck driver that will deliver drugs for a healthcare facility. If a background check company returns unfavorable employee background check results which indicate the candidate has two previous drug related convictions, you have just saved yourself and countless others untold misery and loss.  You could have easily given the keys to a drug locker to a known criminal with a history of drug abuse without conducting employee background checks for all potential new hires.

Example #2: Let’s say you own a shuttle service and one of your employee assaults a customer while in transit to any given destination.  After the incident it is discovered that the employee has a history of violent crime. If you have not conducted a criminal background check; the record will reveal that you, as the employer, have not done everything possible to make a good hiring decision before the suspect was extended an employment offer. 

If the victim later sues your company using public information that can be found on the internet and a law firm uncovers the suspect’s criminal history, your argument is not going to stand up in court.  An incident that could have been prevented by hiring a reputable background check company has the potential to bankrupt your company and possibly destroy your reputation in the community.

I hope this blog has helped you understand the significance of performing background checks on potential new hires.  Background check experts possess the expertise to conduct background checks that can save you a lot more than money. This is a small investment to make to protect your income, reputation, employees and customers.   

For more information about background check experts, background checks, criminal background checks, employee background checks and pre-employment screening please contact us at background check company or call 1.770.426.0547.

Background Checks: Always a good idea

Conducting background checks is a good first step to safeguard your company’s security; however, it is critical that your company conducts the appropriate level of criminal background checks and employee background checks. This process assures successful pre-employment screening.

One of the most excellent means of preventing an aspiring thief from working a company is a rigorous pre-employment screening process which includes multiple interviews and pointed questions regarding employment and education history.

Companies with excellent intentions regarding successful pre-employment screening strategy all too frequently fail as a result of not hiring a qualified background check company. They frequently do not encompass the appropriate areas where crimes may have been committed because they muddle about and conduct random, haphazard criminal background checks without the expertise of background check experts.

Ultimately this leads to a false sense of security that often produces devastating results.  Another issue that companies frequently overlook is the employee background check because they mistakenly believe that a couple of phone calls to companies written on a job application will be sufficient.  Again they risk a potentially costly mistake.

An in-depth employee background check requires a significant amount of research and background check experts know precisely how to conduct this investigation.  A good background check company will also verify an employee’s education history as well as job and personal references.

Companies that utilize a reputable background check company have access to background check experts who have worked in every category, size and structure of business under the sun. The most suitable background check expert is matched to the company and a custom pre-employment screening strategy is designed to fit the business like a glove.

This tailored process usually includes working with human resources and loss prevention, as well as the legal department. Strategy is implemented only after the company’s policies and procedures have been reviewed in detail.

A potential employee fills out a very detailed job application, provides a complete resume, and signs a release form for the background checks.  The potential employee will then go through a multi-level interview process conducted by different executives at each level. The employee will then answer any and all questions that have surfaced as a result of the completed background checks.

Any points in question at this point from the criminal background check which have not been addressed in the initial job application will effectively disqualify the applicant from being hired at the company.

Finding the best background check company to devise an all encompassing hiring process that protects your company requires an investment of time; however, in the end it will protect your company from losses caused by hiring dishonest and/or unqualified applicants.  Every company has a responsibility to protect its most important assets – employees and profits – and this safety net begins with effectively screening potential employees.

To find Pre-Employment Screening or for more information about background check experts, background checks, criminal background checks, employee background checks or pre-employment screening please contact us at the background check company or call 1.770.426.0547.

Criminal Background Checks and known risks

A crucial step in the hiring process is employee background checks.  Prevent future theft in the workplace by taking extra precautions now! Pre-employment screening which includes criminal background checks is vital in the process of protecting your store and hiring the most excellent employees.

I received a tip from a manager when working as an LP detective; apparently one of his associate’s friends visited him and shopped in the store frequently. This particular associate’s register consistently turned up short as well.

I began to work a case on this associate. I watched him and built my case over the course of several weeks. His friend came to visit one evening. The two of them shopped together around the store, choosing merchandise from the associate’s department. The friend ended up with six shirts and three pairs of jeans.

The associate rang the friend for one shirt and one pair of jeans but bagged the other seven unpaid for items at the register. The associate walked his friend to the exit where my fellow detective was waiting. Needless to say, we pulled both suspects into the LP office and notified the police.

When the police arrived, they ran the associate in their system to check for priors. The associate carried an alias which was linked to two charges of robbery. He had a bench warrant out for his arrest. We estimated a total of $2,000 in register shortage over his six months of employment. We never obtained a cash theft admission from him, but the shortage ended after his termination.

This entire debacle could have been avoided by the simple process of conducting pre-employment screening along with background checks. $2,000 of cash and an unknown amount of merchandise theft would have never occurred if only criminal background checks had been implemented by the background check company, the background check experts.

Visit the Loss Prevention Store to learn about retail anti-theft devices and Electronic Article Surveillance or EAS system from Checkpoint Systems as well as to find more information on the background check expert, background checks, criminal background checks, employee background checks and pre-employment screening. You may also contact us at the background check company or call 1.770.426.0547.