{"id":2216,"date":"2015-03-11T09:33:22","date_gmt":"2015-03-11T13:33:22","guid":{"rendered":"http:\/\/gtm.com\/business\/?p=2216"},"modified":"2024-08-30T11:28:57","modified_gmt":"2024-08-30T15:28:57","slug":"background-check-best-practices","status":"publish","type":"post","link":"https:\/\/gtm.com\/business\/background-check-best-practices\/","title":{"rendered":"Background Check Best Practices"},"content":{"rendered":"<p>Employers have become well-attuned to the importance of selecting job candidates that are qualified and will fit well with the organization\u2019s culture.\u00a0 Prior to extending an offer of employment to a viable candidate, background check best practices are to use\u00a0a variety of methods to assess skills, verify professional experience, and to check in with a candidate\u2019s references.<\/p>\n<p>Some employers opt to use a third-party consumer reporting services to assist with reference checking and securing consumer reports, such as criminal background checks, education verification checks, and motor vehicle reports.\u00a0 This practice is compliant with the Fair Credit Reporting Act (FCRA) as long as the employer discloses to the applicant, in writing, that the report may be obtained for employment-related purposes. Such a disclosure must be made on a consent form that is separate from the employment application.\u00a0 Once the applicant\u2019s consent is obtained in writing, the employer may obtain this report. Should an organization opt to disqualify a candidate based on the results of a consumer report, the employer is required to follow an \u201cadverse action procedure,\u201d which includes sending the candidate a pre-adverse action notice, a copy of the consumer report, a final adverse action notice and a summary of rights under the FCRA.<\/p>\n<p>The EEOC has established <a href=\"http:\/\/www.eeoc.gov\/laws\/guidance\/arrest_conviction.cfm#IIIB\" target=\"_blank\" rel=\"noopener noreferrer\">guidance for employers<\/a> with respect to the use of criminal history information.\u00a0 The guidance disallows employers from basing hiring decisions on an applicant\u2019s arrest record; rather, the conviction record is the only criteria that may be used in this regard. The EEOC further requires that all background checks be \u201cjob-related\u201d and \u201cconsistent with business necessity.\u201d For example, it is reasonable for a financial sector employer to conduct a credit history check on a job candidate. There are generally three factors that an employer may take into consideration when determining if the criminal conviction meets this burden:<\/p>\n<ul>\n<li>Nature and gravity of the offense<\/li>\n<li>Time elapsed since the conviction or completion of a sentence<\/li>\n<li>Nature of the position sought<\/li>\n<\/ul>\n<p>Employers must use extreme caution when basing an employment decision on an employee\u2019s credit score or history.\u00a0 While the federal law allows employers to use an applicant\u2019s credit history in the employment application process as long as doing so is job-related and consistent with business necessity, ten states currently have adapted limitations on the use of credit information for employment selection purposes:<\/p>\n<ul>\n<li>California<\/li>\n<li>Colorado<\/li>\n<li>Connecticut<\/li>\n<li>Hawaii<\/li>\n<li>Illinois<\/li>\n<li>Maryland<\/li>\n<li>Nevada<\/li>\n<li>Oregon<\/li>\n<li>Vermont<\/li>\n<li>Washington<\/li>\n<\/ul>\n<p>Federal law does not prohibit employers from inquiring about criminal convictions on an employment application.\u00a0 However, ten states have passed legislation disallowing employers from asking about criminal convictions on job applications, also known as \u201cban the box\u201d:<\/p>\n<ul>\n<li>California<\/li>\n<li>Hawaii<\/li>\n<li>New Jersey<\/li>\n<li>Colorado<\/li>\n<li>Connecticut<\/li>\n<li>Massachusetts<\/li>\n<li>Maryland<\/li>\n<li>Minnesota<\/li>\n<li>New Mexico<\/li>\n<li>Rhode Island<\/li>\n<\/ul>\n<p>Ultimately, an employer should assess the specific role for which it is hiring and the relevance of an individual\u2019s criminal or credit history information in making its employment selections. Offers of employment should be contingent to the results of background checks; thus, if any disqualifying information appears on a candidate\u2019s background check, the employer will easily be able to negate the preliminary offer of employment. The candidate will have the right to dispute the accuracy of the background check information by directly contacting the consumer agency; this right should be communicated to a candidate in order to ensure that employment background checks comply with the FCRA.<\/p>\n<div>GTM can assist our clients by offering instant and affordable <a title=\"Background Checks\" href=\"\/business\/background-checks\/\">background checks<\/a>. <a href=\"\/business\/contact-gtm\/\" target=\"_blank\" rel=\"noopener noreferrer\">Contact us<\/a> today for more information.<\/div>\n<div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Employers have become well-attuned to the importance of selecting job candidates that are qualified and will fit well with the organization\u2019s culture.\u00a0 Prior to extending an offer of employment to a viable candidate, background check best practices are to use\u00a0a variety of methods to assess skills, verify professional experience, and to check in with a [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[266],"tags":[40,32,16,25,19],"post_folder":[],"class_list":["post-2216","post","type-post","status-publish","format-standard","hentry","category-consulting-services","tag-background-checks","tag-eeoc","tag-employees","tag-hiring","tag-human-resources"],"_links":{"self":[{"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/posts\/2216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/comments?post=2216"}],"version-history":[{"count":5,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/posts\/2216\/revisions"}],"predecessor-version":[{"id":12522,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/posts\/2216\/revisions\/12522"}],"wp:attachment":[{"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/media?parent=2216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/categories?post=2216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/tags?post=2216"},{"taxonomy":"post_folder","embeddable":true,"href":"https:\/\/gtm.com\/business\/wp-json\/wp\/v2\/post_folder?post=2216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}