Results of a background check


What does a background check consist of?

One is inaccurate or incomplete check request forms, and the other is failure to have the necessary authorization and release forms signed by the job applicant. Release forms are required by federal law, and all job applicants must also be notified in a separate letter that the background check is going to take place.

Agencies cannot begin the checking process until they are given copies of these signed forms. Most reputable agencies contact prior schools and employers using contact information they have gathered themselves, rather than rely on the applicants information. This ensures they are contacting a legitimate source, but can also slow down the process. Another common reason for delay is that some schools and former employers may not have fully computerized records, and are not under any time limit in providing the information. State and government departments usually have set turnaround times. For example, the Integrity Center reports that it takes 48 hours to get a Texas driving license report or a state wide criminal report.

Background checks can also be slowed down by confusion over names.


  • Background Checks: What Employers Need to Know.
  • Before the Background Check.
  • Pre-employment Background Check FAQs | Asurint.

Agencies often need to search through large databases for every variant of a name, for example Steve, Steven, Stephen. If the applicant has a common name, the agency will have to review and cross check the records to ensure they have the right person. The best way to speed up the process of background checking is to provide the agency with all of the required information and documentation, and to make sure the information is complete.

For example, that addresses are given for all former employers and references. Employers can also speed up the process by using an agency that makes the information available online. Since graduating with a degree in biology, Lisa Magloff has worked in many countries.

However, any time you use an applicant's or employee's background information to make an employment decision, regardless of how you got the information, you must comply with federal laws that protect applicants and employees from discrimination. That includes discrimination based on race, color, national origin, sex, or religion; disability; genetic information including family medical history ; and age 40 or older.

In addition, when you run background checks through a company in the business of compiling background information, you must comply with the Fair Credit Reporting Act FCRA. This publication explains how to comply with both the federal nondiscrimination laws and the FCRA. It's also a good idea to review the laws of your state and municipality regarding background reports or information because some states and municipalities regulate the use of that information for employment purposes.

In all cases, make sure that you're treating everyone equally.

It's illegal to check the background of applicants and employees when that decision is based on a person's race, national origin, color, sex, religion, disability, genetic information including family medical history , or age 40 or older. For example, asking only people of a certain race about their financial histories or criminal records is evidence of discrimination.

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How Long Do Pre Employment Background Checks Take to Come Back?

Except in rare circumstances, don't try to get an applicant's or employee's genetic information, which includes family medical history. Even if you have that information, don't use it to make an employment decision. Don't ask any medical questions before a conditional job offer has been made.


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  8. If the person has already started the job, don't ask medical questions unless you have objective evidence that he or she is unable to do the job or poses a safety risk because of a medical condition. If you get background information for example, a credit or criminal background report from a company in the business of compiling background information , there are additional procedures the FCRA requires beforehand:.

    Any background information you receive from any source must not be used to discriminate in violation of federal law. This means that you should:.

    The Truth About Background Checking

    When taking an adverse action for example, not hiring an applicant or firing an employee based on background information obtained through a company in the business of compiling background information, the FCRA has additional requirements:. By giving the person the notice in advance, the person has an opportunity to review the report and explain any negative information.

    What do background checks show?

    Any personnel or employment records you make or keep including all application forms, regardless of whether the applicant was hired, and other records related to hiring must be preserved for one year after the records were made, or after a personnel action was taken, whichever comes later. The EEOC extends this requirement to two years for educational institutions and for state and local governments.

    If the applicant or employee files a charge of discrimination, you must maintain the records until the case is concluded. Once you've satisfied all applicable recordkeeping requirements, you may dispose of any background reports you received.

    Best Background Check Services

    However, the law requires that you dispose of the reports - and any information gathered from them - securely. That can include burning, pulverizing, or shredding paper documents and disposing of electronic information so that it can't be read or reconstructed. For more information, see "Disposing of Consumer Report Information? To find out more about federal antidiscrimination laws, visit www. The EEOC is responsible for enforcing federal laws that make it illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex including pregnancy , national origin, age 40 or older , disability, or genetic information.

    What does a background check show for employment?

    The EEOC investigates, conciliates, and mediates charges of employment discrimination, and also files lawsuits in the public interest. For specific information on:.

    About Michael Gaul

    To find out more about federal laws relating to background reports, visit www.

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