Credit and background check authorization form
Credit and background check authorization form
An online background check of people can be a fantastic procedure for bypassing risks. From working with scammers that steal or deceive - to searching for sexual predators.- Checking the background of just about anyone can avert steeply-priced complications. Don't just assume folks are being candid. Investigate their background. Analyze their background and then make your determination. Moreover check your individual historical past and see what folks have found out about yourself.
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For those that are not familiar or are new to the background screening industry, there is a lot to learn. First and foremost, background screening is a highly regulated industry. Candidates are protected under various local, state and federal laws. Employers need to be familiar and compliant with these regulations when hiring new employees. Sterling Talent Solutions conducts a quarterly FCRA Compliance webinar series to keep attendees current on the latest FCRA Compliance updates. The Fair Credit Reporting Act (FCRA) is a consumer protection law dating back to the 1970’s. It was passed partly due to complaints from consumers that their credit reports were incorrect. The services and programs that a consumer reporting agency (CRA), such as Sterling Talent Solutions, provides fall under the regulation of the FCRA. These services include criminal history searches, motor vehicle reports and employment and education verifications. The Consumer Protection Bureau (CFPB). enforces the rules dictated under the FCRA.
The Equal Employment Opportunity Commission (“EEOC”) created a fair amount of commotion in 2013 with its litigation initiative against employer background check practices. To say that the results thus far for the EEOC have been mixed would be kind to the EEOC. In August, the U.S. District Court for the District of Maryland granted summary judgment against the EEOC’s theory that background checks have a disparate impact on racial minorities. In EEOC v. Freeman, the Maryland federal court found that “[t]he story of the present action has been that of a theory in search of facts to support it.” No doubt the EEOC is hoping for better outcomes in similar cases pending in other federal courts against BMW Manufacturing Co. and Dollar General.
If the applicant or employee fails to dispute the negative information in the background check report, the employer may take adverse action against the individual. The employer must again provide notice to the applicant or employee indicating that due in whole, or in part to, information contained in the background check report, the employer is taking the adverse action (such as rejecting an applicant or terminating an employee). The adverse action notice must also contain the following:
Despite the potential liabilities, background checks remain an important and, in some cases, essential part of the hiring process. Perhaps the most common reason to conduct a background check is to verify information provided by an applicant to ensure that the applicant will be successful in the job and advance the interests of the business. Although background checks may be conducted before extending an offer of employment, typically it is better to conduct a background check after making a job offer, because doing so at that stage is cheaper (because you are conducting a background check on only one applicant rather than the entire applicant pool) and carries less risk of appearing discriminatory.
One of a company's most valuable assets is the employees it entrusts to carry out the day-to-day operations of the business. Just as most executives understand the value of their employees, they also understand that those employees can be a source of tremendous liability. Thus, implementing the best hiring practices is an essential element to running a successful enterprise. Selecting dedicated, productive and creative employees begins with the application and interview process. These checks can provide important information about potential employees; however, given privacy concerns, conducting these checks can expose a company to potential liability if the correct steps are not followed.
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