Background
Screening Agency Accreditation Program Gearing Up for National
Rollout
The
National Association of Professional Background Screeners (NAPBS)
announces it is in beta implementation of its Background Screening
Agency Accreditation Program (BSAAP). The NAPBS Background Screening
Credentialing Council has undergone a rigorous process to select
six companies representative of its traditional membership to
participate in the beta test. Three of these companies are in
the 1-12 employee category; two companies are in the 26-50 employee
category; and one company is in the 100+ employee category. As
part of the beta test implementation, the participating organizations
are currently undergoing the BSAAP accreditation process and will
also provide feedback that will help NAPBS validate and fine-tune
the program before its planned national launch in Q1 2010. "The
BSAAP beta test phase is crucial toward advancing professionalism
in the employment screening industry through best practices, awareness
of legal compliance and development of standards that ultimately
protect consumers," said Tracy Seabrook, CAE, executive director
of NAPBS. "The beta test ensures our processes and procedures
are fair, functional and provide appropriate assistance to the
accreditation applicants."
More
information on the BSAAP and NAPBS is available at http://www.napbs.com/content.php?id=267
Consumer Reporting Agency TALX Corp. Agrees to Settle FTC Charges
TALX
Corporation, a subsidiary of Equifax Inc., has agreed to settle
Federal Trade Commission charges that it violated federal law
by failing to provide certain disclosures to users of their consumer
reports and to entities that provide information for consumer
reports. The proposed settlement requires TALX to pay a $350,000
civil penalty and bars future violations. The company allegedly
violated the FCRA by not providing the “Notice to Users
of Consumer Reports: Obligations of Users Under the FCRA,”
which notifies users of consumer reports of their statutory obligations,
including notifying individuals if the user takes adverse action
against them based on their consumer report. The company also
failed to provide the “Notice to Furnishers of Information:
Obligations of Furnishers Under the FCRA,” which notifies
furnishers – entities that furnish information for consumer
reports – of their obligations to provide accurate information,
correct and update inaccurate information, and reinvestigate consumer
disputes.
For
More Information and To Read The Case File Go To: http://www.ftc.gov/opa/2009/07/talx.shtm
(FTC File No. 0723173)(TALX Corp)
Fingerprints
Due From Teachers FBI To Complete Background Checks On Each Texas
Educator
Veteran
teachers at several area school districts must add an unfamiliar
task to their to-do lists this fall: submitting fingerprints and
other personal information for a criminal background check by
the FBI. Anyone who refuses or fails to do so by the deadline,
which is different for each district, risks losing certification
- and a job. Noncertified employees hired before last year are
exempt. All 1,040 Texas school districts must comply with the
law by September 2011. Through June, just over 10 percent of the
264,672 certified and noncertified school employees who submitted
fingerprints statewide were found to have criminal histories in
the national database, according to the Texas Education Agency.
The majority of those were misdemeanor records, most of which
need not be reported. But just over 1,000 certified educators
and 4,000 noncertified employees were found to have felony records,
TEA officials said.
Source:
Texas Education Agency; See Q & A for Teachers at http://www.sbec.state.tx.us/SBECOnline/faq_fingerprinting.asp?width=1280&height=960
To
Read The Full Article Go To: http://www.dallasnews.com/sharedcontent/dws/dn/education/stories/DN-skulfingerprints_27met.ART0.State.Edition1.4bd49c7.html
Bill
Filed To Remove Credit History Barriers To Employment
Congressman
Steve Cohen (TN-09) unveiled legislation aimed at helping those
with poor credit histories improve their job opportunities by
prohibiting the use of credit checks in the hiring process. Congressman
Luis Gutierrez, (D-IL) chairman of the Subcommittee on Financial
Institutions and Consumer Credit, joined Congressman Cohen in
introducing HR 3149, The Equal Employment For All Act. This bill
would give some of our most vulnerable, “credit challenged”
citizens – students, recent college graduates, low-income
families, senior citizens, and minorities – the opportunity
to begin rebuilding their credit history by obtaining a job. Far
too often, employers turn down “credit challenged”
applicants because they have erroneously linked credit scores
to potential job performance. At a time when people are struggling
to find jobs, credit checks should not be used as a basis to deny
employment to otherwise qualified candidates,” Congressman
Cohen said. Chairman Gutierrez stated that “right now, the
number of U.S. employers conducting pre-employment credit checks
is on the rise, and too many Americans are caught in a preventable
cycle of debt. The bill would amend the Fair Credit Reporting
Act to prohibit the use of consumer credit checks in relation
to current and prospective employees for the purposes of making
employment decisions. Employers would also be prohibited from
asking applicants to voluntarily submit to credit checks.
For More Information
Go To: http://cohen.house.gov/index.php?option=content&task=view&id=914
Hawaii
Latest State to Put Limits on Use of Credit Reports
Over the Governor’s
veto, the Hawaiian legislature passed a new law effective July
1, 2009 that put limits on the use of employment credit history
or credit reports unless it “directly related to a bona
fide occupations qualification,” or falls under another
exception. The bill amends the Hawaiian Fair Employment Practices
Act by making it an unlawful discriminatory practice for any employer
to refuse to hire or employ, continue employment or to bar or
discharge from employment, or otherwise to discriminate against
any individual in compensation or in the terms, conditions, or
privileges of employment of any individual because of the individual's
credit history or credit report, unless the information in the
individual's credit history or credit report directly relates
to a bona fide occupational qualification. Hawaii Revised Statues
Sec. 378-2(8). The new law also indicates that in terms of hiring
in the first place, the employer can only inquire into the credit
history or credit report on a prospective employee only after
there has been a conditional job offer, and only if the information
is directly related to a bona fide occupational qualification.
For a copy
and history of the new law, see: http://www.capitol.hawaii.gov/session2009/lists/measure_indiv.aspx?billtype=HB&billnumber=31
Background
Checks on MySpace—Dangerous or Due Diligence?
Is it now
negligence if you don't do background checks on MySpaceTM and
Facebook? "We're not there yet for every job," says
attorney Joseph Beachboard, "but it's getting there for sensitive
jobs like installers and home care providers." Beachboard
identifies the following pros and cons of doing Internet searches
in the employment context.
For More Information
Go To: http://hrdailyadvisor.blr.com/archive/2009/08/10/HR_Policies_Procedures_Internet_Background_Checks.aspx
First
Advantage Clients Consistently Outperform Their Peers In Talent
Management
The
March 2009 Aberdeen Group research report, "Assessments in
Talent Management: Strategies to Improve Pre- and Post-hire Performance,"
found that the use of assessments enabled best-in-class companies
(the top 20 percent of performers among all organizations studied)
to achieve greater than 30 percent average year-over-year growth
in three distinct key performance indicators: quality of hire,
employee performance and employee productivity. In a recently
published research brief on the report, Aberdeen revealed that,
among the more than 500 organizations it surveyed for its assessments
research, companies using First Advantage Corporation (Nasdaq:
FADV) for pre-hire assessments were more than twice as likely
as those using other organizations' services to have achieved
Aberdeen's Best-in-Class designation.
To
view a full copy of the report, please visit www.FADV.com/Aberdeen.
For more information about First Advantage, please visit: http://www.FADV.com/Employer
Inc.
5000 Again Ranks ClearStar.net as One of America's Fastest Growing
Private Companies
ClearStar.net,
a leading information provider for the employment and tenant screening
industry, announced that they have again been recognized by Inc.
Magazine in its annual ranking of the 5,000 fastest-growing private
companies in the country. ClearStar.net's three-year sales growth
of 117% earned them a ranking of 2540. The list represents the
most comprehensive look at the most important segment of the economy
-- America's independent-minded entrepreneurs. Consumer electronics
maker Vizio, Internet giant GoDaddy, rental car service Zipcar,
and beverage maker Honest Tea are among the prominent brands featured
on this year's list. 2009 marks the second consecutive year that
ClearStar.net has earned this prestigious recognition. In 2008,
their three-year sales growth of 121% helped them achieve a ranking
of 2949. R.J. Vale, CEO of ClearStar.net said "Our continued
trend up the rankings in 2009 is a strong reaffirmation that we
are on the right track in providing valuable services to the professional
companies that are actively engaged in the background screening
industry."
For more information,
please visit: www.ClearStar.net
Welcome
to the Legal Challenge Question! |
Sponsored By:
As
the background screening industry continues to get more competitive
the firms that will ultimately succeed will be those that create
competitive advantage through their people by offering continuous
learning opportunities to heightened their knowledge and capabilities.
We believe that having employees that are very knowledgeable about
the legal landscape of background screening is essential to continued
success.
We are grateful
to Pam Devata, Seyfarth
Shaw LLP for providing the expertise for this valuable
endeavor. For information regarding the answers to the Legal Challenge
Questions, please contact Pamela Devata at Seyfarth Shaw LLP at
pdevata@seyfarth.com
or 312-460-5000 or visit www.seyfarth.com.
Please choose
your answer by clicking on it:
Altegrity
Names Chief of LAPD William Bratton as Leader of New Business
Unit
Altegrity,
Inc.—the global screening and security solutions provider—has
named Chief of the Los Angeles Police Department (LAPD) William
J. Bratton as Chief Executive Officer of Altegrity Security Consulting
(ASC), a new business unit in Altegrity. ASC will provide products,
services, and solutions—including training, information,
and consulting—to law enforcement agencies and the federal
government, both in the United States and overseas. Chief Bratton,
who has been serving as the Chief of the LAPD since October 2002,
will join Altegrity later this year and will report to Altegrity
CEO Mike Cherkasky. As CEO of this local- and federal-level government
solutions business unit, Chief Bratton will oversee strategic
growth, recruiting, business development, and program operations.
ASC will coordinate its work with and rely on internal resources
from Altegrity’s government business, USIS, to create a
world-class business that provides its services in U.S. and international
markets.
For More Information
About Altegrity Visit - www.altegrity.com
ANNOUNCEMENTS
(continued) |
ESR
Establishes Background Check Training Website
Employment
Screening Resources, (ESR) a leading international employment
screening background checking firm announced the release of a
new web site devoted entirely to training and education in the
field of pre-employment background check. It provides a catalog
of books and courses by ESR as well as training DVD’s featuring
ESR and online resources. The background check training website
is the first of its kind and is located at www.backgroundchecktraining.com/.
The goal is to help employers navigate the maze of legal requirements
and potential pitfalls in order to minimize lawsuits from applicants
for violation of their rights, or litigation for negligent hiring
if a background check is insufficient. “This web site underscores
the fact that employment background checks are a professional
knowledge-based service and not merely data that can be purchased
over the internet.” commented ESR President Lester Rosen,
a nationally recognized expert onpre-employment screening. “Given
the amount of legal regulations and the complexities involved
in gathering and reporting relevant information legally, this
site serves both employers and the background industry as a training
and education tool.”
For More Information
Go To: www.backgroundchecktraining.com/
or www.ESRcheck.com
Accurate
Background, Inc. Forms Alliance With Banks To Reduce Risk of Fraud
and Customer Identity Theft
The New Jersey
Bankers Association (NJBankers) has endorsed the pre-employment
screening services offered by Accurate Background, Inc. as its
exclusive recommended solution for employment background screening
for NJBankers members. The FDIC, under the Federal Deposit Insurance
Act, requires specific hiring regulations for all FDIC-insured
entities. Based on requests from its members to provide programs
to assist with these legal requirements and the continued increase
to verify information regarding new hires, the American Bankers
Association (ABA) spent several months evaluating the best equipped
background screening solution for their members. “Accurate
Background provides comprehensive pre-employment screening services
that benefit and protect New Jersey Bankers Association banks,”
says James Silkensen, Co-President and CEO of NJBankers. Accurate
Background offers a full suite of bank-specific Pre-Employment
Screening Services through public records and government partnerships.
Services such as background checks, employment and education verification,
certification validation and fingerprinting are designed to help
financial institutions protect against potential liability and
unexpected losses while maintaining compliance with federal, state
and FDIC industry requirements.
For More Information
Go To: www.accuratebackground.com
DATA
PROTECTION AND FRAUD |
How
to Stop Fraud
The Madoff
and Stanford cases may grab the headlines, but the temptation
of fraud appears at every corporate level. It doesn't take a high-profile,
multibillion-dollar scandal to rock an enterprise. These days,
when employers are cutting salaries, staff and bonuses—and
staff is uncertain about the next
round of layoffs—more employees are committing fraud,
according to a study by the Association of Certified Fraud Examiners.
U.S. organizations lost 7 percent of their annual revenues to
fraud between 2006 and 2008 for an estimated total cost of $994
billion in losses, according to the ACFE. That's a slight uptick
from the 5 percent loss reported for the two-year period ending
in 2006. What's more, about half cited increased financial pressure
as the biggest factor contributing to the increase in fraud, compared
to increased opportunity (27 percent) and increased rationalization
(24 percent). Embezzlement accounts for 70 percent of fraud cases.
"That's employee theft across the board" from C-level
execs to administrative staff, Dorris explains. That's anything
from fabricating vendors to charge payments to corporate credit
card misuse, taking petty cash "down to stealing pencils,
pens and notepaper." Vendor fraud is also on the rise. Examiners
are detecting fraud schemes in contract and procurement areas,
where, for example, a vendor suddenly shows a marked increase
in contracts over the previous year—especially low dollar
amount, no-bid contracts, which may indicate kickbacks to employees.
For More Information
Go To: http://www.csoonline.com/article/496617/How_to_Stop_Fraud?page=1
ID
Thief Uses Job Applications Found In Dumpster
Ashley Johnson
opened several credit cards and racked up more than $60,000 of
debt in other people’s names. Police say she found a collection
of rejected employment applications in the dumpster behind a Millington,
TN, restaurant. The forms contained valuable info, such as names,
addresses and SSNs.
For More Information
Go To: http://www.docucrunch.com/id-thief-uses-job-applications-found-in-dumpster
2009
Liars Index®
The Liars
Index®, reflects the percentage of executives misstating their
academic credentials on their resumes. In the first half of 2009,
the Liars Index registered at 15.8%, with the prior two-year average
coming in at 13.9%. Employers can assume that, on average, one
in seven resumes will fudge their education claims.
Included
with permission of Jude Werra, President, Jude M. Werra &
Associates. For More Information contact Jude M. Werra at jmwa@execpc.com
or 262-797-9166.
Take
Someone Special To Dinner On ME!
Is
your significant other’s birthday coming up soon? How about
an important anniversary or even better take him or her out ‘just
because he/she is your special someone!’Just think of the
possibilities if you surprise ”that special someone”
with a fantastic night out!!!! Click
Here For Information
Convicted
Sex Offender Data Goes Corporate
National Predator
Database, a developer of high-performance data services announced
its direct access feature for convicted sex offender data. Targeted
to large businesses needing broad access to sex offender data,
the company ships continuous updates to many customers and is
currently shipping to some of the largest social sites in the
world. Many applications require direct access to this data, such
as large social and dating sites, tenant screening, real estate
sales reporting, school visitor screening, job screening and other
applications where the identity and location of convicted sex
offenders is required. Unlike the data from the US government's
national database, which is simply a mash-up of data from each
state. The National Predator Database is fully normalized and
contains public data on convicted sex offenders for all 50 states,
including the District of Columbia.
For More Information,
Please Visit National Predator Database At www.nationalpredatordatabase.com
Annual
Study From Robert Half International and CareerBuilder Provides
Preview of Post-Recession Job Market
The economy
has posed many challenges for businesses - including the need
to make sure they are prepared for the upturn. According to a
new survey, managers are planning to hire a combination of workers
to support both long- and short-term initiatives. Fifty-three
percent of employers expect to hire full-time employees over the
next 12 months while 40 percent will hire contract, temporary
or project professionals and 39 percent will add part-time employees.
Now in its fifth year, the Employment Dynamics and Growth Expectations
(EDGE) Report provides an overview of the current employment situation,
as well as a glimpse of the future hiring landscape. The report
offers information on what types of professionals employers will
be looking for when economic conditions improve and the strategies
businesses plan to implement to recruit and retain talent. The
EDGE Report is based on an annual survey by Robert Half International,
the world's first and largest specialized staffing firm, and CareerBuilder,
the global leader in human capital solutions. More than 500 hiring
managers and 500 workers participated in the study, which was
conducted by International Communications Research from April
30 to May 31, 2009.
Readers can
learn more about The EDGE Report and request a free copy at www.rhi.com/EDGEReport2009
The
SHRM LINE® Employment Expectations Report for August 2009
has been released.
Key findings:
- Hiring
expectations in August lag those from a year ago
- There is
some evidence that the job market is gradually improving
- Wages
and benefits packages for new workers continue to decline
For More Information
Go To: http://www.shrm.org/Research/MonthlyEmploymentIndices/line/Documents/LINE%20August%202009.pdf
10
Tips to Consider Before Placing an Order with a Record Retriever
Accurately
communicating needs and expectations goes a long way to avoid
major misunderstandings between clients and retrievers. Be clear
at the outset on what you expect a record retriever to do for
you. Here are ten aspects of a search we think are essential to
review before you hire a retriever. Of course, the one big question
not on this list that you will want to ask the retriever is “What
is the cost?” This answer cannot be determined until the
ten items in this article series are clear to both parties.
To See All
10 Tips Click
Here
This article
is coming from the Public Record Retriever Network - PRRN For
More Information Go To: www.prrn.us
PRRN
Directory a Hit
We continue
to pass the printed 2009 PRRN Directories and have given out quite
a lot. Many copies have been distributed to state groups of law
librarians, paralegals, and private investigators. In the next
few weeks attendees of upcoming state shows in Utah and Colorado
will each receive a copy of the PRRN Directory. Keep in mind the
Directory also publicizes the web page so that one may view the
current membership.
For more
information visit www.PRRN.us
or contact Mike Sankey at msankey@brbpub.com.
BOOK
REVIEW: SECURITY MANAGEMENT MAGAZINE |
Reference
Check 2.0: How Digital Social Networking is Transforming the Selection
Process
by Yves Lermusi
George
Jifas
Vice President-Client Services
Right Management |
Yves
has been around for a long, long time. In 1997 Yves Lermusi
founded iLogos, a leading research and consulting firm covering
online human capital management trends and best practice
methodologies, which was acquired by Taleo in 1999. Lermusi
spent 7 years at Taleo (TLEO) as President of Taleo Research.
He founded Checkster in 2006. Checkster leverages the latest
technology and research in expert performance and neuroscience.
"If
you are in charge of your hiring process at your organization
this is a must read. I can say without a doubt that the
insite that Mr Lermusi provides is not only visionary, but
also practical and very easy to understand and apply."
For More Information Go To:
http://www.interbiznet.com/ern/archives/090810.html
|
One
Site! Many Suppliers! |
Looking for the Top Suppliers in the Industry? Need to find a
new Supplier?
Visit
PreemploymentDirectory.com’s VENDOR SHOWCASE
which features suppliers to the Background Screening Industry
(go to www.PreemploymentDirectory.com,
click on ‘Click Here’ and then scroll down to Vendor
Showcase for Background Screening Industry Suppliers)
STOP
STRUGGLING WITH WRITING AND PUBLISHING YOUR NEWSLETTER: |
We can help
you have a high quality e-newsletter to help nurture your relationship
with your clients and attract new clients. Our customized newsletter
service will take over your newsletter task or create a new one
for you. We can manage the creation of your newsletter for you.
We are constantly
researching information to use for The Background Buzz and
you can put our research to use for you. Using the information
rich content from The Background Buzz (minus the ads
and competitors information) we will create a custom newsletter
for you.
Use your staff’s
time to do more valuable work and save all the hassle of researching
or writing articles, formatting and managing all the other ezine
tasks with our customized ezine process.
Contact Barry
Nixon at 949-770-5264 or at wbnixon@aol.com
for more information.
Canada,
Australia and Britain Join Together In ID Fraud Fight, U.S. To
Follow
Canada, Australia
and Britain have teamed up to share biometric and fingerprint
information about suspected criminals and will soon be joined
by the United States and New Zealand. The security information
exchange alliance, called the Five Country Conference, builds
on collaborative networks already in place within the Western
coalitions fighting in Afghanistan and Iraq and united in the
global war on terror. The alliances have brought together security
industries of varying sizes and scope, from organizations that
work within the frontiers of each of the member countries to multinational
entities that combine conventional intelligence gathering, vast
information databases and new technologies. A key aim of the collaborative
effort is to gather and share biometric data and fingerprints
of foreign individuals suspected of involvement in cross-border
crime, immigration rackets or just identity fraud by individuals
attempting to enter any of the FCC countries. The collaboration
will make it easier to detect people with previous criminal records
in other countries and establish previously unknown identities.
For More Information
Go To: http://www.upi.com/Security_Industry/2009/08/24/Canada-UK-join-ID-fraud-fight-US-to-follow-soon/UPI-56001251152593/
NAPBS
International Committee Update
The ‘How
to Start a Chapter’ Guide book has been circuited to all
geographic alliance chairpersons to gather feedback and input.
Ideally we are hoping to have received comments, made revisions
and be able to present a final version for approval at the Mid
year. Its going to be a steep curve to make it, however, that
is what we are shooting for.
We
are also co-sponsor with The Best Practices Committee
a very special 4 hour workshop on Navigating the International
Data Protection Maze at the Mid Year conference coming
up in October to help prepare NAPBS members to deal with the numerous
international data protection and privacy laws. You won’t
want to miss this practical and thought-provoking workshop that
will be presented by Peggy Eisenhauer who has helped companies
develop and document privacy, security and fair information practices
programs for the past 17 years.
Click
Here For More Information
Pre-Employment
Assessments Must Be Relevant: Tribunal
Medical and
other assessments carried out during the recruitment process must
be relevant to the job, a tribunal has highlighted in compensating
an unsuccessful candidate for discrimination. The candidate at
the centre of the case had been driving buses since the 1960s.
He applied to work as a bus operator with Torrens Transit. The
recruitment process included a functional capacity assessment
for all applicants who had previously made a workers' compensation
claim or reported an injury, and involved exercises to test the
applicants' strength, range of movement and fitness. The assessment
found that he was not able to meet the inherent physical requirements
for the position. He sued and the Tribunal found Torrens Transit
had no information or advice that allowed it to make such conclusions.
It noted that the results of the tests were reported in an "ambiguous"
manner, and that the assessors didn't take into account that at
the time of the assessment the candidate had a knee-sprain injury
that caused some of his limitations, but from which he had fully
recovered shortly after. And importantly, the employer had not
established a connection between the tests and its conclusion
that the driver would not be able to work without endangering
people or respond to emergencies.
For More Information
Go To: http://www.recruiterdaily.com.au/nl06_news_selected.php?act=2&nav=1&selkey=40295&utm_source=daily
+email&utm_medium=email&utm_campaign=Daily+Email+Article+Link
The
Inflexion Point
Everyone has
been trying to predict the point at which the labor market will
take off again, and there have been as many false starts as there
has been false pronouncements about the resilience of the Chinese
economy. But slowly there is an emerging, tentative consensus
that the economy in China may have turned the corner. The fact
that there is some inchoate movement in the labor market already,
with pockets of skills shortages, and an end to some hiring freezes,
tends to confirm that something is happening. A positive feedback
loop may be underway, assuming no potential for a financial bubble
(see Caveat below). At the very least the stimulus expansion might
keep us going until the world’s economy picks up again,
and exports start to roll. Here’s hoping. The signals are
there already. According to Hay, the banking sector in China is
already beginning to hire again. This is partly a result of the
general improvement in the economic situation, but also because
many of them are set to get an RMB license next year. Banks need
to hire a recruiting team that can bring on board the capabilities
they will need, before everyone else is looking for that same
skills base. The same logic of building capabilities now for the
coming upturn applies to all industries and sectors in China.
By the time the market comes back it will be too late to build
the skills and performance culture that will deliver on your sales
department’s promises.
For More Information
Go To: http://english.talent-software.com/?p=2559
The
International Screener Spotlight
We are adding
‘The International Screener Spotlight’
column. Each month we will feature one International Screening
firms’ owner or executive. The column will be based on an
interview with the business owner or senior sales or marketing
executive. The column will be focused on helping clients and potential
clients get to know you on a more personal level, beyond just
your products and services, because ultimately people buy from
people they know and can relate too. The column will include a
photo. We are particularly please to announce that we will be
offering this program at no charge (it’s a $350.00 value)
to our Platinum Members as a way of ‘giving you more than
you expected’ and to fulfill our goal of continuously seeking
out ways to create additional sales opportunities for you. Click
here for more information.
The program
will also be available to other international screening firms
that are not members of our Platinum Club after we have scheduled
our Platinum Members. If you are interested in learning how you
can participate in The International Screener Spotlight
Column program please click
here for more information.
Growth
In CRB Check Mistakes
The
number of errors by the Criminal Records Bureau (CRB) has doubled
in the past 12 months according to the Daily Telegraph. According
to the newspaper, in the year up to 31 March 2009, 1,570 people
were either mistakenly given criminal records, wrongly given a
clean record, or accused of more serious offences than they had
actually committed. The CRB's annual report will be published
next month and, according to The Telegraph, shows that 3.9 million
certificates were processed by the agency in the 12-month period
to March 2009. This is an increase of 500,000 on 2007-08 and the
highest figure since the agency was set up.
For
More Information Go To: http://www.workplacelaw.net/news/display/id/22316
New
Vetting System To Safeguard The Vulnerable
The
Safeguarding Vulnerable Groups Act will, this October, bring in
a centralised vetting system for people banned from working with
children and vulnerable adults. Employers can make online checks
about potential or existing employees, with information about
new individuals updated straightaway. Employers will be informed
where possible if an individual becomes barred. Fines of up to
£5,000 will be levied on employers that knowingly employ
individuals on the list or fail to make the relevant checks.
For
More Information Go To: http://www.workplacelaw.net/news/display/id/22661?a_id=1317
INTERNATIONAL
RESOURCE CENTER |
We
have greatly enhanced our International Resource Center to be
a valuable resource for anyone looking for information on doing
international background verifications, vetting or verifications.
It includes information on international data protection and other
laws, terrorist searches and much more. Also included is very
practical information on time zones, locating cities, holidays
in different countries, etc.
New
Information Added:
PROTECTING
EMPLOYERS FROM INSIDER THREATS
|
PREFIT
is a network of Police, counter fraud and security experts
and organisations, and background screening professionals.
PREFIT aims to reduce the harm caused by insiders to employers
and their stakeholders.
http://www.prefit.info/
|
International
Training Resources
We
have added International Training Resources to the International
Resource Center. We will update this section as we identify new
training and educational opportunities.
Bookmark
this valuable resource so you can use it over and over.
To
view the International Section go to www.PreemploymentDirectory.com
and look under the gray line like below in the middle of the page:
UNITED
KINGDOM (continued) |
United
Kingdom: Survey Reveals Discrepancies In CVs In The Financial
Sector
A recent survey by Powerchex, a leading
pre-employment screening service for the financial services industry,
has revealed that an alarming percentage of CVs may not be all
that they seem. The survey identified trends in the attempts of
candidates for jobs in the financial sector to deceive potential
employers by lying or embellishing the truth on their CVs or on
job application forms. 4,735 applicants were surveyed over the
period between June 2008 and May 2009.
Some of the main findings included
- Almost one in five (19%) of all CVs contained
a discrepancy. This was the highest level found in three years.
- The number of candidates who did not disclose
bankruptcies or CCJs on their CV rose by 50% compared to last
year.
- Women are more likely to lie on their CV than
men are.
To Read The
Full Article Go To: http://www.mondaq.com/article.asp?articleid=84914&email_access=on
Rising
Number Of Prosecutions For Hiring Illegal Immigrants Make Background
Checks A Must
Employers
have been warned to undertake more rigorous checks into candidates'
backgrounds after new research revealed the number of prosecutions
for employers hiring illegal immigrants increased by 513% in 2008.
According to data from The Home Office, a new penalty system introduced
in February 2008 led to 233 prosecutions that year - compared
with 38 in 2007 and 11 in 2006. "Recruiters and employers
can no longer afford to conduct background checking in a haphazard
way. Robust online systems that are thorough can save huge amounts
of back office time - and potentially thousands in fines."
For More Information
Go To: http://www.hrmagazine.co.uk/news/bulletin/weeklyupdatebulletin/article/924331/?DCMP=EMC-Dailynewsalert
Its
2010 Budget Season!
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2009 Marketing Portfolios for:
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Specialize in Promoting the Products and Services of businesses
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We
invite you to pull up a chair, grab your latte and take a break
while you join us for this month’s issue of The Background
Bistro. This week’s guest is John Kloos, Owner, BackChecked
LLC, Phoenix, AZ. I must share that since we starting the Bistro
Column, John certainly qualifies as one of the most interesting
ones. Those of you that know John already know he is a straight
shooter and raises irreverence to a new level. He is quite the
character and we are delighted to bring you his unedited comments
to our questions.
1.
Please tell me about what led you to the background screening
industry and to start (or join) your business in this industry?
– The genesis of BackChecked is December
of 2001 when a CRA in California lost his largest client. A much
bigger competitor had used technology as a weapon. My partner,
Randy Cummings, had written this CRA’s system back in the
early 90’s. So, he got a call. Could he help? Our business
plan was born out of that opportunity. We developed an entirely
new system that we provide to small and medium sized CRA’s.
It levels the playing field on the technology front, allowing
the smaller competitor to lead with their strength, which is service.
And, yes, that CRA became our first client and, yes, he got his
customer back.
2. How did you come up with the name of your company and what
is the significance of the name? –
When I was working in Silicon Valley, where companies pay $25,000
and more for consultants to come up with snappy names, I learned
that a name has to be both descriptive and action-oriented but
also project a sense of accomplishment. Thanks to that training,
I came up with BackChecked after about an hour of concentrated
effort and maybe one or two beers. I forget, exactly, but it was
a real bargain, don’t you think? A year later my partner
told me he liked the name because he’s a big Pittsburgh
Penguins fan. Up to that point, I had no idea it was also a hockey
term.
3. What
observations do you have about the background screening industry?
– Some of the old school folks
might chuckle, but, I think the industry is still young and it’s
going to continue to grow at a very steady pace. Of course, it’s
going to continue to change, as well. I do think background screening
is a profession. Unfortunately, end users don’t always see
it that way and many screeners don’t know how to market
their services in a way that changes that perspective. If you
compete solely on price, you can’t complain about your service
becoming a commodity.
4. Please
share something you particularly like or enjoy about working in
the background screening industry? –
I like working with entrepreneurs and this industry is filled
with them.
5. Any
interesting experiences that you have had in the industry that
you would like to share with us? –
My most interesting experiences have come about because of my
involvement with NAPBS. The association was formed shortly after
we started our company and getting involved early allowed me to
see parts of the industry that I would never have experienced
otherwise.
6. What
advice would you give to someone just starting out in this industry?
– I always say two things. First,
make sure you have enough funding to get through the first year.
It’s going to take that long just to figure things out.
Second, even as a start-up, you can compete with the biggest players
in this industry. However, you have to be able to market and sell.
I can give you a system that your customers will love. But, nobody
is going to call you. If you’re uncomfortable selling, bring
in a partner who lives and breathes it.
7. Any
important announcements about products or services or future direction
you would like to talk about? –
Yes. We’d like to announce that we’re going to keep
doing exactly what we have been doing. It works.
8. Please
share something you particularly like or enjoy about your work.
I get a real kick out of seeing my clients succeed, especially
when they discover something in our system that helps them close
new business. We’re always adding things but they’re
not always paying attention. I love the surprise in their voice
when they say, “That’s exactly what I needed!”
9. What are some of your hobbies, interest or collections?
Are you into any sports? What are your favorite teams?
I used to play a lot of basketball
and tennis, but, one of my goals is to die without having had
knee surgery. So, now I ride my mountain bike around Camelback
Mountain in Phoenix every day. Much easier on the infrastructure.
I watch Notre Dame football and Diamondbacks baseball. I don’t
collect anything. I tend to give things away on Craig’s
List.
10. What
type of music do you enjoy listening too? –
Classic Rock from the 60’s and early 70’s. Yes, I
am that old. The only thing better than an old James Gang tune
is the Eagles playing an old James Gang tune with Joe Walsh out
front.
11. What
interesting book(s) have you recently read? -
I just finished a four book series called The Saxon Chronicles
by Bernard Cornwell. It’s about the Viking invasion of English
territory in the 800’s. The main character is a Saxon by
the name of Uhtred, a kind and gentle man who will chop your head
off in a second if you give him good reason. Life was simpler
then.
12. Are
you married, and if so, how long have you been married and do
you have children? How many, their names
and ages? – My high school
sweetheart and I just celebrated our 35th anniversary. Now, I
just need to figure out how I’m going to explain this to
my wife. Just kidding, I am actually referring to my wife, Kathryn.
We have three adult children, Katie, Erin and Ryan. They have
her intelligence and my irreverence. I don’t worry about
them.
13. Where
was your favorite vacation and what was it about the vacation
that made it so memorial? – Back
in 1977, my wife and I traveled through Europe in a VW van with
a pop-top. We were gone for a year. The thing that made it memorable
is that my wife made me come back. I was not finished with that
vacation.
14. Where
were you born and where did you grow up? What High School and
College did you attend? – I was
born in La Jolla, California but I grew up in Cleveland, Ohio.
In case you’re wondering, you can’t sue your parents
for doing that kind of thing. I checked into it shortly after
I saw La Jolla. I went to St. Joseph’s High School in Cleveland
and I graduated from the University of Notre Dame, where I purposely
avoided anything to do with computers. I always tell kids that
it really doesn’t matter what you choose for a major, but,
watch out for that first job. It defines you.
15. Any
key information or messages that you would like to make sure that
people know about your company? – Efficiency,
security, connectivity and affordability. If your current system
is missing any one of those attributes, you should give us a holler.
It’s what we do.
16. If
you could look into a crystal ball, lets’ say ten years
down the road, what do you see happening in the background screening
industry? – Well, it’s
probably more than ten years in the future. However, I see the
day when individuals are responsible for managing and presenting
their own background information. In other words, the background
check isn’t ordered after you apply for a job. Rather, you
submit your own background data, as certified by an authorized
background screening company. In other words, you’ve already
been BackChecked. Hey, that’s a good name. I got to remember
that.
For more
information about BackChecked LLC please contact
John Kloos at
jkloos@backchecked.com
or 480-970-3612 or visit his web site www.backchecked.com
JOB BOARD DEDICATED TO THE BACKGROUND SCREENING INDUSTRY |
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Background Screening
Jobs
Visit
the Job Board for the Employment and Tenant Screening Industry.
Here you will find resumes of people with industry experience
and employers seeking applicants with experience in Employment
and Tenant Screening and related businesses.
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For
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UPCOMING CONFERENCES & EVENTS |
2009
Events (Click
Here to View full list of 2009 Events) – Updated Monthly
SHRM
State Conferences, visit http://www.shrm.org/Conferences/StateAffilliateConferences/Pages/default.aspx
Drug
and Alcohol Testing Industry Association (DATIA), 2008 Training
Course Schedule, visit http://datia.org
Navigating
the International Data Protection Maze
The Best Practices
and International Committees have joined together to co-sponsor
a very special 4 hour workshop at the Mid Year meeting to help
prepare NAPBS members to deal with the numerous international
data protection and privacy laws. You won’t want to miss
this practical and thought-provoking workshop.
Click
Here For More Information
World
Federation for Personnel Management, Events, hhttp://www.wfpma.com/events/default.asp
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