Staffing Talk » Industry » Background Checks On Background Check Companies?

Background Checks On Background Check Companies?

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May 9, 2012

How do you know how good the company is that you are using to perform background checks? If you use a company that has botched the job bad enough you might hear from the authorities, and/or see your company on the evening news. That’s what happened recently to an Indiana staffing company when they hired a sex offender as a bunny mascot and he later was arrested for touching a co-worker as reported in this Staffing Talk story.Background Checks On Background Check Companies?

We can all agree the stakes are high. But short of a colossal, tragic, reputation-smashing fail, how do you rate the service you are receiving?

The federal Fair Credit Reporting Act put national standards in place for background checks. However, these standards only apply to companies that hire a consumer-reporting agency to do the background check. If a company does the background check in house, it is exempt from the provisions of this act.

A Staffing Talk reader emailed us and told us about a site called BestBackgroundChecks.  Among other things, they have an Online Background Check Directory.

The company says, “we include background check and records search companies based on merit instead of a cozy relationship with their PR office and purse strings.”

They say they list only background check companies that have been reviewed and are legitimate, and that you will not find a company that “isn’t verifiable through a number of techniques we use.”

Each company is evaluated and given a score based on how accurate and comprehensive the results are, along with their customer service. So you just go through and pick the service you are most comfortable with and start your own search.

I contacted a person who works for a small, local staffing agency that I have used for story ideas before. Although they didn’t want their name, or their company’s name to be mentioned, he did say they perform background checks on every person who walks through the door, as they enter the applicant into the system.

“This allows us to provide a company an applicant as quickly as possible from the time we receive an order. However, we personally only use municipal court or clerk of courts online searches, which are free. The problem with this is that someone may be from a county where they don’t provide online searches. I’ve been pushing for an outsourced criminal check and we may soon go that way.”

“We personally only use municipal court or clerk of courts online searches, which are free. The problem with this is that someone may be from a county where they don’t provide online searches.”

BestBackgroundChecks says the problem is the high error margins. They run as high as 41% according to TalentWise, a hiring process management and compliance solution used by over several thousand businesses throughout North America.

This issue is largely due to the fact that there are over 3,000 county courthouses in the United States and centralizing all their data is next to impossible. They also use many different filing systems which doesn’t help either.

I remember a story from a couple of years ago about an employment agency in Los Angeles that placed a convicted  rapist in a large L.A. County health clinic. The agency said his background check came back “clear,” and that “he did not answer several questions on his application truthfully.” You mean the one that asked is he was a convicted rapist?

BestBackgroundChecks has a few tips and things they say you should consider when using a background check company:

  • Does the company have endorsements and/or feedback?
  • Do they have a satisfaction guarantee?
  • Is your contact information kept private and secure?
  • How long has the company been in business?
  • What do you actually receive for your money?
  • What data collections methods do they use?
  • Do they have reachable customer service?
  • Do they have About us, FAQ and Privacy pages?


{ 5 comments… read them below or add one }

Steven Cary May 10, 2012 at 2:02 pm

Regardless of what service you use, sometimes Google is your best bet.

True Story:
Candidate clears a State and County criminal background check and the same day her results came in, I received an email from her requesting I email her a copy of her resume and call when I had sent it.

The email looked suspicious as the formatting was off and the email she asked that the resume be sent to did not match the email it came from. So I copied and pasted the email into Google: nothing suspicious. Copy and paste the phone number: Wow.

Several results were for various advertisements she had placed for her escort services, including NSFW pictures and client reviews.

One of the greatest things about being in the Staffing Industry is that just when you think you’ve seen it all, you are proven wrong.

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Rex Nelson May 11, 2012 at 7:27 am

Did you verify the identity of the sender (not necessarily the same as the registered account owner)? Exactly how? If someone else sent the email (likely, given what you described), you may have made yourself the victim of fraud and participated in the slander of an applicant. Naive conclusions can cause great harm.

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Steven Cary May 11, 2012 at 1:52 pm

I did send the resume to the requested email address, and phoned to confirm receipt, as requested; getting a verbal, ‘thank you so much’ from the candidate. I did fail to mention above that the number in the email did match the number given on the application.

That seemed close enough to ‘due diligence’ with regard to verifying the sender.

As several of the photos included the face of the candidate, posted on multiple websites and with client reviews spanning a nearly a year, I felt pretty confident that this wasn’t an elaborate ruse.

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Rex Nelson May 11, 2012 at 8:30 pm

Thank you for your response, Steven. Yes, that does seem to satisfy due diligence. In satisfying a duty to justice, was the candidate given an opportunity to address the discovery specifically?
While a phone number can be selectively forwarded without the owner’s consent or knowledge, and a Caller ID can be spoofed, at some point due diligence becomes the responsibility of the other party. Did the applicant later inquire about the status of their application? As is so often the case, clear and authentic communication is necessary.

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David Gee David Gee May 11, 2012 at 9:11 am

You really sent my mind reeling with your comment Rex. I think your point is well taken, that many things are not as they appear on the Internet. That includes the accuracy of our “conclusions” as you point out.

“What consumers don’t realize is that there is a tremendous lack of privacy in our society,” says Jay Stanley, Senior Policy Analyst with the ACLU’s Speech, Privacy and Technology Project, where he researches, writes and speaks about technology-related privacy and civil liberties issues and their future. “Information is gathered and circulated about all of us, and the accuracy rates are very poor. Institutions are built for keeping tabs on people, but there are no checks and balances to ensure that people are treated fairly when the information is wrong.”

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