| Almost every employer has said to themselves, 'If I | | | | keeping updated with state and Federal laws that |
| had only known about this person's background, | | | | regulate what can and cannot be accessed. An |
| ______(you fill in the words) would have NEVER | | | | honest mistake by one on your valued employees |
| have happened. That blank could be filled in with | | | | could leave your company open to a civil rights |
| words like TRAGEDY, ACCIDENT,LAW SUIT, or | | | | violation suit by the applicant. Laws such as the |
| even Death. The best predictor of the future is past | | | | FCRA, HIPPA, DPPA,the Grann-Leach-Bliley Act, and |
| performance. You MUST protect your business and | | | | so on are at best difficult to understand. If these |
| your employees from legal action or physical harm by | | | | reasons are not enough, Valuable time ($$) would be |
| detecting problems BEFORE the person is hired. | | | | spent tracking former employers, references, |
| Pre-Employment (P-E) screening is an effective risk | | | | educational institutions, etc. We have all have to |
| management tool that has been proven to reduce | | | | leave a message then wait for the return call...you |
| the risk of a "bad hire". Employers typically pre screen | | | | have better things to do then sit by your phone |
| for various reasons: | | | | playing phone tag...like raise your profits. |
| To DISCOURAGE APPLICANTS with something to | | | | O.K. Who should I hire to do the pre screening. |
| hide. It is estimated that over 33% of the | | | | Contacting a LICENSED private investigation agency |
| peopleapplying for a job leave information out...any | | | | to do your P-E screening is one way to be sure that |
| thing from the education that they never got or not | | | | all of the state and Federal laws that I mentioned will |
| including their criminal or bad driving record. | | | | be followed. The vast majority of the private |
| To ELIMINATE UNCERTAINTY in the hiring | | | | investigators today are retired law enforcement or |
| process..."Is this person right for the job?" or "I hope | | | | Federal agents so they are not only professional but |
| Ihave not made a mistake hiring this person". | | | | know the importance of quality P-E screening. These |
| To demonstrate DUE DILIGENCE. Employers must | | | | professionals have access to database companies |
| take reasonable steps of determine whetheran | | | | that are only available to licensed professionals. There |
| employee is fit for that particular job, does he have | | | | are hundreds on companies on line that will do a |
| an anger management problem? Things you need to | | | | background check for anyone who is willing to |
| know. | | | | pay....most of this information you can get yourself, |
| It is COST EFFECTIVE. Companies spend a great | | | | information that may or may not be accurate or up |
| deal of money to train a new hire only to learnhe/she | | | | to date. Conducting a thorough investigation may well |
| is not the type of person you want working for your | | | | require the investigator to go to the court house to |
| company. The cost of a background investigation is | | | | do a records search, something the online |
| small when considering the cost to litigate a neglect | | | | background checkers will not do. Many Private |
| hiring or retention suit. | | | | Investigators are members of professional |
| It is important to understand that P-E screening is | | | | organizations such as the National Association of |
| aimed at how a person performed in the PUBLIC | | | | Legal Investigators (NALI) or their state |
| aspect of their lives...it is not an invasion of privacy. | | | | organizaation, that means they have a wide rance of |
| Your employees are your most valuable resources | | | | resources available to them. You think that just |
| BUT a bad hire can result in | | | | because you checked the applicant's state criminal |
| LAWSUITS BY THIRD PARTIES OR OTHER | | | | record you have done enough...that is fine unless the |
| EMPLOYEES | | | | person you are about to hire has as criminal record in |
| LOSS OF BUSINESS OR CUSTOMERS | | | | another state. Contracting a licensed private |
| THEFT, EMBEZZLEMENT, OR PROPERTY DAMAGE | | | | investigator to conduct your pre-employment |
| NEGLIGENT HIRING EXPOSURE | | | | screening relieves your HR department or employee |
| TIME WASTED IN RECRUITING,EMPLOYING AND | | | | of this time consuming and specialized task so they |
| TRAINING. | | | | can devote their time and resources to your |
| There are many other reasons, but you get the idea | | | | company needs. |
| Now that you know how important P-E screening is, | | | | How do I find a Private Investigator? |
| NOW WHAT? | | | | The National Association of Legal Investigators has a |
| There is a growing trend among profitable and | | | | web site that you can visit to locate a private |
| efficient business to out source this important task. It | | | | investigator near you, You may go to your state |
| is an inefficient use of their time and energy ($$) to | | | | business web site or type in the first letter of your |
| attempt to do something that a third party provider | | | | state then ALI. For example in Florida you would go |
| can do efficiently and cost effectively. To do in | | | | to California, |
| house pre screening, a company would have to | | | | I hope I have answered some of your questions |
| devote much time and energy ($$) to learning and | | | | about pre employment screening. |