HireSafe Background Check Basics

Introductory Information for HireSafe Background Checks

New and old clients alike have questions about why we use online forms, what goes into the cost of a background check, and what exactly compliance means to them. Below are answers to some of the most asked questions.

If you still have questions after browsing the below, please email us: research@hiresafe.com.

Understanding how and why we do what we do

At HireSafe our goal is to protect our clients, and their potential hires by following the laws and regulations set forth by the FCRA, and local laws or ordinances. In order to avoid breaking the law, and opening our clients up to costly lawsuits there are procedures we must follow. Due to this, many clients have questions about why we do what we do, the most common questions revolve around the following, click the buttons below to view each or scroll to read it all!

The Basics: Online forms ensure the most up to date compliant documents are provided to the potential hire. They also eliminate errors encountered when paper or fax applications are copied manually into the online system. Online forms are more accurate, secure and compliant than paper or fax.

The Basics: Legal background check services MUST investigate the county court criminal record of potential hires in the counties they lived in. The courts that house those records charge for accessing their records. Companies that do not include this charge in their background screening charges may not be compliant. Using a service that does not confirm criminal records at the county court level is illegal and will result in fines, lawsuits and more.

The Basics: Compliance is following the regulations governing background check services. Rules and laws created by the Fair Credit Reporting Act (FCRA) regulate how background checks must be performed. In addition, state and local laws and ordinances may also require specific steps, documents or procedures be followed. Not following these regulations is illegal and will result in fines, lawsuits or more so HireSafe protects our clients with compliant procedures like those listed below.

Why do we use online documents and forms? Why not paper or fax?

There are many reasons why HireSafe uses digital signatures and online forms for our screening services. Among the most important are accuracy, information security and legal compliance.

Accuracy

By using our secure web portal potential hires can fill in their own address history and background information. This has many positive effects. Firstly, it lowers costs for your company by eliminating the need to transpose candidates answers to another form in our office or yours. It also limits errors that arise from deciphering illegible handwriting, or errors from erroneous data entry from staff trying to transpose paper forms to digital format. When the candidate fills in their own information you can be sure they won’t be misspelling their own name or entering an incorrect birth date.

Errors with candidate data entry directly affect the screening’s outcome. With an incorrect last name, birthdate, address or other information our searches could turn up nothing when a candidate has a criminal record. Digital information provided directly from the candidate increases report accuracy tremendously while reducing costs.

Information Security

Paper and emailed documents are only secure as the individual systems they travel through and when dealing with potential employees it is never certain what sort of environment you may be sharing sensitive information within. A compromised system may be sharing sensitive personal information, social security numbers and company data without you even knowing. For a long time now faxing documents has not been considered secure and can be easily coopted allowing sensitive information shared via fax to end up in the wrong hands.

Faxing was once considered secure, but these systems are susceptible to hackers and more than that have a very high potential for human error. If someone along the line accidently dials an incorrect number, the effects can be devastating and must be investigated when dealing with sensitive information. Most companies use a scan to fax system that involves sending data through a private server. However, there is no way to determine whether those servers are secure as the companies providing them offer no promise of security.

To protect our clients, our business and the many potential employees we screen daily we secure all data with a two-factor authenticated and well protected web portal. By securing sensitive documents through TazWork’s web portal we ensure the highest security possible ensuring your information will be safe.

Digitally documents all route through our partner TazWork’s servers secured with AWS cloud storage. These secure services protect company, and potential hire information against unauthorized access with multi-factor authentication, sufficient firewalls and intrusion detection. Visit our data security page to Learn more about how HireSafe keeps our client’s and their employee’s data secure.

Legal Compliance

With employee background screening there are ever changing FCRA, EEOC and local laws changes that must be incorporated into candidate provided documents. With these compliant documents being provided automatically our clients are protected from lawsuits. While in the past HireSafe regularly updated these documents to provide them to our clients we soon found that regulation’s pace exceeded our ability to maintain compliant documentation. There was also no way for our office to force our clients to print new forms every time an update occurred. To alleviate these issues HireSafe uses digital documents to keep our clients safe from FCRA or other lawsuits.

Our online services are ideal for handling constant updates to local regulations and FCRA compliance. When a client requests a background check through our servers the correct FCRA compliant documents and required local documents are always provided. With thousands of clients all over the US, it would be impossible to ensure that each of them had the most up to date documents and that they were using them in accordance with FCRA regulations.

Using online documents and forms keeps our clients, their employees and candidates safe while lowering costs for your business. Accurate reporting from the source through secure servers helps HireSafe maintain high accuracy in background screening while protecting client data. Finally, digital format forms and documents protect our clients from FCRA lawsuits by providing the necessary compliance documents automatically.

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What Are Court Fees? Why do charges vary for each background check?

County Courts usually handle criminal record history documentation and storage. Due to this, you will sometimes find that background checks run through HireSafe include court fees on top of the employment screening price. These are fees imposed at the county court level by the government agencies in charge of keeping those records. Background checks that are compliant with FCRA regulations MUST use these agencies to confirm criminal records belong to and are valid for the candidate being screened. Therefore, including these court fees is not only required by law but also the reason why HireSafe background checks have high accuracy.

Whenever an employee background check begins, we ask candidates to fill in their address history. Criminal records are stored at the county level, so we investigate criminal records at each of their previous addresses. Using a mix of databases and search tools our criminal record experts investigate your candidate’s past. These searches generally use personal identification information such as name, birth date and social security number. If our original search gets a hit on a record it is required by law that we confirm that record belongs to the candidate in question by querying the county court where the record is stored. This is where court fees come in.

Each court, in each state has a different method and price for retrieving the information needed to confirm a criminal record. Depending on where a candidate has lived prior to applying to your company the court fees can be higher or lower than normal. This means it is impossible for HireSafe to estimate what county court fees will be with each screening.

This also means that if your candidate lived in several counties that have records attached to them, we will need to look for criminal records in each of those counties increasing the court fees.

This is also how background checks offered at lower cost shave off those extra funds. Instead of following the law and confirming records at the county court level, they just assume the record found on a cheaper database applies to the applicant.

This is both against the law and immoral. The nature of personal identification information means it is very easy to have duplicate names and birthdates showing records on these systems. There is also the possibility of a criminal record being incorrectly attributed to someone with no criminal past. For these reasons and more the FCRA and state laws have continually insisted any record found be confirmed with county courts. It is far too common to have a candidate show a criminal record on a database search and then find that record is for a different person when researching at the county level.

Accuracy here is the goal, it is very easy to find cheap background checks online and sign up, only to find that you aren’t getting an accurate report. In addition, the national databases are not always the most accurate source of criminal information. It is extremely important to cross check county records because sometimes the database does not have the county in question, or they have not entered the record yet.

In this way a cheap background check can falsely identify a candidate as having a criminal record or miss a criminal record that does not exist in a cheap database.

These are all compelling reasons for HireSafe to ensure the most accurate report possible by researching criminal records at the county court level. While this does incur court fees they are usually inexpensive and well worth the safety they provide from hiring a candidate with a criminal record, or denying a candidate due to a record that wasn’t confirmed resulting in a lawsuit.

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What is compliance? Why is it important and what are the repercussions of noncompliance?

Background screening compliance isn’t just a good idea, it’s the law. We often have clients request clarification on what compliance means, compliance importance at their company and what the repercussions are for noncompliance.

What is employee screening compliance?

Compliance is the most important part of background screening, it involves following the rules and regulations set forth by the Fair Credit Reporting Act and local ordinances. These rules involve many important steps employers must take to ensure they are not fined.

Some laws determine how you can ask about criminal history in the original application. For instance, “Ban the Box” states and cities do not allow employers to ask whether an applicant has a criminal history on the job application.

Other rules set forth by the Fair Credit Reporting Act (FCRA) determine the steps necessary to perform a background check. Employers must disclose specific documents to applicants and get their written authorization prior to performing a background check. In addition, when a criminal record might cause your company to not consider the applicant employers must follow the adverse action procedures.

Luckily, HireSafe does some compliance heavy lifting for you. We offer compliant disclosures and retrieve proper authorization for all our background checks. When one of our clients may consider not hiring an applicant due to their criminal record the HireSafe portal has an adverse action procedure to ensure you follow the laws.

Compliance Importance and Noncompliance Repercussions

Compliance isn’t just important because it’s the right thing to do. Your company, your employees and clients are all affected if you get caught for non-compliant background screening. A recent report from WebRecon shows that FCRA lawsuits are up +11.7% over this time in 2017. It is more and more likely that your company becomes the defendant in a lawsuit if you haven’t been using compliant procedures.

We provide some of the more recent compliance lawsuits to represent the amount of money these lawsuits can cost, but the simple fact is you can easily be sued by an applicant who feels slighted by the process your company follows. Attorneys are always on the look out for new clients that may have not been given the correct disclosures for FCRA compliance or weren’t allowed to provide their authorization for the criminal record check.

This means that your company procedures are all that’s standing between you and the court room. If your procedures miss any small compliance regulation, or a manager fails to get the correct disclosure documents to the applicant in the correct order you could be paying thousands or more to that applicant.

There are hundreds of regulations important to background screening that our company is well versed in. That’s why it’s best to leave compliance to the professionals, and with 20 years of service HireSafe knows how to navigate the hiring compliance maze. Check out our background screening packages to see which might fit best, or fill out a free consultation and a background screening expert will get back to you on the best solution for your company!

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