Tag Archive for: background checks

Questions Nonprofits Should Ask About Background Checks

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Nonprofit organizations solve problems, enrich communities and advocate for social good. The altruistic nature of many nonprofits’ work includes consistent interaction with vulnerable populations such as children, the elderly and people with disabilities. In order for nonprofits to protect the people they serve and expand their mission, they must do everything in their power to ensure safety and honesty in their staff and volunteer base. 

One way nonprofits can promote security is by background checking all of their workers, both paid and volunteer. By screening everyone who would like to associate with a nonprofit, leadership can more carefully select those representing the organization and place more trust in its team members. Before any nonprofit initiates a screening policy, it should clarify these questions nonprofits should ask about background checks with a screening agency.

What background information do nonprofits need to know?

A criminal history check is the baseline screening every organization should run on their applicants. Different organizations may require more specialized checks like driving records or certifications, but background check agencies can easily bundle those screenings with criminal checks. One Source provides county, state, multi-court and federal criminal checks as well as searches of the National Sex offender Registry and global watchlists in its standard TotalCheck package.

TotalCheck provides a full picture of an applicant’s criminal history, and One Source can include additional checks if necessary. You should identify screenings that may be relevant to your nonprofit—driving history, child abuse registries, drug screening or others.

How can a nonprofit create an ideal screening program?

Background checks are just one piece of an entire resource toolkit nonprofits should use to promote a safe environment. By developing and implementing a security program, you can supplement the information from background checks and further build credibility. Safety should be an expectation integral to a nonprofit’s organizational culture.

All team members should be screened every few years so you can stay up to date on the status of everyone associated with your organization. Subsequent screenings paired with educational materials demonstrating how safety is imperative to your mission should help create a transparent culture of security. When staff and volunteers join your nonprofit with the understanding of regular screenings, they will be more open to all security measures. One Source has screening programs designed just for nonprofits to allow consistent screening and stay within budget with special nonprofit pricing.

What if a background report raises concerns?

In order to disqualify applicants ethically and consistently, create a code of expectations your nonprofit follows when reviewing background reports. Determine what offenses do and do not exclude applicants from participating in your organization and stick to that plan. If you need assistance in deciding how your nonprofit will interpret reports, One Source can help.

If you decide not to hire an employee or volunteer based on the results of their background check, you must follow (pre) adverse action requirements and notify them in writing of as quickly as possible. Provide context for your reasoning and give the applicant the contact information of your screening agency so the agency can handle any disputes the applicant may file.

You should be able to focus on doing good without having to worry about their team members. Nonprofit screening solutions with One Source can help your organization stay safe even on a budget. Contact One Source Client Relations to learn more.

OSCC Quarter 3 Report

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Each quarter, we run a report to review the results of our One Source Certified Contractors (OSCC) program. This program is a rigorous check used to help decipher eligibility for site access with our TotalCheck background screening packages and the option of drug screening. From schools to construction sites, OSCC offers the screening you would normally require for your employees, to contractors who might otherwise go un-screened.

Minimum requirements include:

  • No felony or misdemeanor convictions for crimes involving weapons, drugs, violence, theft, robbery, burglary, terroristic threats or sexual offenses*
  • A negative drug test for amphetamines, cannabinoids, cocaine, opiates and phencyclidines (if drug screening option has been chosen by site)

Quarter 3 findings:

The Quarter 3 Report shows the OSCC program has continued to increase safety for many organizations. In Quarter 3, the total number of applicants screened reached well over 4,500 applicants. From this total, 343 applicants did not meet the minimum requirements, therefore denied site access. The OSCC screening process is to help organizations make educated decisions when it comes to the contractors they have on-site.

 

Check out the breakdown of the 343 applicants who failed to gain site access through our screening below.

To learn more about these results or our OSCC program, contact our OSCC Team.

 

*Please note, this is not an exhaustive list.

 

NEW & IMPROVED: Our One Source Certified Contractors (OSCC) User Guides have been updated. Check out our updated guides here!

 

Learn How To Hire a Reliable Contractor

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A guide to certified contractor checks

Contractors provide invaluable services many organizations lack the time or resources to do themselves. They can bring buildings up to code, install new hardware, offer technology support and much more. Organizations may also rely on contractors to upgrade facilities or keep them running efficiently. But how do you learn to hire a reliable contractor?

While most organizations run background checks on employees, few screen the contractors they hire. The contractors may be checked by the company they work for, but their standards may not align with your organization’s standards. This means you may be giving a contractor access to your property and information without knowing if they can be trusted with access.

Fortunately, there are several ways to ensure your organization hires trustworthy contractors. Take the following steps to avoid scams, protect your organization and learn how to hire a reliable contractor. 

Research potential contractor firms

Before you decide which contracting firm will suit your organization’s needs, look up the best contractors in your area and compare them. There are websites where people can candidly review and rate contractors. If you notice certain firms have patterns of reviewers complaining or accusing them of scams, you should take that firm out of consideration.

It also helps to ask colleagues and friends for referrals, so you get a firsthand understanding of how a firm works. The best contractors often arise through word of mouth, but that does not mean they are infallible. You should check a firm’s history, licensing and qualifications before you select them.

Ask your contractor plenty of questions

Develop a shortlist of contracting firms and contact each for a quote on the cost of your project. You can gain further information about their processes to help you make an informed decision.

Ask each firm about their experience on projects similar to yours and request a list of references. They should be able to give you examples of recent clients who were satisfied with their work, the reliability of the workers and the cost efficiency.

You should also clarify if your project will require any permits and make sure the contractors will get those permits before they start working. On top of permits, contractors should have personal liability, workers’ compensation and property damage insurance so you will not be held liable for any damages or injuries.

Screen the contractors you choose

Once you have settled on a contracting firm, check the backgrounds of the contractors before you officially hire them. One Source offers a simple screening process that lets you know whether a contractor is eligible to access your site.

We perform our rigorous TotalCheck Plus screening, check our certified contractor requirements and then tell you if a contractor “meets requirements” or “does not meet requirements.”

Our One Source Certified Contractor guidelines ensure contractors are compliant with our checks. Plus, it’ll ensure they have no felony or misdemeanor convictions and a negative drug test. When you receive the check’s results, you can then hire your contractors and begin your project. And just like that, you learn how to hire a reliable contractor. 

To discover more about One Source Certified Contractor checks, contact One Source Client Relations.

Does Your Organization Need a Background Check Process?

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Many organizations run screenings on potential volunteers, but some may find the idea of formalizing their organization’s background check process daunting. However, a formal volunteer background check protocol can make recruitment easy, safe and efficient. So, if you are unsure whether your organization needs to develop a background check process, answer these eight questions to find out.

1. Are you expanding your volunteer base?

Growing organizations must gain the loyalty of new volunteers to continue their efforts. However, more of them bring a higher-liability risk. You can expand your volunteer base with confidence by screening applicants and verifying their skills.

2. Are you trying to develop a trustworthy brand?

By cultivating a culture of honesty and responsibility, volunteers and donors will be drawn to your organization’s strong reputation. Background checks can help ensure that you choose volunteers that will uphold your organization’s values. Therefore, volunteers can be your greatest advocates if they represent your brand with reliability and respect.

3. Do you want to reduce turnover?

Minimizing turnover allows you to spend less time training new volunteers and more time fostering a positive environment for volunteers and those you serve. Build a strong core of consistent volunteers by authenticating their backgrounds and aligning them with your goals and ideals.

4. Are you looking for volunteers that will advocate for you?

Volunteers can carry a lot of weight for an organization, and some even rely on volunteers to run their day-to-day operations, promote their mission and recruit future volunteers. Therefore, those organizations must place their trust in volunteers to further their ambitions. So, background screenings can help you choose the volunteers who will advocate for you and stay dedicated to you.

5. Do you need to verify volunteers’ qualifications?

Some volunteer positions require prior training, education or knowledge. Before you send volunteers out into the field, you can get peace of mind by checking that their background is legitimate. Through a background screening, you can make sure your volunteers have all the qualifications they need to fulfill your mission.

6. Does your organization require skills that must be certified?

If your volunteers need to drive, operate machinery or perform any certifiable task while working for you, it is in your best interest to verify their abilities. Background checks can report on driving records and confirm all certifications. You can keep your volunteers and your community safe by making these checks a standard part of your recruitment process.

7. Do you want to avoid negligence claims?

While organizations do everything in their power to avoid issues, nothing can prevent all problems. So, should any problem arise, you can protect your organization from legal claims by performing background checks. Hence, screening all volunteers proves that your organization did its due diligence to maintain a safe environment.

8. Can your volunteers’ integrity affect your bottom line?

Your volunteers can be the face of your organization, and those in your community who interact with them should feel respected and uplifted. If just one volunteer leaves someone with a negative impression of your organization, it can throw you off course. So, to maintain your brand and character, screen volunteers and choose those who will live your principles.

In order to learn more about volunteer background checks or start your background check process, contact One Source Client Relations.

A Beginner’s Guide To Completing Background Checks

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You found the best applicants. What’s next?

Growing businesses often reach a point where their workload exceeds the time of their staff. When that point approaches, managers must consider recruiting and hiring new team members to meet the rising demand.

Growth opportunities are an exciting sign of progress, but expansion comes with responsibilities and potential liabilities. Minimize risk and hire with confidence by running background checks on your job applicants as part of your hiring process.

If you are new to background check procedures, follow this beginner’s guide to completing background checks. Then, we will help you establish an efficient, transparent process for screening your new employees.

Choose a background check agency

No matter the needs of your company, your hiring team can benefit from a partnership with a background check agency. Companies that specialize in background checks offer unique resources and insights to guide you through the entire screening process. Build a relationship with an agency early in your company’s life to set a solid foundation for future hiring.

Your screening agency should be compliant with the Fair Credit Reporting Act (FCRA), offer accessible and responsive customer support, customize its services to your needs and provide cost-effective and timely reports.

Explain your screening process to candidates

The FCRA and screening best practices oblige you to maintain transparency with applicants. Before you begin screenings, clarify to candidates why a background check is necessary and how the report can affect their employment.

You and your background check agency will set packages and searches based on your needs and industry. You will then establish an employment policy and guidelines for your screening process. Make these guidelines available to potential applicants so they can decide whether or not to pursue a position. When applicants are aware of the potential consequences of their reports, give them an FCRA-required consent form that they must sign for you to proceed with screenings.

Gather information from applicants

Once candidates know how you will use their report and submit their signed consent form, your background check agency may begin searching their records. Most agencies will check local, state and national criminal records, sex-offender registries, watchlists and identity verification records. The more information about your applicants you can provide to your agency, the more comprehensive and accurate the reports will be.

A full name, a Social Security number and a birthdate can be enough information for a basic background check. However, to get more specific results and maximize accuracy, it can be helpful to provide a current address. Driver’s license numbers or passport numbers may be also required for driving record checks or international watchlist checks.

Review and interpret the report

Your background check agency will present you with their findings and should be available to answer any of your questions about the contents of the reports. As you review their results, refer to the guidelines and employment policy. Your company established for acceptable background reports to stay aligned with your requirements.

If the results of an applicant’s report are the reason you choose not to hire them, you must notify them and explain how the report influenced your decision. At that point,  they will have an opportunity to dispute the report before you move forward with your remaining applicants.

With that, you now have your beginner’s guide to completing background checks. Now what?

To kick off your background check process, contact One Source Client Relations and start hiring with confidence.

How Far Back Does a Background Check Report?

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FAQs about the background check process

Background checks are common for volunteer organizations and nearly universal for employers. The vast majority of job seekers will go through the background check process several times through their career. However, few people ever see the results of their reports or know how reports can influence hiring decisions.

Below are some frequently asked questions about the behind-the-scenes of background screenings, so you can be prepared for your next job or volunteer application.

How far back does a background check report?

To provide a comprehensive report, One Source looks back as far as each county allows. The Fair Credit Reporting Act (FCRA) does not restrict the time frame that can be searched for criminal convictions. Many background check companies do not search further back than seven years, but One Source searches further back whenever possible. By searching an extended period of time, One Source can report felonies and dangerous crimes that may not appear in a seven-year check.

Some states have their own guidelines that may prevent extended background checks, but One Source will report as much information as possible. If you would like to check a limited amount of time, One Source also has options for seven-year and 10-year checks.

Where is the information in a report found?

Background check agencies draw from numerous databases and court records to complete a screening. One Source searches public records including the Death Master Index and residential records to verify identities. Basic screenings also include checks of county, state and nationwide criminal records as well as the National Sex Offender Registry and global watchlists. Based on an organization’s specific needs, One Source can include additional checks such as driver history, professional license verification, drug testing and more.

How do background check companies make sure information is accurate?

To ensure a more complete and accurate report, provide background check agencies with as much identification information as you can. One Source needs a full name and a full birthdate to verify criminal case information. A Social Security number, an address and a driver’s license number will also help further authenticate records.

The FCRA requires screening companies do everything they can to “assure maximum possible accuracy” in their reports. One Source uses several trusted, verified databases and proven processes so you and the organizations you work with can have peace of mind.

Can I get a copy of my background check report?

Yes. If an organization runs a check on you, you are always able to request access to the report. You may ask the organization ordering the screening to send you a copy of the report or you can contact the background check agency directly. Contact One Source Client Relations to learn more about how you can receive a copy of your report.

Can I contest the results of my report?

Under the FCRA, the subject of a screening has the right to know what is in their report, and the right to amend any incorrect information. While One Source does everything in its power to provide accurate reports, you are free to contest the contents of your report at any time. Therefore, a background check agency must investigate a claim of false information within 30 days. If an organization takes adverse action against you based on incorrect data, notify the screening agency as quickly as possible.

To learn more about the background check process, request a report or contest a report, contact One Source Client Relations.

What Background Checks Do—and Don’t—Include

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Hiring new employees is a fantastic opportunity for your business or organization to gain fresh knowledge and skills. However, the hiring process always contains an element of risk. Background checking your applicants serves as the best way to mitigate risk and ensure you find the best people. But what do background checks include?

To expedite your background screening process, it helps to understand what information you will receive in a background report. Once you know what to expect, it is easier to interpret reports and recognize if you need extra information.

One Source runs screenings through its unique TotalCheck packages. This comprehensive screening system is tailored to your company’s needs and your industry’s regulations. No matter your needs, TotalCheck always includes all the necessary parts of a common background check. Let’s take a look at what background checks do — and don’t include.

What’s in a background check?

A TotalCheck background report is comprised of six essential searches to give you peace of mind when hiring. These searches include:

Applicant History Trace

This search ensures your applicants are who they say they are. TotalCheck examines public records to verify an applicant’s identity and residential history. This search also looks into potential aliases and appearances on the Death Master Index.

County/Statewide Criminal History

We look at real-time county court criminal records to report any felony and misdemeanor convictions that may not be included in broader searches. Statewide searches also can be included where available.

Multi-Court Jurisdictional Database

This is an additional criminal check that searches millions of records from across the United States. We source the records from the Department of Corrections, county courthouses, state police reports, traffic court and more.

National Sex Offender Registry

TotalCheck searches sex-offender registries from all 50 states, Washington, D.C., all U.S. territories and more than 100 tribal registries.

Global Report

We examine an extensive database of public government watchlists and federal, state and industry sanction lists. We also check new records as governments release them.

Nationwide Federal Criminal

TotalCheck cross-references the government’s Public Access to Court Electronic Records (PACER) U.S. Party Case Index with the Federal Bureau of Prisons database to ensure your check is comprehensive and valid.

What’s not in a background check?

The Fair Credit Reporting Act (FCRA) determines what information can and cannot be included in background checks conducted by third-party agencies. The standards set by the FCRA protect applicants’ privacy rights throughout the hiring process. One Source is compliant with the FCRA, so some credit information will not be in a TotalCheck package. The FCRA prohibits background check companies from reporting the following information:

  • Bankruptcies from more than 10 years ago.
  • Civil suits, arrests or non-convictions from more than seven years ago.
  • Paid tax liens from more than seven years ago.
  • Any adverse information, excluding criminal convictions, from more than seven years ago.

To learn more about how to use background checks or to start your company’s screening process, contact One Source Client Relations.

The 5-Step Guide To Starting Your Company’s Background Check Process

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As your business grows, your team must expand to support new demands. Hiring can be an exciting process that adds bright new perspectives to your processes and bolsters your company’s integrity. However, uninformed hiring choices can have a negative impact on your team. So, deciding who to trust with the growth of your organization is crucial.

Pre-employment background checks offer valuable information that allows you to make more knowledgeable choices about your future employees. If your business has a minimal background screening process or no screening process at all, you should consider formalizing your background check policies before you make your next hiring decision. An official background check process makes hiring more streamlined and offers transparency and honesty to applicants.

Follow this step-by-step guide to create a reliable background check process for your company.

Step 1: Take inventory of your needs

Before you can choose a background check company or move forward with specific screening policies, you must decide what you want to get out of a background check process. First, identify reasons why you should screen applicants for various positions. Different jobs may require different levels of restriction and security. You can then tailor your background check policies to your company’s different job descriptions.

Also, you should decide early on how much you are able to budget for background checks. It’s less costly to pay for diligent background checks than to deal with potential increased liability of not screening.

Step 2: Understand and comply with background check laws

Job applicants have distinct rights during the background process. While a background check company will help you comply with laws, it is important for you to understand the rights and privacy privileges of your applicants.

The Fair Credit Reporting Act (FCRA) is the primary regulator of how reports are used by employers. The FCRA ensures that applicants are aware you are screening them and places responsibilities on the employer to protect the privacy of applicants.

Step 3: Clarify your policies

Once you recognize your company’s background check needs, team up with your legal counsel to mockup an applicant screening policy. That policy should inform applicants about which background check company is running the checks, what types of screenings will be run, how the information in their report will affect decisions and how disputes will be handled. It is also a good practice to offer applicants with an explanation of which offenses will bar them from certain positions.

Step 4: Find a company that fits your needs

When choosing a company to run background checks for you, consider the role you want the company to play in your hiring process. Full-service background check companies can be reliable partners throughout hiring that will help you interpret results and ensure you make informed decisions. Online background check services offer quick results but are less hands-on and may not be FCRA compliant.

No matter what you choose, verify the service you enlist is compliant with FCRA and accredited by the Professional Background Screening Association (PBSA).

Step 5: Know what to do with information from a report

Based on the background check policy your company created, you will have guidelines on how to respond to certain charges on an applicant’s report. If you decide to remove an applicant from consideration due to information on their report, you are taking adverse action. When taking adverse action, you must notify the applicant of your decision and provide reasoning for it.

If you have any further questions about how to proceed, contact your background check company. Also, you can get in touch with One Source’s Client Relations Ream today.

When You’re Ready to Run a Background Check, Start Here

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Everything you need to do before launching the background check process

Whether you are an employer looking into the history of a potential new hire, a volunteer coordinator wanting to verify the background of a volunteer or anyone else who could need a background check, there are a few important things you must do before you receive a report. Once you decide on a background check, follow these simple steps to ensure the check runs smoothly and ethically.

Choose the type of background check

There is a wide variety of common background checks, and each type provides slightly different information to serve a unique purpose. Clarify your purpose for running a background check and choose the type that will best meet your needs.

  • Pre-employment Screening: Employers can run background checks specifically designed to minimize risk for their business. Pre-employment checks can include confirmation of work history, education history, a credit report, criminal records and driving records. In certain situations, a drug screening and a review of an applicant’s social media use can be included.
  • Volunteer Screening: Nonprofits, schools and other organizations that require volunteers can maintain their integrity and keep their communities safe with background checks. Volunteer checks are just as thorough as pre-employment checks, but they are meant to fit the budget and needs of volunteer organizations.
  • Certified Contractors Background Checks: If you are hiring contractors, you can make sure they are screened to the same high standard you require for your staff, while staying compliant with the FCRA. A certified contractor check includes a criminal check, optional drug screening and a check of compliance with One Source Certified Contractor (OSCC) guidelines.

For more comprehensive information, contact One Source Client Relations.

Get authorization from the person being checked

To move forward with a background check, you must receive consent from the person who will be checked. The Fair Credit Reporting Act (FCRA) mandates that a Disclosure and Authorization form must be signed before a background check, and if it is not authorized you could face legal consequences. Notify those you intend to background check and explain to them how the results of the check will be used so they can be informed before they sign off.

One Source offers a compliant Disclosure and Authorization form you can download here.

Gather identification information

The insight you need to obtain from the person being reviewed can vary based on the company you are running the check through. For most background check companies, you need to provide a full name and a unique identifying number such as a birthdate, Social Security number or driver’s license number. A background check company will tell you up front if they need any further information.

Once you complete these tasks, you can let a background check company do the rest of the work. Background checks take a few days to complete. To learn more about the background check process or to get started, contact One Source Client Relations.

Frequently Asked Questions about Pre-Employment Background Checks

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Finding and hiring the best candidate for a position at any company can be a long and tedious but worthwhile process. No matter how your business chooses to structure its hiring, background checks should be a crucial part of the system. They provide security, mitigate risk and help you choose a candidate with confidence.

We answered a list of the most frequently asked questions about pre-employment background checks, so the next time you’re hiring, you can hit the ground running.

How long does a background check take?

Typically, a background check can take 2 to 4 business days. The exact amount of time until you get a report back can vary if there are unforeseen complications or if additional screenings are requested.

It can take an instant to search internet databases, but to search real-time, original-source records, as the Equal Employment Opportunity Commission (EEOC) requires, it may take longer. One Source delivers 96 percent of background checks in 24-48 hours.

What do I need to run a background check on an applicant?

According to the Fair Credit Reporting Act (FCRA), you must have a signed release form from every applicant you would like to screen. Your applicants must know you are running a background check and must consent to the screening. You can download a copy of our background check Disclosure and Authorization form here.

What information will I get from a background check?

One Source’s TotalCheck products can provide you a comprehensive and verified report that includes:

  •  Verification of an applicant’s information.
  • A county/statewide criminal history report.
  • A supplemental search of multi-court jurisdictional criminal record databases.
  • A nationwide federal criminal report, cross-referenced with the Federal Bureau of Prisons’ databases.
  • A search of the national sex offender registries.
  • A check of global watchlists.

How do I review the results of a background check?

When an applicant’s background check is complete, you will receive an email with an embedded link to the report. The link is password protected to keep your applicant’s data secure.

Why should I hire a background check company?

A consistent and compliant partnership with a background check company can make the entire hiring process easier. One Source has carefully developed background screening methods to ensure accuracy and save companies time. And if you ever run into a problem with a background check, it is useful to have an expert partner like One Source who can quickly answer your questions. When you hire a background check company, you can maintain clarity, compliance and confidence through the hiring process and get a fantastic new hire to work ASAP.