Qureshi Rodcliffe

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River Derwent

Does it work? Prunes vs prune juice; Other benefits; How to take; Risks and side effects; Other home remedies; When to see a doctor

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Your organization’s people are your most important resources. Excellent employees can make a good business great. You’ve got performance management and review processes to track how employees are doing and help them improve, but you’re best off if you avoid hiring those who may not be a good fit for your organization.

The one way to help you achieve that goal: The Employment Background check

With a highly mobile workforce, employers use background verification for vetting and screening candidates and new hires.

Background verification is the process of vetting employment history, commercial records, financial records, criminal records, and other activities of a person or a company to confirm their authenticity.

The digitization of numerous public records in India, such as the voter ID, driver’s license, PAN card, and academic certificates, police records, and court records, have facilitated prompt screenings of the entities. With so much information available online, some of which are for free and some available for a fee, there is a thin line about the legality of what can be vetted. It can be confusing for both the employer and employee.

When you’re in the process of hiring and sorting through a group of potential candidates, you clearly want to be as thorough and careful as possible. But if your organization is like most, you may not have the resources to dive deeply into each candidate’s background.

Fortunately, you’re not in this alone. You can use a background check service to handle the screening, allowing you to focus your attention on the other attributes of your job candidates.

In this article, we’ll talk about the six different background checks for different situations and the legal information for the employer to access. (Click to Tweet)

Employers run background checks to avoid hiring someone who could be a liability to the employer or pose a threat to the workplace. An AuthBridge report revealed that one in every six candidates lie on their resumes.

No wonder the background check discrepancy levels shot to 48% in 2018 from only 10.29% in 2016 in India. An employment background check typically includes the candidate’s work history, educational qualifications, driving record, medical history, and criminal record.

These days, verifying candidates’ social media has also become an authoritative source of screening. SpringRole, for instance, lets individuals create profiles on the platform which are verified using blockchain technology.

They can add meaningful endorsements to the profile, showcase projects in detail, and customize the profile by adding links to other profiles such as Twitter, GitHub, and Quora.

Although employers are allowed to access background information on existing and potential hires, there are strict rules set by United Equal Employment Opportunity Commission (EEOC) that must be followed. They are:

Criminal record checks are one of the most widely used background screening tools, but they also happen to be one of the most complexes and misunderstood.

The two main categories of crimes include serious crimes and minor crimes. As an employer, you must define your organization’s values and draw the line when screening employees and making hiring decisions.

One thing is certain—criminal record checks are helpful in making more confident, informed hiring decisions.

It is also known as a credit report card. It is a standard requirement by banks when applying for a credit card and car or home loan. The credit background screening helps in verifying the record of a person’s credit-to-debt ratio.

For some jobs in the finance industry, where fraud and embezzlement are possible, conduct a credit background screening.

In the USA, as per the Fair Credit Reporting Act (FCRA), the employer has to obtain written consent before they request the candidate’s credit report. This consent is required in all 50 states.

Further, when a business rejects a candidate based on their credit report, they are required to give an explicit reason, along with the contact details of the credit reporting company that shared this information. This way, in the case of misinformation, the applicant gets a chance to correct it before the hiring decision is made.

With 100+ new online games set to enter the Indian gaming ecosystem, the addiction levels will only grow. Fraudsters and scammers will continue to do what they do best. To combat this, gaming companies are deploying fraud detection solutions to authenticate a user in real-time.

SpringVerify, for instance, verifies the KYC details of the gamers to create real customer profiles. When gaming companies have more information about the users, they can screen them before they gamble.

A reliable verification process paves the way for a safer environment for individuals to play and combat gaming-related harm.

With access to 200+ million court records across India, many companies have developed their in-house AI and ML-powered search algorithm. The technology is so precise that it can pick a needle from the haystack.

Therefore, to see what employers or banking professionals see when they run a background check, individuals can screen themselves too. This exercise helps them check where they have lived and worked and if their name appears in any public litigation database, both criminal and civil.

Background verification is a great way to address any potential errors and not miss out on any opportunity to bag a job or loan or start a business.

Simultaneously, it is illegal for the employer to ask about age, race, ethnicity, disability, marital status, and pregnancy during an interview or a background check. Protected information cannot be used to influence employment decisions.

When the job applicant is a doctor, realtor, or accountant, background screening verifies if he possesses a valid license to protect the employer from negligent hiring claims.

The background screening company typically contacts the state licensing board to verify the license hasn’t expired or lapsed and is in good standing. Sectors that majorly run a professional license background check include:

Before obtaining the records of the profession of the hire, the business has to ask the candidates for permission about:

For applicant, they should be well aware of the rules the employer must adhere to while conducting a background check. For an employer, being aware of the state and federal laws ensures that they do not run into legal troubles in the future.

The purpose of doing a background check is to gather useful information about an entity to assess whether they are trustworthy, reliable, and credible. Indeed, a person’s past actions don’t predict their future ones.

Certain red flags before hiring someone includes:

However, it is important to clarify the reasons behind any of these situations.

The background verification process should be ideally done after offering the letter and before the onboarding.

Level 1: It is the most basic level of verification. It is an essential check with a less restrictive screening process.

Level 2: This is more of a state and national level screening. The purpose is to check the criminal records of the employee.

Lever 3: It is the most common level of screening- reference check, employment history, education, and criminal history.

Level 4: This is the highest level of background verification which includes national bankruptcy, federal criminal search, and media search.

These levels of background verification define how far background verifications go. An organization can either pick their own level or complete all the four steps together.