Archive for August, 2007

08.20.2007

Legislative Updates from Seyfarth Shaw

by Nick Fishman

Many of you may be aware of the law firm Seyfarth Shaw LLP. They are one of the country’s largest labor and employement firms and widely respected as a foremost expert in such matters. employeescreenIQ is proud to be a client of this esteemed firm and as such get regular legislative updates from them concerning employment topics that can affect all of us.

Seyfarth had been kind enough to allow us to post such updates in this blog, so beginning today we will screen these updates for information that might be of interest to our loyal blog readers.

Just another opportunity for us all the learn together.

08.15.2007

HRMAC Summit 2007: Great HR Conference

by Nick Fishman

I don’t normally use this space to shill for those looking to promote their HR conferences. However, this one might be worth your time if you are in the Chicagoland area (and no, they didn’t ask or pay me to write this).

The Human Resources Management Association of Chicago (HRMAC) is having their Annual Summit at the Donald E. Stevens Convention center in Rosemont, Illinois on October 23, 2007. HRMAC always has great keynote speakers, develops relevant learning opportunities and creates a comfortable networking atmosphere attendees and exhibitors alike. The conference is first rate and so is the organization. They really have their pulse on the HR community and they have established quite a following among HR professionals at all levels in Chicago and surrounding areas.

And if that’s all not a compelling enough reason to attend, employeescreenIQ will be an exhibitor for the 3rd year in a row. (Sorry for the shameful plug, but you’ve got to weigh all the great benefits of attending).

08.13.2007

ABA Commission Drops Proposal to Seal Criminal Records

by Nick Fishman

ABA Commission Pulls Proposal on Criminal Records

Thankfully, the American Bar Association caved in to business advocacy groups in it’s efforts to seal certain criminal convictions from the records of those seeking employment.

As I’ve said in the past and will continue to say as this issue comes up, it is not the goal of an effective background check to exclude people from getting a job. The purpose of a background check is to make an informed decision about a candidate. Just because someone has a been convicted of a crime should not alone disqualify that person from employment. However, employers shouldn’t be left in the dark. They are the ones who will be left holding the bag if something happens. If you want to correct this problem, teach employers how to make proper decisions and hold those accountable who do not.

Thank you to the folks at BRB Publications for bringing this story to our attention.

08.7.2007

State of Virginia Tops Forbes.com’s "Best States for Doing Business"

by Nick Fishman

Congratulations to the state of Virginia for their #1 Ranking of “Best States for Doing Business” by Forbes.com. Each U.S. state was evaluated based on composite ranking for Business Cost, Labor Rank, Regulatory Environment, Economic Climate, Growth Prospects and Quality of Life.

The Top 5 States:
1. Virginia
2. Utah
3. North Carolina
4. Texas
5. Washington

Bringing up the Rear:
46. Michigan
47. Alaska
48. Maine
49. Louisiana
50. West Virginia

More interesting for readers of this blog were the rankings for Labor.

The Top 5 States:
1. New Hampshire
2. Colorado
3. Maryland
4. Washington
5. Virginia

Bottom Feeders:
46. Indiana
47. Oklahoma
48. Mississippi
49. West Virginia
50. Louisiana

Click here to view the entire list

08.7.2007

MLB Umpires Union Blocks Background Checks

by Nick Fishman

Now here’s a classic Union vs. Employer showdown on a very public stage that we can all relate to as chronicled in the New York Times article Baseball and Umpires Clash Over Background Checks. Major League Baseball (MLB) is reacting to the latest National Basketball Association (NBA) referee gambling scandal and thinks it might do well to monitor the backgrounds of it’s umpires. It appears that they have conducted background checks before umpires were hired, but have not been monitoring them throughout their employment. It also seems clear from this article that the scope of the background check did not include a credit report and that the consent that was granted at the time of hiring did not allow for post hire screening.

Now MLB is going back to the umpires and asking them to grant consent to perform further checks. In my opinion they are attempting look for any red flags that might suggest trouble. Rather than trying to understand what MLB is looking for and how they might use such information, the union appears to be angling for concessions completely unrelated to this topic. They’ve already threatened retaliation to a process that legally cannot take place without their consent. This should be interesting.

For more information on credit reports, click on the link below.
http://www.theverifier.net/verifier_13/page2.php

08.6.2007

Federal Criminal Record Background Checks

by Nick Fishman

When considering a thorough criminal background check, employers should consider checking their candidates for criminal convictions in the Federal Courts. While conducting a criminal record search at the county level is a best practice, this method will not reveal any convictions that have been prosected at the Federal level. And true, relative to crimes prosecuted locally, only a miniscule number of crimes are prosecuted federally. However, if you seek to cast the widest net possible, this search is recommened. The most common crimes found at this level are white-collar in nature or those criminal activities that take place across state lines. Much like the county courts, our Federal judicial system is segmented into different regional jurisdictions. These jurisdictions are referred to are “districts”. Federal criminal record searches are conducted by checking the federal districts where your applicant has lived over the past 7-10 years.

While everyone can benefit from this type of search, it is typically utilized for higher level executives, employees with access to company financial records and, or those in sensitive industries such as financial institutions. If you are considering this type of search, understand that there is one drawback. Federal records are often name-only matches that require a great deal of follow-up in order to conclusively determine that they belong to the subject of a search. This process can take up to two weeks to determine, and can no doubt delay your hiring decision. This is a drawback to be considered, but shouldn’t eliminate this important facet of a background check if the information found can save you from making a blind hiring decision.

More information about Federal Criminal Records checks can be found at www.employeescreen.com/preservices.asp

08.3.2007

Feds set to punish employers for illegal workers

by Rob Thomson

Second on our list of coming trends presented to the 2007 SHRM annual conference in Las Vegas was “verification of right-to-work.” In a nutshell, the push is to force employers to utilize DHSBasic Pilot Program for instant, electronic I-9 verifications. It’s great in theory but employers have been slow to embrace the instant electronic confirmation of work eligibility.

Colorado has already mandated this tool for employers, and Arizona is set to enforce stiff penalties beginning in 2008, to include potential revocation of business licenses, for employers that fail to comply, or knowingly employ ineligible workers.

A recent article, “Employers brace for immigration rules“, discusses a new tack the federal government is considering. Whether or not any employer nationwide utilizes the basic pilot program, the Social Security Administration has historically flagged SSNs that didn’t jibe with identity info on record. “No match” letters have always been sent to workers and employers, but left it up to the employee to resolve the issue, with no culpability on the employer’s part.

The proposed new rule will put the onus on the employer to make sure the issue is resolved within 60 days, or they must fire the employee outright. Failure to comply means the employer may be deemed as having knowingly hired illegal workers, and face stiff penalties. This will be an obvious incentive for employers to utilize the electronic instant verification system (basic pilot program), but doesn’t appear to specifically mandate it (we can probably assume mandated use of the system won’t be far behind).

08.2.2007

Broward County Florida Bilked for $2 million: Forgot to Conduct a Background Check

by Nick Fishman

Now this is brilliant. Broward County in South Florida began instituting background checks for new employees, but didn’t think to go back to those that were already working within the organization. As a result, a woman that was already employed managed to steal over $2 million from the county. Had they performed a background check, they would have seen that she already had a conviction for Grand Theft on her record. Below is a link to the article published in the Miami Herald.

http://www.miamiherald.com/news/breaking_news/story/189757.html

08.1.2007

Don’t Punish Employers: Criminal Background Checks are Vital Part of the Hiring Process

by Nick Fishman

The Cleveland Plain Dealer recently pusblished a story, Ex-cons need jobs, but bill that would seal their records goes too far , which describes a State of Ohio Senator’s efforts to have certain criminal records, including felonies wiped off convicts records so that they can find better jobs. I am not so delusional to think that this a one-sided story, but as an employment screener and a business owner I can’t help but think that this solution just punishes employers and dilutes the deterrance of committing a crime. I wrote the following letter to the editor which was then cut down and published. Rather than give you the condensed published version, I thought I would post the un-edited version here.

I am deeply concerned about how a new piece of legislation proposed by State Senator Shirley Smith (Senate Bill 197), which would allow certain felonies to be expunged, will affect our state’s employers. As a both and employer in the state of Ohio and a professional employment screener, we are charged by corporations, large and small, with obtaining any existing criminal records on their job applicants. Obtaining this type of background is necessary because it allows a decision-maker to qualify their applicants. It also allows them to protect their company from the potential risks of hiring those who have a criminal past that would affect their ability to perform a specific job function. Failing to factor in a candidate’s criminal past represents a major liability to employers.

We see it every day — an employee commits a crime while at work that negatively affects a co-worker, customer or vendor. The crime victim files a lawsuit against the employer. It is then discovered the employer failed to perform an adequate background check and the jury rewards the defendant millions at the cost of the employer — this is in addition to the billions of dollars employers lose each year to internal theft. While the cost of a lawsuit or theft can be overcome, the negative publicity and loss of public confidence cannot.

The senator will argue that this measure will apply only to those certain felony offenses that she deems not to be harmful to employers. I contend that a felony conviction is a felony conviction, regardless of the crime and that if it wasn’t a serious crime, than it wouldn’t be prosecuted as a felony. How does this affect employers? If a record is expunged, then it ceases to exist on an individual’s criminal record. When a background check is conducted, that record cannot be found, therefore cannot be factored into an employer’s hiring decision. This leaves the employer twisting in the wind.

Employers are not unchecked when it comes to conducting background checks and acting on adverse information. They must consider the various attributes of the conviction and the individual that committed them; what type of crime was committed, how long ago did it take place, is the person a repeat offender, etc. It is not acceptable for employers to simply adopt a policy with no tolerance for past transgressions. Perhaps a small group of employers have done so and it is my recommendation that rather than hamstring our state’s employers with the inability to properly evaluate job applicants, that Senator Smith propose funds for educating employers on how to make proper hiring decisions and holding them accountable in the isolated incidents when they run afoul of the law.
Remember that a background check is an acceptable tool for determining a candidate’s qualifications and suitability for employment. There is a job out there for everyone including those with past transgressions. Just don’t inhibit the ability of employers to make an informed decision.