The Complete Guide to Pre-Employment Background Verifications Services

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Beyond a polished resume and compelling interview lies a story waiting to be verified. A 2023 survey suggests more than 62% of people have lied on their resumes. In today's fast-paced and often digitally blurred world, relying solely on face value can expose your organization to significant risks, from compliance violations and financial losses to compromised safety and damaged culture. Employee background verifications provide a vital layer of protection, offering crucial information about potential hires.

Recognizing these inherent risks, businesses are increasingly utilizing employee background verifications during the screening process. At Verified First, we understand the intricacies of background checks and offer swift, accurate, and legally compliant verification services. 

This guide will explore the landscape of employee background verifications, including employment, education, professional references, and more, and demonstrate how a trusted partner like Verified First can streamline your efforts.

What are Employee Background Verifications?

Employee verification background checks utilize specific processes to authenticate information candidates share during the application, interview, and pre-employment screening process. These verifications go beyond the information discovered in a resume or an interview. Instead, background check verifications delve into verifiable records to give a more accurate and complete picture of a candidate.  

These checks should be conducted in addition to your regular background screening process. When utilized properly, verifications help give you a complete candidate picture, empowering you to make more informed hiring decisions. 

Employee background verifications help confirm the details candidates provide across various aspects of their history. This can include verifying previous employment, educational qualifications, professional licenses and certifications, personal and professional references, and compliance with specific regulations like those of the Department of Transportation (DOT). The scope and depth of these verifications can be tailored to the specific role, industry, and risk tolerance of your organization.

Key Benefits of Employee Background Verifications

In addition to your regular background screening process, comprehensive employee background verifications offer numerous advantages for businesses, including:

Verifying a candidate's history helps identify potential red flags that could lead to legal liabilities and workplace issues.

Confirming a candidate's background can help prevent individuals with potentially harmful behaviors from entering your workplace.

Verifications ensure candidates possess the qualifications and experience they claim, leading to more competent and productive employees.

Many industries have specific regulations requiring background checks, and thorough verifications help businesses stay compliant.

Knowing that employees have been properly vetted can contribute to a more secure and trustworthy work environment.

Types of Employee Background Verification Checks

Employee background verification isn't a one-size-fits-all process. The specific types of checks you conduct will depend on factors such as the role requirements, industry regulations, and your company's risk tolerance. Understanding the various options available is essential for building a comprehensive and effective screening program. 

Here's an overview of some common employee background verification checks:

Employment Verifications

Employment verification background checks confirm a candidate’s previous work history. These verifications help ensure that a potential candidate has the experience, skills, and abilities necessary to perform the responsibilities of the role. Typical aspects of employment verifications include: 

  • Employer type: Previous or current
  • Position
  • Employment timeframe
  • Type/Status: Full-time or part-time
  • Reason for Leaving
  • Eligibility for re-hire

Standard employment verifications validate three to seven years of employment history. However, this can change depending on the duties of the position held. Certain state laws can restrict the type of information past employers can share during the pre-employment screening process.

Education Verifications

Education verification background checks authenticate a candidate’s academic credentials and qualifications. These checks typically include candidates’ claimed educational qualifications, such as degrees, diplomas, and enrollment dates. 

This process helps ensure that candidates possess the necessary academic credentials required for the role and helps prevent hiring individuals who have misrepresented their educational achievements. Verifications typically involve contacting educational institutions to confirm enrollment dates, degrees or certifications obtained, and graduation dates. The scope can range from high school diplomas to postgraduate degrees.

Professional License Verifications

Professional license verification background checks are crucial for roles requiring specific licenses or certifications,. This process confirms the validity and current status of a candidate's professional credentials, ensuring they are legally qualified to perform the job. Some of the most common roles that require professional license verifications include:

  • Doctors, nurses, and medical professionals
  • Veterinarians 
  • Lawyers
  • Social Workers
  • Teachers and School Administrators
  • Truckers and Commercial Drivers
  • Certified Public Accountants (CPA)
  • Pilots
  • And more

Professional license verifications involve contacting the governing board or agency that issued the applicant’s credentials and the jurisdictions they have recently lived in. This report typically includes: 

  • Type of license/credential 
  • License/certificate number 
  • Issue and expiration date 
  • If the license is valid and current
  • Any disciplinary actions

Personal and Professional Reference Verifications

Personal and professional reference verification background checks involve contacting individuals provided by the candidate who can speak to their work ethic, skills, personality, and overall suitability for the role. These conversations can provide valuable qualitative insights that complement the factual data obtained through other checks.

The process typically involves phone calls or written questionnaires from a verification specialist to gather feedback from former supervisors, colleagues, or other professional contacts. These reports often include the reference’s relationship with the applicant, length of time known, any joint work experiences, and overall character of the candidate.

Department of Transportation (DOT) Verifications

DOT verification background checks are essential for safety-sensitive positions within the transportation industry. These verifications adhere to specific DOT regulations and often include checks of previous employment history in DOT-regulated roles, drug and alcohol testing records, and driving record checks. 

Compliance with DOT requirements is critical for ensuring safety and avoiding significant regulatory penalties. Our DOT verification checks are designed to validate information required by various DOT departments. This includes the Federal Motor Carrier Safety Administration (FMCSA) for driving positions, and regulations pertinent to agencies like the Federal Transit Administration (FTA), among others. Our comprehensive approach ensures your organization meets the precise compliance standards relevant to your specific transportation sector.

The primary goal of follow-up drug testing is to support the employee’s long-term recovery and prevent relapse. Follow-up drug testing can be a vital component of a comprehensive substance abuse policy, particularly in safety-sensitive or high-risk roles where even minor impairment can result in significant consequences.

Background Check Verification Best Practices

Conducting employee background verifications effectively requires more than just running checks. You must adhere to legal regulations, respect candidate privacy, and establish fair and consistent processes. 

Implementing the following best practices helps ensure compliance, create a positive candidate experience, and build a trustworthy workforce. Here are some key verification best practices to consider for your screening program:

  1. Obtain Written Consent 
    Before initiating any background check, obtaining clear and written consent from the candidate is vital. This consent should outline the types of checks being conducted and how the information will be used. Transparency is key to building trust with potential employees and adhering to compliance requirements. 
  2. Prioritize Compliance 
    Familiarize yourself with and strictly adhere to the Fair Credit Reporting Act (FCRA) and other federal, state, and local background check and employment laws. This includes regulations regarding the adverse action processes, handling of sensitive information, and permissible use of background check results in hiring decisions. Staying updated on these legal requirements is essential to avoid costly penalties and legal challenges.
  3. Understand Relevance and Need 
    The types of verification background checks you conduct should be directly relevant to the specific job requirements. Avoid blanket searches that collect information unrelated to the position. For example, a professional license verification will be appropriate for a medical role but not for a general labor position. Focusing on job-related information ensures fairness, minimizes potential discrimination, and reduces your costs.
  4. Maintain Consistency 
    Apply your background check and verification policies consistently across all candidates for similar roles. Inconsistent application can lead to claims of discrimination and undermine the fairness of your hiring process. Establish clear guidelines and ensure your team follows them uniformly.
  5. Leverage Technology and Automation
    Automating your background screening process can expedite hiring and reduce manual workload. Modern platforms should integrate with your existing workflow and offer tools to automate tasks such as initiating checks, collecting consent, submitting verification requests, and tracking progress. This improves efficiency and provides real-time visibility into your background checks.
  6. Partner with a Reputable Background Screening Provider
    Working with a professional background screening provider like Verified First can help you navigate the complexities of compliance, access a wide range of verification services, and ensure accuracy and efficiency. A reputable provider will stay up-to-date on legal changes, employ best data security and privacy practices, and provide comprehensive support.

Verified First: Your Partner for Employee Screening Solutions

Navigating the complexities of employee background verifications requires expertise, efficiency, and a commitment to accuracy and compliance. At Verified First, we provide a comprehensive suite of background screening services designed to simplify your hiring process and empower you to make confident decisions. 

Here's how partnering with us can benefit your organization:

  • Unmatched Speed and Efficiency: We understand that time is of the essence when hiring. Verified First is committed to delivering results quickly. Our streamlined processes and advanced technology ensure you get the information you need without unnecessary delays. In fact, Verification Searches run through Verified First are completed within 42.8 hours!
  • Unwavering Accuracy and Reliability: Inaccurate background checks can lead to costly mistakes and legal issues. Verified First prioritizes accuracy in every verification we conduct. Our rigorous, experienced team is dedicated to providing dependable information you can trust, minimizing errors, and ensuring the integrity of your hiring decisions.
  • Streamlined Compliance: The legal landscape surrounding background checks is constantly evolving. Verified First stays up-to-date on all relevant federal, state, and local regulations, including FCRA guidelines. By partnering with us, you can be confident that your background screening program adheres to the latest legal standards, protecting your business from potential compliance violations and legal challenges.
  • Cost-Effective Solutions: Managing background checks in-house can be resource-intensive and may not always be the most cost-effective approach. Verified First offers scalable and competitively priced solutions (think industry-specific screening packages and a-la-carte products) tailored to your specific needs. 
  • Industry-Leading Customer Service: At Verified First, we understand that exceptional service is paramount. Our dedicated and knowledgeable customer support team is committed to providing you with prompt, personalized assistance every step of the way. We're here to answer your questions, address your concerns, and ensure a seamless and positive experience with our background verification services.

Ready to accelerate your hiring process without compromising accuracy or compliance? Contact Verified First today for a free consultation and experience the difference that speed, reliability, and outstanding customer service can make.

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