Well-planned background checks may be performed as regular policy
Dec 03, 2012 Quinn Thomas
Under the federal Fair Credit Reporting Act (FCRA) - which regulates criminal, credit and driving record screenings - periodic checks can only be done when the employee consents except in cases when a question of misconduct or wrongdoing is being investigated. Consent forms are frequently written in such a way that they remain valid indefinitely unless the worker revokes it in writing. In some states, including California, a new consent form is required of an staffer every time a background check takes place, the HRToolbox.com reports. Businesses also need to take into consideration what they will do if an employee refuses to consent to a background check. Any company policy regarding periodic background screenings needs to outline specifically what actions will be taken if a criminal record is uncovered. The nature and seriousness of the offense and how it may relate to the job being performed by the individuals must be considered as well as any FCRA requirements that apply to such cases. HRToolbox recommends that companies approach background screening carefully with legal or expert help to write a policy that benefits the business place without compromising the rights of the workers.