Many employers respond to a prior employment verification by just verifying name and hire/separation dates. The reason is usually that they want to avoid a defamation lawsuit. My purpose in this article is to highlight the “other side” of the coin i.e. negligent referral. What is negligent referral? Courts have increasingly held that employers have […]

Why is it important to know how your background investigation firm performs criminal conviction searches? There is a right way to do the background investigation and a short-cut way to do the background investigation. Shortcuts can result in fines and penalties and lots of legal trouble. First some background on the process. Most firms cannot […]

Verifying an education degree is an important basic step that is often overlooked by organizations. Various studies indicate that the falsification of the existence of a degree occurs approximately 25% to 33% of the time. Verification of a degree is obviously very important if its achievement is a necessary requirement of qualifying for the position. […]

The motor vehicle record is from State Department of Motor Vehicles. It is an excellent tool to help determine if the applicant is a “responsible person” and can indicate how past behavior might impact future job performance. This record is of course a must if the job requires driving company vehicles or driving their own […]