background

Employment Background Check Blog

By Employment Background Check Blog at 27 November, 2009, 9:59 pm


19 November 2009 — U.S. Immigration and Customs Enforcement (ICE) served 1,000 business with audit notices this week. Audits have yielded $15,865,181 in proposed fines since the new enforcement program began 30 April 2009. Read the rest of this entry »

Read More >>

Employment Background Checks

By Employment Background Checks at 27 November, 2009, 9:56 pm


A recent article in the Connecticut Law Tribune re-enforces what ESR has been advising employers for some time; that lawsuits for negligent hiring and negligent retention are among the most common claims against employers.

Per the article, “The difference between the hiring and retention claims is when the employer became aware of a threatening employee; often, the arguments are that employers inadequately screened job applicants or failed to act on complaints about an employee who later committed a violent act.”

The story concerns workplace violence and employee behavior that can be hostile, threatening or violent. This can lead to lawsuits seeking damages for emotional distress, a hostile workplace, all the way to damages stemming form violence where a person is the victim of a workplace crime. The article noted that, “In a bad economy, stress increases and people’s fuses get shorter.”
The article cites a study in the 1990s, where “liability expert Norman D. Bates conducted a study that found workplace violence tort cases averaged $500,000 per settlement and a $3 million per jury verdict.”

According to the article: “The potential for litigation seems to be high, based on U.S. Department of Labor statistics. On average, more than 2 million acts of violence occur in the workplace every year. When it comes to assaults, women are targeted at a much higher rate than men, both in Connecticut and nationally. From 2005-07, the U.S. Department of Labor tracked 1,250 non-fatal workplace assaults in Connecticut, and women were the targets in 77 percent of those cases. On the national level during the same period, women were targeted in 63 percent of the more than 47,000 non-fatal assaults.”

The article discussed that while many employers are focused on preventing workplace homicides, there are many lesser acts of hostility, such as workplace intimidation, bullying, sexual harassment and psychological abuse that can be red flags for future violence that also need to be addressed. See: Taking Aim At Workplace Disputes at http://www.ctlawtribune.com/getarticle.aspx?ID=35073

Employers have a substantial incentive to ensure that they are hiring qualified workers. One bad hire can create a legal and financial nightmare. Without conducting due diligence in hiring, an employer risks hiring someone with an unsuitable criminal record, false credentials, workplace violence, business interruption, embezzlement and a host of other issues.

If an employer hires someone that they either knew or should have known, in the exercise of reasonable care, was dangerous, unfit, unqualified or dishonest, then that employer can face a lawsuit for negligent hiring if that hire caused damages or commits a crime. Negligent hiring is the opposite of due diligence. Of course, employers do not intentionally go out of their way to hire a bad employee. If an employer makes a bad hiring decision, and someone is harmed, then the jury is usually faced with the issue of whether the employer reasonably “should have known” that the applicant represented a risk.

Many employers feel they are at a disadvantage when sued for negligent hiring or retention. Cases will normally have some sort of serious harm (death, assault, rape, sodomy, child molestation, theft, embezzlement, identity theft). That is because the lawyer for the plaintiff (the injured party that is suing) often is working on a contingency fee, and will normally only invest time and money in serious cases. Jurors are often employees themselves and may not feel overly sympathetic to an employer that had the ability, duty and resources to prevent harm through due diligence. As a rule of thumb, unless an employer has a compelling reason why an injury is not its fault, the employer has a tough job defending these suits. Even if the employer wins, it is at the expense of negative publicity and a great deal of time, money and effort spent involved in the litigation. (For potential employer defenses that can effective, see the next article)

As every human resource professional knows, the major source of employee problems are problem employees. Efforts at minimizing the hiring of problem employees go a long ways towards creating a safe and profitable workplace.

Written and reported by www.ESRCheck.com 11/25/09

Read More >>

Background Check News and Blog

By Background Check News and Blog at 27 November, 2009, 9:56 pm


Gun Background CheckIt is a sad and disturbing reality that anyone in our country, including criminals, murderers, rapist, gangsters, felons and even those with dangerous mental illness, can easily purchase a high powered assault rifle without as much as a background check.

Although we do have laws that prohibit them from doing so, the law does not cover private sellers from peddling their lethal goods in thousands of gun shows across 43 states.

It is a well known fact, and is no secret, even to our own government. You just have to know where to go.

There is really an apparent weakness in the enforcement of these laws, or be it a deliberate oversight. Most of the time, people just don’t care, unless their directly involved in the consequences of this apparent mistake in our society.

Colin Goddard is a survivor of the Virginia Tech Massacre of April 16, 2007. He was shot multiple times, and fortunately managed to survive through the ordeal. He is now dedicated in letting people know how dangerous this oversight is.

This is his story:

Colin, with the help of fellow gun law advocates, went to numerous gun shows to show the people how poorly gun laws are enforced and how anyone can buy guns without going through any kind of background checks.

The Brady Gun Law required anyone who wished to purchase a firearm, but it only applies to licensed firearms dealers and not to private sellers. Colin and a few friends travelled to different gun shows across America including his home state of Virginia, equipped with hidden surveillance cameras to document how sellers recklessly sell their guns to buyers with no questions asked. Selling Semi-automatic assault rifles and pistols to who ever can dish out the cash.

Watch the Video Here:

The danger to our freedom and safety is apparent in this video, it shows how dangerous people can easily arm themselves with high powered weapons. The move to close down the gun show loophole is of course met with fierce opposition by the Gun Lobby, led by the NRA (National Rifle Association) which fights to keep unlicensed sellers and the sales in these shows legal.

There is a growing number of supporters to close down the gun show loophole, with various petitions to Congress to stand up to the Gun Lobby and strictly enforce criminal background checks on all gun buyers at gun shows.

You can sign petition on their website: http://www.bradycampaign.org

Read More >>

Consumers Warned about Identity Theft during Black Friday, Cyber Monday & Holiday Season

By Personal Background Check Blog at 24 November, 2009, 2:40 pm



While “Black Friday” – the day after Thanksgiving – is known as the beginning of the holiday shopping season when retailers go from “red” (posting a loss) to “black” (turning a profit), online shoppers recognize “Cyber Monday” – the Monday after Black Friday – as the beginning of the online holiday shopping season.


However, Black Friday and Cyber Monday are also the beginning of the holiday season for cyber-criminals looking to commit identity theft and fraud. According to the 2009 State of the Net Survey from Consumer Reports, online scams that included identity theft and fraud cost consumers $8 billion over the past two years.


As a result, security technology company McAfee, Inc. is warning online shoppers about “The Twelve Scams of Christmas” that could lead to identity theft and fraud during Black Friday, Cyber Monday, and the rest of the holiday shopping season.


To protect themselves during Black Friday, Cyber Monday, and the holiday shopping season, McAfee offers consumers tips on how to avoid identity theft and fraud and steer clear of “The Twelve Scams of Christmas” that could make their holidays a little less happy. Each of the following are examples of ways cyber-criminals can trick consumers into giving away personal and financial information in order to commit identity theft, fraud, and other crimes:














In order to avoid identity theft, fraud, and other scams during Black Friday, Cyber Monday, and the rest of the holiday shopping season, McAfee advises online shoppers to protect their computers and personal information by: avoiding suspicious e-mail links; updating security software; shopping on secure networks; changing passwords, and; using common sense.


In other words, if a deal seems “too good to be true” during Black Friday, Cyber Monday, and the holiday season, it could lead to identity theft and fraud instead.


MyBackgroundCheck.com is a leading provider of consumer requested “personal” background checks that allow consumers to keep their private information up-to-date, accurate, and safe from identity theft and fraud. To learn how personal background checks can help prevent identity theft and fraud during Black Friday, Cyber Monday, and the holiday shopping season, visit www.mybackgroundcheck.com, email info@mybackgroundcheck.com, or call 1-800-503-2364. Follow MyBackgroundCheck.com on Twitter at www.twitter.com/MyBackgroundChk.


pr@mybackgroundcheck.com



Blogging
Fusion Blog Directory Business Blogs -
BlogCatalog Blog Directory Directory of Jobs Blogs Technorati Profile

*We welcome relevant comments and questions from consumers, experts, and human resources professionals. Please do not submit comments with advertisements as they will not be posted publicly. Thanks for visiting our blog!

Read More >>

Forget Your Job. Could Facebook Get You Robbed?

By Lance at 28 August, 2009, 11:24 am


Last week I wrote about an unfortunate incident where a person was fired over Facebook for an unruly update. Well forget that for a while because your unruly update could lead to your house getting robbed (via Mashable):

The concept is backed up by recent statistics from British insurance and investment management firm Legal & General, whose survey found nearly 40% of social networking users share holiday plans on sites like Facebook and Twitter. They also found about 13% of Facebook users and 92% of Twitter users tend to accept friend requests or follows without checking up on the source.

Of course, on Twitter that’s default behavior. You have to actively go out of your way to block someone, and the social culture is infused with an ethos of openness and public updating. On the flip side, surely there is some gray area emerging as we culturally get used to the ramifications of “living out in the open” with increasing frequency. It takes some getting used to, and until we’re more widely savvy about it these kinds of events will continue to be learning experiences.

The ramifications of living your online life out in the open is starting to come into play. The question remains if people are going to react and actually start living a bit more privately or if it will take some major crimes to convince people to not keep such an open network.

What are some things you can do to protect yourself?

  1. Don’t allow stranger to access your personal information. Things like addresses and phone numbers can be used to trace you and figure out where you are at.
  2. Use discretion when posting real time updates. You can always post pictures and updates when you are back home.
  3. Be aware of other people’s information and keep a close eye on anything suspicious. Like an online neighborhood watch.









Read More >>