Pre-employment screening is one of the most important steps in the hiring process, as it ensures applicant honesty and protects the security of your business. Knowing employment verification basics will help you understand your legal obligations when it comes to applicant screening, and will also help you choose effective employment verification services, if you decide to use them.
New employee verification ranges from a simple check of the validity of a Social Security Number to a full-scale background check that investigates an applicant's criminal and financial history. Because employment verification delves into an applicant's private information, you need to take the utmost care with your screening process. You need to:
1. Comply with laws governing pre-employment screening and background checks.
2. Understand the connection between employment verification and immigrant issues.
3. Look into the benefits of using applicant screening services.
Action Steps
The best contacts and resources to help you get it done
Protect applicant rights when screening employees
Pre-employment screening raises the question of privacy issues, and it's important to understand your applicants' privacy rights before you conduct any applicant screening.
I recommend: At the
U.S. Department of Justice website, download an employer guide that provides an overview of the legal requirements you must meet when you conduct pre-employment screening.
Privacy Rights Clearinghouse provides information specific to California, but also has a useful guide for complying to the federal Fair Credit Reporting Act.
Understand how employment verification is linked to immigrant issues
Basic employment verification is necessary to ensure that the potential employee is legally qualified to work in the United States. However, you need to be aware that worker screening must be carried out without discrimination. Reading material directed to both employers and immigrant workers can help you understand the full scope of immigrant issues connected to applicant screening.
I recommend: Read an article at the
Heritage Foundation to familiarize yourself with how the federal E-Verify program is designed to reduce employment of illegal immigrants. Then, review employment verification anti-discrimination protections in place for immigrants at the
National Immigration Law Center.
Investigate using an employment verification provider to handle your pre-employment screening
Though you can certainly complete your own employment verification--especially if you don't need to conduct an extensive background check--it's often a better use of your resources to outsource your applicant screening to background screening companies or others who can provide verification of employment.
I recommend: Read the article at
ESRcheck to understand what the benefits of outsourcing new employee verification could be for your company. If outsourcing looks like the right choice for you, check out the top-rated employment screening companies at
HR Today.
Tips & Tactics
Helpful advice for making the most of this Guide
- For the most convenient employment verification, choose a provider that offers online employment screening. Generally, screening offered and delivered via the Internet is quicker than other background checks. It has the added bonus of reducing paperwork in your office.