Background checks in the ivy-covered halls

Colleges and universities used to be seen as a place apart from the rest of the world where the biggest danger was that you’d party too much and couldn’t make your eight o’clock class. No more.

Inside Higher Ed just published an article about the increasing interest in background checks among colleges and universities. The article was part of a report on the annual conference of human resource professionals who work in higher education. Here’s a substantive excerpt.

It probably shouldn’t be surprising in the year of the Virginia Tech murders and the scandal over the Massachusetts Institute of Technology admissions dean who didn’t have the degrees she claimed. More colleges are starting or considering policies to require background checks on potential employees. At the annual meeting last week of the College and University Professional Association for Human Resources, sessions on background checks were attracting strong interest — with one so packed that people were sitting on the floor and in the hallway. Several companies that specialize in background checks for the business world were at the meeting as exhibitors for the first time, saying that they were seeing significant increases in inquiries and contracts from colleges.

You can argue that those colleges “coulda, woulda, shoulda” gotten background check religion before the murders at Virginia Tech, but that’s not how human beings work. We buy the alarm system after the house has been burglarized.

Don’t wait for a human or financial disaster. If background checks are not part of your hiring or […]

By |November 29th, 2007|Categories: Employment screening|

Background checks on the rise, but do they work?

The Associated Press story, Background checks on the rise, takes a look at the dramatic increase in background checks starting with the federal government ones.

Already this year, 25 million Americans have had background checks by the federal government, a number that’s risen every year since the 9-11 terrorist attacks. Amid the rise, a notable shift has occurred: More civilians are now checked each year than criminals. And checks on the vast majority come back clean, even as states allot more money for their growing screening operations.

The article is a hodge-podge with an agenda. The article skips from talking about federal background checks to those done by school systems to background checking by churches.

The use of statistics is fast and loose. For example, the writer tells us that “a recent search of state-by-state records found 2,570 incidents of sexual misconduct in public schools between 2001 and 2005, despite background checks of teachers being required in many states.”

Sounds ominous. There are all those offenses happening despite background checks.

But the statistic used doesn’t support that. It’s meaningless because the relevant measure is not the number of incidents but the number of offenders. And it’s irresponsible because the only way to judge is to consider the number of offenders only from the states that mandate background checks.

The writer of the article isn’t explicit about it, but seems to push the agenda of the Ohio ACLU. Deep in the article there’s this quote from Christine Link, executive director of the ACLU of Ohio. […]

By |November 28th, 2007|Categories: Background checks, Privacy|

Security concerns don’t stop when you hire

CBS Channel 4 in Denver has broken a story about how people with criminal backgrounds including child abuse, assault, and theft wind up working on group homes around the state. Here’s a substantive excerpt from their story.

“A CBS4 investigation found many of the employees in the state’s group homes have criminal records that might disqualify them from many lines of work, yet they are caring for the Colorado’s most vulnerable population. The CBS4 probe turned up employees with arrests and convictions for domestic violence, assault, shoplifting and drug use.”

That’s interesting, but it’s not much different from a number of stories we see in the news about how convicted felons are employed in sensitive positions because some organization isn’t doing the background checks that prudence and common sense call for. The important lesson for you in this story is buried a bit further down.

“In some cases, the state is unaware of its employees’ criminal arrests and convictions since they occurred after the employees were hired. While criminal background checks are conducted prior to hiring, there are no regular, ongoing checks done after that. Criminal infractions that occur after hiring are generally unknown to the Colorado Department of Human Services, which oversees the group homes.”

Dr. Sharon Jacksi, who manages the group homes for the state, is reported as responding to the station’s investigation by saying: “I am surprised that some of the individuals after hire had issues and did not self-report.”

That’s simply naïve. We’re talking about people who aren’t exactly […]

By |November 24th, 2007|Categories: Background checks, Criminal checks, Employment screening|

Checking out the notaries

The Investigative Team at WBZ TV in Boston has turned up an interesting fact. It seems you can become a Notary Public in Massachusetts no matter what kind of background you’ve got. Nobody apparently reads the applications and there are no background checks, even if you admit to convictions for using false documents and writing bad checks.

In case you’ve forgotten your civics, “a notary public is an officer who can administer oaths and statutory declarations, witness and authenticate documents and perform certain other acts depending on the jurisdiction.” Here’s what that means in most places in the US.

Let’s say that you have a legal document that needs signing. You visit a local notary. He or she asks you for proof that you’re who you say you are. That can include information like your driver’s license number, social security number, date of birth, and more.

Notaries often make copies of documents for their records. Nobody thinks much about it. That’s why the WBZ story ought to make you stop and think.

The station reports on a woman who received her state license as a Notary even though she had a criminal history including stealing mail, using fake ID, and writing bad checks. In other words, she’s precisely the person you don’t want to have access to people’s personal information.

Evidently the woman checked the box on her application that indicated a criminal conviction and filled in the information about what it was. The application was approved. No one seemed to care […]

By |November 22nd, 2007|Categories: Criminal checks|

If we just check enough people

The Park, Beach and Recreation Commission in the city of Milford, CT is planning to require background checks for all coaches in the city’s recreation programs. The Commission is drafting a revised processing procedure for new coaches.

“‘We hope whatever we give to City Attorney Marilyn Lipton is airtight,’ commission Chairman Daniel Worroll said.”

If by “airtight” they mean “no evil doer will ever get through,” then our friends in Milford are doomed to failure. There is no airtight.

People fail to do what they’re supposed to. They make mistakes. Some of them lie and get away with it. The best you can hope for is a system that works most of the time and is easy enough to use that people will follow it.

Mr. Worroll also said something else that actually made me chuckle.

“We’re also thinking of asking umpires to go through background checks, as well as volunteers in concession stands since they come in contact with kids.”

Here’s the background. A summer league basketball coach was convicted in September of sexually assaulting a teenaged player. Now the Commission, which has been dithering over new standards for coaches for two years, has been spurred into action. Evidently they think that if they write enough rules and check enough people everything will be OK.

Doing background checks on coaches makes sense. I’m not sure about umpires. But concession stand volunteers? Why not just check all the people in the stands? Heck, don’t stop there, station city workers with laptops at the entrances to the […]

By |November 21st, 2007|Categories: Background checks|

Lessons from Choicepoint

Back in 2005, headlines around the country trumpeted the news that private information on 163,000 people had been stolen from Choicepoint, a data services company. Consumer concerns bout identity theft spiked and Choicepoint was held up as an example of everything that was wrong with data security. That was then.

Today, the company has become what one expert from Gartner called “a role model for data security and privacy practices.” Earlier this year, Daniel Lemecha, ChoicePoint’s chief information officer and senior vice president spoke at the 2007 IDC IT Forum & Expo in Boston about what Choicepoint learned from its experience.

Lemecha’s speech isn’t available online, but he made several recommendations about data security that are valid for you, even if you’re not large data services company. Here they are.

“Clearly define expected behavior and provide tools to simplify compliance for employees.”

Make sure you tell people who handle sensitive information for you what they’re expected to do. Check regularly to see that they’re doing it.

“Create data breach response policies and procedures: Who should be contacted in the event of a breach, and what should the company do for affected customers?”

I’d add one more thing. Develop some standards for when an employee should bring a possible problem to your attention. Make it easy for the people who handle sensitive information to become part of the solution.

“Determine the credentials of those you work with and those who work for you.”

Lemecha advised background checks for employees on a regular, ongoing basis, rather than just at […]

By |November 17th, 2007|Categories: Privacy|
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