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Does Detail Count?  Instant Vs. Manual Background Checks

The level of detail on any specific criminal background check depends on the circumstance.  For example, do you need to commit resources to checking a potential employee’s driving record for a desk job?  Factors to consider are the field, industry and/or niche your company specializes in, the specific position and duties of job you’re screening for and what specific issues your organization considers important to know.  When requesting a background check, the results depend on the specific databases you want assessed, and those vary premised on if an instant or manual report is being used.  Today we’re differentiating between the two reports and what each one is able to yield.

Time Sensitive?  Instant Reports May Fit the Bill

Some types of information can be accessed immediately in the form of online databases.  While one might assume there is one, national database that documents every crime, that’s not the case.  Instead, a combination of databases can be used that have records reported by state and local municipality courts.  One example of this is the Interstate Identification Index System, from which records from the Federal Bureau of Investigation (FBI) and State repositories can be shared for some purposes that include employee background checks and government licensing.  But it’s important to keep in mind that a significant amount of state records, whether it be from courts or specific law enforcement outlets either aren’t included or haven’t been adequately updated.  As such, a legitimate issue that runs concurrent with these types of reports is that some local courts aren’t always the best at timely updating national databases, resulting in incomplete reports, and the content of information available depends on an individual state.

Manual for Robust Screening

Manual, also known as repository reports are manually recovered by a court reporter.  The source is direct, from the state and/or federal databases and are updated to be current, making sure all information is available.  These reports are available at both the county and federal tiers, and it’s up to an employer to decide what issue(s) they feel are important to screen for.  As the name suggests, the manual report takes more effort and will typically cost a bit more than the instant version(s), but this type of advanced background check will further ensure nothing slips through the cracks, which is often integral to protecting a business or organization.

Whether you need a criminal background check, reasonable suspicion drug testing or want more information on the process, don’t hesitate to contact Employment Screening Services.  With an actual background in law enforcement, we pride ourselves on our ability to protect and serve all employers, to ensure they hire, and retain the most trustworthy candidates to help their business grow.

Why E-Verify is Critical for ESS Clients

U.S. law requires companies to employ only individuals who may legally work in the United States – either U.S. citizens, or foreign citizens who have the necessary authorization. This diverse workforce contributes greatly to the vibrancy and strength of our economy, but that same strength also attracts unauthorized employment.

Employment Screening Services can protect your organization from investigation and fines related to violations that you may not even realize you may be committing.

Did you know that E-Verify, though seemingly easy to use, has strict policies that could result in your company being fined, in upwards of $3,200? For example, in the event that there was an error in the hiring process, and your company failed to comply with Form I-9 requirements, you will be fined at the very least $110, but potentially up to $1,100.

Other factors, like document fraud, such as forging documents or not ensuring accurate information will result in a $375 dollar fine. See the infographic for more in depth analysis of the fines associated with various infractions.

Failure to comply with the regulations of I-9 and E-Verify can result in more than just economic ramifications. Lack of attention to detail in this facet of documentation also puts you at risk legally, as well as the public reputation of your company. Don’t let oversight put your corporate image in a bad light.

All of our employees here at ESS have reviewed all of the rules and regulations of E-Verify in depth. We have extensive experience working with E-Verify, having used the service since 2011. We can watch over all of your documentation with I-9 and E-Verify, so you can get back to running your business and not agonize over Government regulations.

For employee verification and other pre employment screening services, please give Employment Screening Services a call today!