The majority of employers are under the impression that a background check is only appropriate upon initial hire; however, any time a change in classification or overall job function is made (such as converting from part-time to full-time employment), then an employer should conduct a background check for suitability. Additionally, some states do have a salary exception meaning that if the employee will be making a certain amount yearly then the reporting period on the background check increases from seven years to 10 years.
Employers still have to comply with the Fair Credit Reporting Act (FCRA) when conducting a background check on a current employee. First, they must disclose to the employee that a background check is being conducted pursuant to the company’s policy on promoting employees. This includes any additional searches that the company may perform due to the added duties and responsibilities of the new position (i.e. moving into an accounting executive role may call for a credit check). If adverse information is reported, the employee must have an opportunity to dispute the information for accuracy.
If there are certain criteria or licenses needed in order to provide the new job functions, it would be wise to validate and verify that information. For example, when promoting a part-time Shipping and Receiving Clerk to Warehouse Supervisor, their new duties may require operating a forklift, which calls for additional training and licensing. If the new position is safety-related (food handling, nurses, etc.), proper occupational tests should be conducted such as TB testing and/or drug screening.
Like any good policy or procedure, consistency and uniformity should be paramount. A check-list should be implemented each time an employer is converting a part-time employee to full-time employment status.
Items that should be on the check-list include:
What if adverse information was reported on the background check for the new full-time employee? Just like a completely new hire background check, an employer needs to allow the employee an opportunity to dispute the information if inaccurate or explain any circumstances surrounding the conviction. If it is determined that the results of the background check violates the company’s policy on hiring, then the employee is disqualified from the promotion.
One out of every six crimes occurs in the workplace and homicide is the second leading cause of workplace death in the U.S.
National Credit Verification Service reports that 25% of the MBA degrees it verifies on resumes are false.
72% of shrinkage is due to employee theft.
34% of all job applications contain lies.
30% of small business failure is caused by employee theft.