{"id":3181,"date":"2019-04-16T12:18:27","date_gmt":"2019-04-16T12:18:27","guid":{"rendered":"https:\/\/crigroup.com\/?p=3181"},"modified":"2022-01-25T14:18:27","modified_gmt":"2022-01-25T14:18:27","slug":"reference-checking-6-keys-in-the-hiring-process","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/reference-checking-6-keys-in-the-hiring-process\/","title":{"rendered":"Reference checking, 6 keys in the hiring process"},"content":{"rendered":"<h2><span style=\"font-family: arial, helvetica, sans-serif; font-size: 14pt;\"><strong>Why Reference Checking?<\/strong><\/span><\/h2>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Hiring more people within a company no matter the size can be a lot of effort, waste a lot of time and cost a lot of money so it is important to do it right, which means reference checking. As a large company, it is often the case that there will be an in-house HR team or outsourced company to deal with new employment and reference checking. As a smaller company, it is likely the managing director or office managers handle the process themselves. Companies are at risk of losing a great deal of money from not following the correct employment process.\u00a0<\/span><span style=\"font-family: arial, helvetica, sans-serif;\">Below are a few recommendations on how you can create and run an effective pre-employment screening process.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>1) Understand your risk profile<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">While lots of businesses have the brand and reputational risk among the leading reasons to conduct background checks, but all organisations have different types of risk. While organisations understandably wish to avoid bad publicity, risk profiles inevitably vary between companies and industry sectors. Other risk-profile considerations include whether the company has regulatory responsibilities to demonstrate due diligence in hirings, such as financial institutions and those working with sensitive or vulnerable people.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>2) Implement a strong policy<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">A background check policy is important because it streamlines the collection, storage and dissemination of employee or applicant background information. When established protocols are in place, incidents of people making mistakes because they had to make a judgment call are reduced.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>3) Make It Company-Wide<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Create and apply background check policies across the whole company, even for senior management. On average, supervisors spend 17% of their time managing poorly performing employees. In the same survey, 95% of employers said that a poor hiring decision affects the morale of the whole team. Ensuring that the people you hire have the correct qualifications saves time and effort while preserving company spirit.[1]<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>4) Be Consistent<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Pre-employment background screening must be consistent. Most negligence issues start from inconsistency in applying HR policies. Inconsistent enforcement opens the door to discrimination charges, and background screening is no exception.<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>5) What information can I search for?<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Creating pre-defined service packages ensures that your screening policy will be consistently applied. Best practices basic packages includes the following:<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Address Verification<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Identity Verification<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Previous Employment Verification<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Education and Credential Verification<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Reference Check<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Media Check<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\">\u2022 Criminal Record Check<\/span><\/p>\n<h3><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>6) Understand local and regional screening variance<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">When building your pre-employment screening program, it is critical to understand that not all countries take the same view of the availability and use of certain types of pre-employment screening information. <\/span><span style=\"font-family: arial, helvetica, sans-serif;\">Creating compliant data and background screening processes is a complex and evolving challenge for all organisations and one that is multiplied by every country involved. As an essential means to ensure the safety and quality of staff, employers need to ensure that their screening programs are <strong>right for their organisation<\/strong> and their candidates; <strong>transparent<\/strong>, consistent and proportionate by design; and capable of handling an increasingly <strong>globalised workforce <\/strong>and disparate <strong>regulatory requirements<\/strong>.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 10pt;\">References:<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 10pt;\">[1] <a href=\"https:\/\/www.smartrecruiters.com\/blog\/best-practices-for-building-an-effective-compliant-background-check-policy\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.smartrecruiters.com\/blog\/best-practices-for-building-an-effective-compliant-background-check-policy\/<\/a><\/span><\/p>\n<hr \/>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>Let&#8217;s Talk!<\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">If you have any further questions or interest in implementing background screening solutions, please <a href=\"https:\/\/crigroup.com\/ar\/contact-us\/\" target=\"_blank\" rel=\"noopener\">contact us.<\/a><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><strong>CRI Group<\/strong> has safeguarded businesses from any risks, providing <a href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\">investigations<\/a> (i.e. <a href=\"https:\/\/crigroup.com\/ar\/insurance-fraud-investigations\/\">insurance fraud<\/a>), <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">employee background screening<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\">investigative due diligence<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\">business intelligence<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">third-party risk management<\/a>, forensic accounting, compliance and other professional investigative research services. In 2016, CRI Group launched <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a> &#8211; an independent certification body established for <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>, <a href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\">ISO 37301 Compliance Management Systems<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\">ISO 31000:2018 Risk Management<\/a>, providing <a href=\"https:\/\/abacgroup.com\/iso-37001-training\/\">training<\/a> and <a href=\"https:\/\/abacgroup.com\/download-a-file\/?dynamictext_945=https:\/\/abacgroup.com\/wp-content\/uploads\/2020\/04\/ISO-37001-Training-Decision-Tree.pdf#\">certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. <a href=\"https:\/\/abacgroup.com\/contact\/\">Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/span><\/p>\n<hr \/>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Why Reference Checking? Hiring more people within a company no matter the size can be a lot of effort, waste a lot of time and cost a lot of money so it is important to do it right, which means reference checking. As a large company, it is often the case that there will be [&hellip;]<\/p>","protected":false},"author":1,"featured_media":13477,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,13,146],"tags":[94,96,87,88],"class_list":["post-3181","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-background-investigation","category-employee-background-check","category-resources","tag-backgroundchecks","tag-employeescreening","tag-hiring","tag-hr"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"When done right, reference checking can save you and your organisation a lot of effort, time and money. 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