Part 1 of 2011 ESR Background Check Trends Review: Accreditation Standards and E-Verify and I-9 Audits

With half of 2011 over, the time is right to revisit predictions about the background check industry made six months ago at the start of the year. Employment Screening Resources (ESR) – a background check firm accredited by the National Association of Professional Background Screeners (NAPBS®) – compiles an annual list of top background check trends as predicted by ESR’s founder and President Lester Rosen. The first of five installments of The Top 10 ESR Background Check Trends of 2011 Review features the number ten trend, new accreditation standards, and the number nine trend of the year, E-Verify and I-9 audits. For the other installments of the 2011 ESR Background Check Trends Review, visit Part 2, Part 3, Part 4, and Part 5.

  • Number 10 ESR Background Check Trend for 2011: New Accreditation Standards Help Employers Select Background Screening Firms.
  • Number 9 ESR Background Check Trend for 2011: E-Verify and I-9 Audits Help Government Find Employers with Illegal Workers.

Number 10 ESR Background Check Trend for 2011: New Accreditation Standards Help Employers Select Background Screening Firms.

Before this year, employers were largely on their own when selecting a background screening firm. With hundreds upon hundreds of background screening firms to choose from, employers faced a bewildering landscape of competing claims that touted any number of bells and whistles that made it hard to distinguish one background screening provider form another. Some background screening firms had ISO (International Organization for Standardization) certification, but as noted in the article “Backgrounds to the Foreground” in the December 2010 issue of HR Magazine, the ISO designation is not specific to background screening and does not guarantee quality of products or services. Employers were also faced with “commercial” rankings published by private “for-profit” publications, which only added to the confusion. The problem for employers is that background screening is a critical function subject to intense legal regulation, and so the stakes are high. In 2010, the National Association of Professional Background Screeners (NAPBS®) Background Screening Credentialing Council (BSCC) took significant steps towards solving this perplexing problem with the creation of the Background Screening Agency Accreditation Program (BSAAP) that covers all areas related to the background screening process and, most important, is professional and objective and not based upon any commercial considerations. The BSAAP advances professionalism in the background screening industry through the promotion of best practices, awareness of legal compliance, and development of standards that protect consumers.

To read a full article about the Number 10 ESR Background Check Trend for 2011, click this link.

Number 9 ESR Background Check Trend for 2011: E-Verify and I-9 Audits Help Government Find Employers with Illegal Workers.

An October 2010 press release from the Department of Homeland Security (DHS) announced record-breaking immigration enforcement statistics achieved under the Obama administration, which included issuing more financial sanctions on employers who hired unauthorized workers than during the entire previous Bush administration. Since January 2009, when President Barack Obama took office, U.S. Immigration and Customs Enforcement (ICE) – the principal investigative arm of DHS – has audited more than 3,200 employers suspected of hiring workers not legally eligible to work in the U.S., debarred 225 companies and individuals, and imposed approximately $50 million in financial sanctions, according to the DHS. A summary of fines and penalties from ICE reveals that this surge in enforcement of a legal U.S. workforce included a 500 percent increase in penalties from worksite enforcement actions (over $5 million), a nearly two-fold increase in I-9 audits (2,200), a record-breaking 180 criminal prosecutions of employers, and the debarring of more than 97 businesses, compared to 30 last fiscal year, with average fines exceeding $110,000. Due in large part to increased scrutiny on employers from ICE through I-9 audits – where employee information on Employment Eligibility Verification Forms (“I-9 forms”) is checked for accuracy by Government agents – penalties from worksite enforcement inspections have increased recently.

To read a full article about the Number 9 ESR Background Check Trend for 2011, click this link.

To view the Employment Screening Resources (ESR) Fourth Annual ‘Top Ten Trends in Background Checks for 2011,’ visit: http://www.esrcheck.com/Top-Ten-Trends-In-Background-Screening-2011.php.

About Employment Screening Resources (ESR): Founded in 1997 in the San Francisco area with a mission to help employers and employees maintain safe workplaces, Employment Screening Resources (ESR) is accredited by The National Association of Professional Background Screeners (NAPBS®) and provides industry leading technology, legal compliance, service, turnaround, and accuracy. ESR also wrote the book on background checks with ‘The Safe Hiring Manual’ by founder and President Lester Rosen. For more information about ESR, visit http://www.ESRcheck.com.

Source:
http://www.esrcheck.com/Top-Ten-Trends-In-Background-Screening-2011.php