Audit Examines Government Background Check Contractors

Written By Thomas Ahearn The U.S. Office of Personnel Management (OPM) Office of the Inspector General (OIG) Office of Audits has conducted an ‘AUDIT OF THE FEDERAL INVESTIGATIVE SERVICES’ CASE REVIEW PROCESS OVER BACKGROUND INVESTIGATIONS’ to ensure government background check contractors meet contract requirements. The audit is available at http://www.opm.gov/our-inspector-general/reports/2014/audit-of-the-federal-investigative-services-case-review-process-over-background-investigations.pdf.

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Accuracy of Background Checks Under Greater Scrutiny after Reported Cases of Falsified Investigations

The accuracy of background checks has come under greater scrutiny after several reported cases of falsified investigations. The Federal Times reports the U.S. Office of Personnel Management (OPM) – which oversees background investigations for the government – is investigating a growing list of cases involving the alleged falsifying of security clearance background checks while a …

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Talking Dead Interviewed in Falsified Government Background Check

A former contractor who was hired to perform background checks on U.S. government workers filed a 2006 report with results of his investigation in which he claimed to have interviewed a person who had been dead for more than ten years, according to a report from Bloomberg Businessweek. The full story is available at http://www.businessweek.com/news/2013-07-08/dead-interviewed-as-investigators-falsify-u-dot-s-dot-background-checks.

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SCORE Act Aims to Improve How Government Conducts Background Checks for Security Clearances

A bipartisan group of Senators has introduced legislation – the Security Clearance Oversight and Reform Enhancement (SCORE) Act – to increase oversight as to how the United States government conducts background investigations and awards security clearances. The SCORE Act would also hold government employees and contractors more accountable for falsifying background investigations. A copy of …

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Falsified Background Checks Show Importance of Accreditation Standards for Private Screening Firms

In a story demonstrating the importance of accreditation standards for private background screening firms, the Federal Times reports that the U.S. Office of Personnel Management (OPM) – which oversees background investigations for the government – is investigating a growing list of cases involving the alleged falsifying of security clearance background checks while a “consistent backlog” …

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Fake Background Check Fraud Conviction Shows Why Firms should Look for Screening Accreditation Seal

An Omaha, Nebraska man convicted on three federal wire fraud charges in a fake background check fraud scheme was sentenced to four years in prison and ordered to pay $126,715 in restitution, according to The Scottsbluff Star-Herald. The story, which shows why firms should look for a background screening accreditation seal, is available at: ‘Omaha …

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Jobseeker Reportedly Fakes Background Check for High School Coaching Job to Conceal Criminal Record

A story from the Providence (RI) Journal website Projo.com about a Rhode Island man reportedly faking a background check to conceal his criminal record so he could get hired as assistant coach of a girls’ High School volleyball team shows the lengths some jobseekers may go to conceal their criminal pasts during the hiring process. After attending practices …

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Past Employment Verifications Important to Employers with some Jobseekers Receiving False Job References for a Price

To help some frustrated jobseekers succeed in the current job market, one company is offering false job references – complete with job titles, start dates and end dates, and salary – to people seeking employment who are willing to pay a fee plus a monthly subscription. This service that offers phony references from real “Reference Providers” …

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Ohio Business Owner Ordered to Repay Nearly $750,000 for Forging Employee Criminal Background Checks

By Thomas Ahearn, ESR News In yet another case of falsified or outright phony background checks, a business owner in Ohio was ordered to repay nearly three-quarters of a million dollars for forging criminal background checks for employees of her home health-care business. According to a blog post on Cleveland.com, the online home of The …

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