How up to date is your background screening kit?

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Employee background screening programs are an essential part of any organization's recruitment process. These programs help employers maintain a safe and productive work environment by ensuring that potential hires are reliable, trustworthy, and fit for the job at hand. However, with the ever-changing landscape of technology, regulation, and social expectations, it's essential for businesses to periodically review their background screening processes to ensure they remain effective and legally compliant. This article will explore why now may be the right time to evaluate your employee background screening program and offer insights into making improvements.

The importance of background checks in today's world

Employee background checks are vital in today's highly competitive and connected world. With the increasing number of job seekers and the ease of access to information, it's essential for organizations to verify an applicant's claims and qualifications thoroughly. Background checks help employers:

  • Maintain a safe work environment
  • Protect the company's reputation
  • Reduce the risk of workplace theft, fraud, and violence
  • Ensure compliance with legal requirements
  • Minimize the risk of negligent hiring lawsuits

Evolving expectations and the role of technology

As technology advances, so do the methods and resources available for conducting background checks. Employers must keep up with these changes to maintain an effective and legally compliant screening process. Some factors to consider include:

  • The increasing importance of social media in hiring decisions
  • The rise of the gig economy and the need for ongoing screening
  • The influence of artificial intelligence (AI) and machine learning in the screening process
  • Data privacy regulations and the need for a secure and compliant process

Assessing the effectiveness of your current background screening program

The legal landscape

The legal landscape surrounding employee background screening is complex and constantly evolving. Employers must stay informed about changes in local, state, and federal laws to ensure their screening process remains compliant. For example, the Fair Credit Reporting Act (FCRA) and the Equal Employment Opportunity Commission (EEOC) have specific guidelines that employers must follow. Additionally, many states have "Ban the Box" laws that limit how employers can use criminal records in hiring decisions.

Evaluating your current screening process

To determine if your current background screening program is effective, consider the following questions:

  • Is your screening process consistent across all applicants and positions?
  • Are you using a reputable and accredited background screening provider?
  • Does your screening process comply with local, state, and federal laws?
  • Is your screening program efficient and cost-effective?
  • Do you regularly monitor your background screening provider's performance?

Improving your background screening program

Identifying gaps and areas for improvement

Once you have evaluated your current background screening program, it's essential to identify areas for improvement. This may involve:

  • Updating your screening policies and procedures
  • Implementing new technology to streamline the process
  • Ensuring compliance with legal requirements
  • Training HR staff on the importance of background screening and legal compliance

Implementing best practices

To optimize your background screening program, consider implementing the following best practices:

  • Conduct background checks on all employees, regardless of their role or level within the organization
  • Use a tiered approach to screening, with more in-depth checks for higher-risk or sensitive positions
  • Regularly re-screen existing employees, especially those with access to sensitive information or financial resources
  • Partner with a reputable and accredited background screening provider
  • Clearly communicate your background screening policies to applicants and employees

Measuring the success of your updated background screening program

Key performance indicators (KPIs)

To measure the success of your updated background screening program, establish key performance indicators (KPIs) that align with your organization's goals. These KPIs may include:

  • Time to complete background checks
  • Number of discrepancies or inaccuracies detected
  • Compliance rate with legal requirements
  • Cost per background check
  • Employee satisfaction with the screening process

Regular monitoring and evaluation

Once you have implemented improvements to your background screening program, it's essential to monitor and evaluate its performance regularly. This will help you identify any areas where further adjustments are needed and ensure your program remains effective and compliant. Consider the following steps:

  • Conduct regular audits of your screening processes and policies
  • Review KPI data and identify trends or areas of concern
  • Monitor changes in local, state, and federal laws to ensure ongoing compliance
  • Gather feedback from employees and applicants on their experience with the screening process
  • Continuously evaluate and update your screening technology and tools


In today's fast-paced and interconnected world, employee background screening programs are more important than ever. As technology, regulations, and social expectations evolve, it's crucial for organizations to periodically review and update their screening processes. By evaluating your current program, identifying areas for improvement, and implementing best practices, you can ensure your background screening process remains effective, efficient, and legally compliant.

Now is the right time to evaluate your employee background screening program. Doing so not only protects your organization from potential risks but also helps create a safe and productive work environment that supports your company's growth and success. Don't wait until you face a legal issue or hiring mishap; take proactive steps to assess and improve your background screening program today.

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What background check do I need?

This depends on the industry and type of role you are recruiting for. To determine whether you need reference checks, identity checks, bankruptcy checks, civil background checks, credit checks for employment or any of the other background checks we offer, chat to our team of dedicated account managers.

Why should employers check the background of potential employees?

Many industries have compliance-related employment check requirements. And even if your industry doesn’t, remember that your staff have access to assets and data that must be protected. When you employ a new staff member you need to be certain that they have the best interests of your business at heart. Carrying out comprehensive background checking helps mitigate risk and ensures a safer hiring decision.

How long do background checks take?

Again, this depends on the type of checks you need. Simple identity checks can be carried out in as little as a few hours but a worldwide criminal background check for instance might take several weeks. A simple pre-employment check package takes around a week. Our account managers are specialists and can provide detailed information into which checks you need and how long they will take.

Can you do a background check online?

All Veremark checks are carried out online and digitally. This eliminates the need to collect, store and manage paper documents and information making the process faster, more efficient and ensures complete safety of candidate data and documents.

What are the benefits of a background check?

In a competitive marketplace, making the right hiring decisions is key to the success of your company. Employment background checks enables you to understand more about your candidates before making crucial decisions which can have either beneficial or catastrophic effects on your business.

What does a background check show?

Background checks not only provide useful insights into a candidate’s work history, skills and education, but they can also offer richer detail into someone’s personality and character traits. This gives you a huge advantage when considering who to hire. Background checking also ensures that candidates are legally allowed to carry out certain roles, failed criminal and credit checks could prevent them from working with vulnerable people or in a financial function.

Transform your hiring process

Request a discovery session with one of our background screening experts today.

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