The tech guide to background screening

Share this article
Financial Hiring Trends Report of 2023

In an era characterized by rapidly evolving technology and digital landscapes, IT and tech firms are at the forefront, leading the charge towards a more innovative future. Their success, however, depends largely on the teams they build, the talent they attract, and the individuals they trust to propel their vision. Given the inherent complexities and nuanced demands of the IT and tech sectors, assembling a proficient team is not just about finding individuals with the right skills and qualifications, but also ensuring that they align with the firm's values, culture, and strategic objectives. It's about ensuring that they can be trusted with sensitive data and critical systems, and that they will uphold the highest standards of professionalism, integrity, and ethical conduct. To achieve this, IT and tech firms need to have a robust and comprehensive employee background screening process in place.

Employee background screening is a critical aspect of the hiring process that involves verifying the information provided by potential employees and checking their past behavior to determine their suitability for a role. It's a process that has become increasingly important in the tech sector, given the sensitive nature of the work involved and the potential risks associated with hiring the wrong person.

The purpose of this guide is to provide a comprehensive overview of employee background screening, focusing specifically on its application within the IT and tech industries. It aims to shed light on the importance of background checks, the steps involved, the challenges to be mindful of, and the best practices to adopt to ensure a successful and effective screening process. Whether you are a seasoned HR professional seeking insights to refine your current screening process, or a startup founder looking to establish a robust screening procedure, this guide is designed to equip you with the knowledge and tools you need to navigate this crucial aspect of the hiring process.

The Importance of Employee Background Screening in IT and Tech Firms

In the IT and tech sector, employee background screening is not just a standard HR procedure – it is an integral part of risk management. It serves to protect the company, its employees, its intellectual property, and its reputation. It's about ensuring that the individuals hired are who they claim to be, have the qualifications they say they have, and have not been involved in activities that could potentially harm the company.

The tech industry often deals with sensitive data and high-stakes projects. The consequences of hiring an individual with a criminal history, a falsified educational background, or a track record of unethical behavior can be severe. They can lead to data breaches, loss of client trust, legal problems, and significant damage to a company's reputation.

Employee background screening can help mitigate these risks. By verifying a candidate's credentials, checking their criminal history, and assessing their past behavior, companies can make more informed hiring decisions and minimize potential risks.

Steps in Employee Background Screening

The employee background screening process can vary depending on the specific requirements of a company or role, but it typically involves the following steps:

Consent: Before starting the background check, the potential employee must provide consent. This is usually done by signing a document that explains the nature of the background check and what it will involve.

Identity Verification: This is the initial step in the background check process, confirming the candidate's identity through government-issued documents like a passport or driver's license.

Criminal History Check: This involves checking the candidate's criminal history to identify any past offenses. The extent of this check can vary depending on the role and the jurisdiction in which the company operates.

Employment Verification: This involves contacting previous employers to confirm the candidate's employment history, including dates of employment, positions held, and reasons for leaving.

Educational Verification: This step involves verifying the candidate's educational qualifications, including the institutions attended and the degrees or certifications earned.

Reference Checks: This involves contacting the candidate's references to gather information about their performance, behavior, and suitability for the role.

Credit History Check: While not relevant for all roles, a credit history check can be important for positions involving financial responsibility.

Social Media and Online Presence Check: This step involves reviewing the candidate's online presence to gain insights into their behavior, attitudes, and professional conduct.

Challenges in Employee Background Screening

Despite its importance, employee background screening can pose several challenges for IT and tech firms.

Compliance with Laws and Regulations: Companies must ensure that their screening processes comply with all relevant local, state, and federal laws. These can relate to privacy, discrimination, and data security, among other things. For multinational companies, understanding and complying with the laws in different jurisdictions can be particularly challenging.

Accuracy of Information: Not all information obtained during a background check is accurate or complete. Companies need to be aware of this and take steps to ensure the information they rely on is reliable.

Timeliness: Background checks can take time, which can delay the hiring process. Companies need to balance the need for thorough checks with the need to fill positions quickly.

Cost: Background checks can be expensive, particularly for smaller companies or startups. Companies need to consider the cost of background checks against the potential cost of a bad hire.

Privacy Concerns: Companies need to respect the privacy of potential employees during the background check process. This involves obtaining consent, limiting the scope of the checks to what is relevant for the role, and ensuring the secure handling of personal information.

Best Practices for Employee Background Screening

Given these challenges, it is important for IT and tech firms to adopt best practices to ensure their background screening processes are effective, fair, and compliant with all relevant laws and regulations.

Develop a Clear Policy: Companies should develop a clear policy outlining their background screening process. This policy should define the purpose of the checks, the steps involved, and how the information obtained will be used.

Obtain Consent: Before conducting a background check, companies should obtain written consent from the candidate. This consent should be informed, meaning the candidate understands what the check will involve and how the information obtained will be used.

Use Reliable Sources: Companies should ensure they use reliable sources for their background checks to ensure the accuracy of the information obtained.

Respect Privacy: Companies should respect the privacy of candidates during the background check process. This includes limiting the scope of the checks to what is relevant for the role, ensuring the secure handling of personal information, and not using the information obtained for any purpose other than assessing the candidate's suitability for the role.

Communicate with Candidates: Companies should communicate openly with candidates about the background check process. If a decision is made not to hire a candidate based on the results of a background check, the company should inform the candidate and give them an opportunity to respond.

Train HR Staff: HR staff should be trained on the legal and ethical aspects of background checks. This includes understanding the relevant laws, respecting privacy, and avoiding discrimination.

The Role of Technology in Background Screening

As IT and tech firms, the use of technology in facilitating and streamlining background screening processes is almost a given. Over the years, technology has significantly transformed background checks, making them more efficient, reliable, and comprehensive.

Background screening software and online services are now available to help companies automate and manage their background checks. These tools can streamline the process, reduce human error, and ensure consistency. They can also help companies comply with legal requirements by ensuring that checks are conducted in a standardized and legally compliant manner.

Moreover, advanced technologies like artificial intelligence (AI) and machine learning are also starting to play a role in background screening. These technologies can help in verifying information, detecting patterns, and predicting potential risks or issues, enabling a more thorough and insightful screening process.

Nonetheless, it's essential to remember that technology should be seen as a tool to assist human decision-making, not replace it. The results of a background check—especially those involving AI and machine learning—should always be reviewed and interpreted by a human to ensure fairness and accuracy.

The Future of Background Screening

As the tech landscape continues to evolve, so too will the nature of background screening. In the future, we can expect to see even more advanced technologies being used to facilitate background checks. For instance, blockchain technology could potentially be used to create verifiable digital identities, making it easier to verify a candidate's identity, qualifications, and employment history.

Furthermore, as more aspects of our lives move online, social media and online presence checks are likely to become increasingly important. Companies may start to use more advanced analytics and AI tools to analyze a candidate's online behavior and predict their suitability for a role.

However, as these changes occur, it will be increasingly important for companies to balance the use of technology with respect for privacy and fairness. As the tech industry continues to lead the way in innovation, it must also lead the way in ethical hiring practices, ensuring that the future of background screening is not just more efficient and comprehensive, but also fairer and more respectful.


Employee background screening is a crucial component of the hiring process in the IT and tech industries. Given the sensitive nature of the work involved and the potential risks associated with making a bad hire, it is essential that companies have robust and effective screening processes in place.

However, background screening is not without its challenges. Companies need to navigate complex laws and regulations, ensure the accuracy of the information they rely on, manage costs, and respect the privacy of candidates.

By understanding these challenges and adopting best practices, IT and tech firms can ensure their background screening processes are not only effective in mitigating risks, but also fair and respectful to candidates. In doing so, they can build trust with potential employees, enhance their reputation, and ultimately, build stronger and more proficient teams that can drive their success in the competitive tech landscape.


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.