Red Flag Policy | Pre Employment Background Checks by HireSafe (2024)

It is the policy of Data Research Network, Inc. dba: HireSafe to assist a consumer if there is potentially fraudulent information on their Employment Credit Report received in the course of an Employment Background Check with the following steps.

Identity thieves may use personally identifying information that doesn’t ring true. Here are some red flags involving identifying information:

Inconsistencies with what you know.

An address that doesn’t match the credit report, the use of a Social Security number that’s listed on the Social Security Administration Death Master File, or a number that hasn’t been issued, according to the monthly issuance tables available from the Social Security Administration.

Inconsistencies in the information the subject has provided:

  • A date of birth that doesn’t correlate to the number range on the Social Security Administration’s issuance tables.

  • An address, phone number, or other personal information that’s been used on an account you know to be fraudulent. A bogus address, an address for a mail drop or prison, an invalid phone number, or one that’s associated with a pager or answering service.

  • A Social Security number that’s been used by someone else opening an account.

  • An address or telephone number that’s been used by many other people opening accounts.

  • A person who omits required information on an application and doesn’t respond to notices that the application is incomplete.

  • A person who can’t provide authenticating information beyond what’s generally available from a wallet or credit report – for example, a person who can’t answer a challenge question.

Notice from Other Sources:

Sometimes a red flag that an account has been opened or used fraudulently can come from a customer, a victim of identity theft, a law enforcement authority, or someone else.

Direct Consumer Remedies:

The source for remedy to Identity Theft begins with contacting the three national credit bureaus:

Experian (888) 397-3742 Web site: www.experian.com

TransUnion (800) 888-4213 Web site: www.transunion.com

Equifax (800)-685-1111 Web site: www.equifax.com

The Federal Trade Commission (FTC), US Department of Justice (DOJ), and the Social Security Administration (SSA) have an abundance of resources to assist with Identity Theft problems. Their respective websites are located at:

Federal Trade Commission

US Department of Justice

Social Security Administration

For more information, call: 888-792-4473

Red Flag Policy | Pre Employment Background Checks by HireSafe (2024)

FAQs

What will be the red flags on an employment background check? ›

Some of the most common types of red flags include: The presence of one or more misdemeanor or felony criminal records. Discrepancies between reported employment experience and verified work history. Falsely claiming possession of professional or technical licenses.

What would cause me to fail an employment background check? ›

Inconsistencies may include gaps in your employment history, inaccurate descriptions of duties and responsibilities, inaccurate employment lengths or false employer information. These items may disqualify you from passing an employee background check because of concerns about your work ethic and integrity.

How far back do most pre employment background checks go? ›

Employment background checks can typically go back as far as seven to ten years, though that timeframe can vary depending on the type of check, the position being applied for, industry regulations and state or local laws.

What is a flag on a background check? ›

When companies hire new people, they often check the backgrounds of potential employees. This is a crucial step to make sure they're making a wise choice. A "red flag" is something in someone's background that makes an employer think twice about hiring them. It's like a warning sign that there might be a problem.

How do you tell an employee they failed a background check? ›

Send Pre-Adverse Action Notice

The Fair Credit Reporting Act, or FCRA, requires employers to send the candidate in question a pre-adverse action notice. This notice must include an explanation of the information you found, along with a copy of the background check.

How to tell someone they didn't pass the background check? ›

If you're considering not hiring an applicant based on the results of a background screening, you must inform the candidate with a pre-adverse action notice. They must also be provided with a copy of their background check as well as a copy of a “A Summary of Your Rights Under Federal Credit Reporting Act (FCRA)”.

What fails a first advantage background check? ›

Common fails in First Advantage background check

Errors in the Reports: Perhaps the most common issue is errors or outdated information in the reports. It could be incorrect reports about a criminal history, errors in educational, financial, or any other information.

What happens if an employer finds a discrepancy during a background verification? ›

Proceed with Caution: If the discrepancy is minor and satisfactorily explained, you may choose to proceed with the hiring process. Further Investigation Required: For major discrepancies, conduct a more detailed investigation. This may involve additional background checks or verification steps.

What states don't do background checks? ›

Wyoming: Known for its individualistic approach, Wyoming does not mandate background checks in many scenarios, offering employers more freedom but also more responsibility in their hiring decisions. Montana: This state takes a similar approach, placing the onus on employers to decide when and how to conduct checks.

What background check do most employers use? ›

Criminal record searches are the most common type of background check, but there are many to choose from. Failing to conduct background checks could result in damage to your company brand. The easiest way to conduct background checks is by Using a third-party service or background screening software.

Will a felony show up on a background check after 10 years in California? ›

Although the FCRA does not impose a time limit on criminal convictions, employers using CRAs for background checks must follow stricter California state laws. California's Investigative Consumer Reporting Agency Act (ICRAA) generally restricts CRAs from reporting conviction records over seven years old.

What are major red flags on a background check? ›

6 Common Red Flags During Background Checks
  • Discrepancies between Candidate Name and their Social Security Number. ...
  • Criminal Record. ...
  • Several Short-Lived Jobs. ...
  • Unexplained Periods of Unemployment. ...
  • Alignment Issues between Resume And Background Check. ...
  • Refusing a Background Check.

What is a red flag in security clearance? ›

Regular or recent use of illegal substances, especially if it involves drugs categorised as controlled substances, is a red flag for security clearances. Drug use, even if it is in the past, can raise concerns about an individual's judgement, reliability, and susceptibility to coercion.

What causes a yellow flag on a background check? ›

Rule of thumb: should there be any doubt with an applicant, always flag. Examples of consistency/logistical yellow flags include rescheduling fingerprinting or their interview three times, or frequently committing to next screening steps but not following through.

How do you identify red flags at work? ›

15 Signs of a Toxic Workplace
  1. Managers are constantly micromanaging you and your co-workers. ...
  2. There is a lack of communication among leaders and employees. ...
  3. You are hesitant or even afraid to share opinions with managers. ...
  4. You notice high turnover, whether people quitting or getting fired.
Jul 16, 2024

What does green flag mean on background check? ›

Answered July 5, 2019 - Attendant (Current Employee) - Los Angeles, CA. That it was accepted and passed. Upvote2 Downvote.

What does yellow mean on a background check? ›

Green Check Mark: The background cleared with no areas of concern. This candidate can be moved to "Hired". Yellow Caution Sign: There is a potential area of concern.

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