| Welcome to the August 2005 edition
of the TorontoJobs.ca Employer Newsletter.

Pre-employment Criminal Checks
- by Leanne Fischer, Kroll Background Screening
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Pre-employment
Criminal Checks
More and more Canadian employers are requiring criminal checks
on their employees. The reasons vary from company to company but
the common denominator boils it down to minimizing risk. Because
employers are generally liable for the actions, intentional or otherwise,
of their employees, they need to conduct a thorough enough background
investigation at the time of hire, to avoid placing others in a
situation of unnecessary and avoidable risk. This means that calling
two or three people your applicant used to work with for a reference
is no longer enough. Almost anyone can find two or three people
to say some good things to help them get a job.
The existence of a criminal record is important information. Would
you want to hire, for a payroll position, the payroll clerk fired
for embezzling almost 2 million dollars from her Canadian employer?
Or, what about offering a teaching job to the 30 year teacher who
was arrested last year for possession of child pornography? In another
incident, a Toronto area nurse was charged with stealing a co-workers’
debit card and spending $2500 before getting caught. Imagine the
liability for her new employer if, without knowledge of that criminal
record, she was caught stealing again, from a group of unsuspecting
patients or employees in another hospital.
Knowing about a criminal record empowers you to make an informed
decision about the amount of risk you are exposing your company,
employees, shareholders and the public to. It doesn't mean that
you should never hire anyone with a criminal record but it gives
you an informed choice. If we prevent convicted criminals from ever
working anywhere, we force them to return to a life of crime to
survive. The key is to identify jobs where their risk to re-offend
in minimized for all.
Legislation varies between provinces but some require an employer
to show a direct relation to the job before an employment candidate
with a criminal record can be disqualified. This means that you
could disqualify someone with an impaired conviction from a job
driving for your company but you may have difficulty explaining
how the impaired conviction prevents you from placing them in a
reception position unless you can show evidence of ongoing alcohol
abuse. Someone required to travel on company business needs to be
criminal record free in order to leave Canada. Imagine the embarrassment
for everyone when one employee, traveling to a customer site in
the U.S., got stopped at airport immigration and was not permitted
to leave because of a criminal record.
Companies who contract out portions of their business to external
vendors, call centres, installers, etc. are making it a standard
part of their contract. Companies to whom they outsource are, or
will be, required to conduct criminal background checks on their
employees. It will be much more difficult to go back and, changing
the conditions of employment, ask a long term employee to consent
to a criminal background check to meet a contractual obligation.
A company who implements criminal record checks now will find it
easier to meet customer demands down the road.
Once you make the decision, the policy needs to be administered
fairly and evenly across the company. You can choose to check everyone
you hire or you can choose to check for certain levels or positions
but the practice must be consistent in order to avoid accusations
of discrimination. Most employees can obtain their own criminal
record or clearance letter from their local police. This requires
them to go in person and can take anywhere from a couple of days
to 5 or 6 weeks dependent on the local police procedures. Companies
can also engage a third party background screening company to conduct
the check, turnaround time generally from less than 1 day to a couple
of days.
Written consent is required in order to ensure that the person
is aware a criminal check is being conducted and to enable them
to provide the personal information required for the check. The
information provided on the consent, as well as the resulting report,
are both confidential and, as a result, should not be placed in
an personnel file that company supervisors have access to when viewing
performance reviews and other employee related information. Rather,
a separate, locked filing system should be maintained for this sensitive
and private information, storing it only as long as may be considered
reasonable and necessary.
Criminal checks have become a necessary and valuable part of an
employer’s selection process. Carefully and properly implemented,
this practice provides additional peace of mind for everyone that
an employer has the safety and security of its employees, customers,
shareholders, premises and the public in mind.
Leanne Fischer is Business Development Manager with Kroll Background
Screening, a global screening company. For more than 30 years, Kroll
has investigated job candidates at all levels, for employers large
and small, across all industries. You can reach Leanne at 416-956-5000
ext. 3236.
Special
Offer: 100 Free Resumes for each New Posting!
One of our clients’ biggest concerns when posting a job
is that they won’t get many responses. Well that worry is
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Here’s how it works:
- For a limited time, with every new posting on TorontoJobs.ca,
you can search for 100 resumes from our database, absolutely free!
- Pay by credit card and you will receive an automatic credit
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It’s a great idea for companies who have an immediate position
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This offer is valid only until September 30, 2005.
Other custom packages can be assembled to meet your specific requirements
(for example: resume searches, any combination of featured jobs,
featured employer, job postings, newsletter sponsorship, etc.).
To discuss the type of package that would work best for you, please
contact sales@torontojobs.ca
or call 905-566-JOBS (5627).
Did You Know…
…most employers don’t put the location of
position on their job postings?
This small piece of information can make it easier for your potential
employees. Including a location on your posting will allow you to
receive more applications from job-seekers closer to your business.
This ensures that your position in Mississauga doesn’t get
as much attention from applicants in Ajax, but from those in your
immediate area instead!
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employer on TorontoJobs.ca!
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status, please contact sales@torontojobs.ca
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