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7 Employee Background Check Practices that Reduce Risks
                        for Small Business Owners!
Managing a small business really is a growing process. You try certain things, you
change things, you follow other companies, and you create new ways. But there are
some basic management rules that really have a matter of importance.

Employees have long been known as the asset of an organization, whether small or
large. An employee holds the reputation of a business, if you hired a criminal,
fraudster or thieve; your company will be facing the most adverse effects leading to the
                          company
fall of business. Because reputation is the only thing which people say, “Once gone,
then it will never come back”.

As we have seen in past decades, employee background checks were only been
practiced in larger companies, organizations and corporations.            They screen
applicants/employees from tip to toe before welcoming them to the prestigious
premises.




But today small businesses are also adopting employee background checks as their
                 usinesses
primary and most essential method to determine, assess and mitigate their
employment risks. Small business owners have now understood that hiring the right
employee for the job is the only way to get compliant to all the rules and regulations.
They understand that employee background checks will give them a favor in a long
run.

Employee background checks is a long been proven practice as it enables and
employer to get the valuable insight into person’s character. Many small business
owners feeling pressed for time will hire a new employee based on a gut feeling, rather
than performing a proper employee background check, only to found out later that the
employee wasn’t what they were expecting.

Small business employee background checks not only help in avoiding the headache of
firing the employee and hire another but also it diminishes the chances of workplace
violence, misdemeanor, theft and other atrocities which can harm or credibility,
consumer rating, and overall value.

7 Practices for Small Business Employee Background Check – A Must to Perform!

   1. Employment history check: It includes reference checks as well and previous
      employment reputations check. It determines the overall performance of an
      employee at his/her previous job.
   2. Criminal background check: It checks the person’s criminal past, offense, sexual
      harassment count, or any other felony. Usually investigated via police
      departments and through criminal records and databases.
   3. Credit history check: It is wise to credit check and reject a job applicant with
      poor credit rating. Some studies mention that it determines the honesty of an
      employee.
   4. Public records check /Court record check: These checks helps in finding the
      litigations and charges, if an employee possess them according to laws.
   5. Reference check: Two types of references are usually checked, one is personal
      and second are employment related. Both are necessary to judge character,
      reliability and loyalty respectively.
   6. Education check: It determines the qualification of an employee and also
      determines the authentication of his credentials.
   7. And driving license /records check: Driving license are usually checked on those
      position where an employee have to drive in company vehicles, and it’s very
      helpful in delineating those drivers whose license have been revoked due to
      different problems.

Muhammad Saad Khan is a Writer, Social Media and Business Management Thought
Leader Working with Dataflow Group, the world's leading primary source verification
company headquartered in Singapore. His current research is about Small Business
Employee Background Checks and how it’s helping small business owners to avoid
problem employees.

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7 Employee Background Check Practices that Reduce Risks for Small Business Owners!

  • 1. 7 Employee Background Check Practices that Reduce Risks for Small Business Owners! Managing a small business really is a growing process. You try certain things, you change things, you follow other companies, and you create new ways. But there are some basic management rules that really have a matter of importance. Employees have long been known as the asset of an organization, whether small or large. An employee holds the reputation of a business, if you hired a criminal, fraudster or thieve; your company will be facing the most adverse effects leading to the company fall of business. Because reputation is the only thing which people say, “Once gone, then it will never come back”. As we have seen in past decades, employee background checks were only been practiced in larger companies, organizations and corporations. They screen applicants/employees from tip to toe before welcoming them to the prestigious premises. But today small businesses are also adopting employee background checks as their usinesses primary and most essential method to determine, assess and mitigate their employment risks. Small business owners have now understood that hiring the right employee for the job is the only way to get compliant to all the rules and regulations. They understand that employee background checks will give them a favor in a long run. Employee background checks is a long been proven practice as it enables and employer to get the valuable insight into person’s character. Many small business
  • 2. owners feeling pressed for time will hire a new employee based on a gut feeling, rather than performing a proper employee background check, only to found out later that the employee wasn’t what they were expecting. Small business employee background checks not only help in avoiding the headache of firing the employee and hire another but also it diminishes the chances of workplace violence, misdemeanor, theft and other atrocities which can harm or credibility, consumer rating, and overall value. 7 Practices for Small Business Employee Background Check – A Must to Perform! 1. Employment history check: It includes reference checks as well and previous employment reputations check. It determines the overall performance of an employee at his/her previous job. 2. Criminal background check: It checks the person’s criminal past, offense, sexual harassment count, or any other felony. Usually investigated via police departments and through criminal records and databases. 3. Credit history check: It is wise to credit check and reject a job applicant with poor credit rating. Some studies mention that it determines the honesty of an employee. 4. Public records check /Court record check: These checks helps in finding the litigations and charges, if an employee possess them according to laws. 5. Reference check: Two types of references are usually checked, one is personal and second are employment related. Both are necessary to judge character, reliability and loyalty respectively. 6. Education check: It determines the qualification of an employee and also determines the authentication of his credentials. 7. And driving license /records check: Driving license are usually checked on those position where an employee have to drive in company vehicles, and it’s very helpful in delineating those drivers whose license have been revoked due to different problems. Muhammad Saad Khan is a Writer, Social Media and Business Management Thought Leader Working with Dataflow Group, the world's leading primary source verification company headquartered in Singapore. His current research is about Small Business Employee Background Checks and how it’s helping small business owners to avoid problem employees.