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Imperative Information Group is a leading provider of customized employment-related background checks. Our clients can’t afford a cheap background check. That's why all of our reports are researched using information directly from the source. We pride ourselves on not only providing excellent customer service to our clients, but also providing them relevant information on what a reliable background check actually is. Our goal is for our clients to not only know what goes into a successful background check, but also have the knowledge to understand what they are looking at so they don’t feel like they're missing informaiton when making critical hiring decisions.
 

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September 15, 2009

Ricci decision underscores the need for background evaluation guidelines

Cart-before-horse-2 In August, I spoke to the Texas Association of Licensed Investigators about the increasing attention background checks and other employee selection tools are getting from EEOC and plaintiffs' lawyers. (You can find a summary of my presentation here.) Background checks, credit reports, and personality assessments all risk causing unintended bias in the employment process if not employed judiciously. A recent Supreme Court decision underscores the need to anticipate issues with selection tools, including background checks, before implementing them.

In a September Workforce Management article, James A. Burns Jr. examines the Supreme Court's decision in Ricci v. DeStafano. This is the case that gained so much notoriety because recently-confirmed Supreme Court Justice Sonia Sotomayor sat on the appeals court that heard the case. Politics aside, the Supreme Court's decision may impact many employer's hiring criteria.

You may recall that the City of New Haven, Connecticut determined that a test given to firefighters who were candidates for promotion posed a risk of discrimination against African American firefighters after they noted that that class of candidate scored lower on the test. They scrapped the test and some white firefighters sued. In the precedent-changing Ricci case, the Supreme Court decided that fear of litigation was not justification for throwing out an already administered test.

According to the Workforce article:

Employers who learn that a test or other selection device has a discriminatory impact on some employees now find themselves between a rock and a hard place. Using the test may lead to one kind of discrimination claim, while discarding the test may lead to another. That makes it more important than ever that employers think through the possible issues before using any test or selection device in making employment decisions.

Read the full article for a great explanation of the court's decision and the possible ramifications for employers. The main takeaway is that all selection tools and criteria need to be validated as relevant to the job before being put in place.

For employers using background investigations, this means that they should work with their legal counsel and background screening partner to ensure that they have clear, job-related criteria about how information in the background check will impact a job candidate, particularly criminal information. "No felonies", "clear criminal record", and other overly-general policies have long been recognized as adversely impacting protected populations and should be avoided.

However, job-related guidelines need to be in place in advance to ensure that consideration of applicants' criminal histories takes place in a fair and consistent manner. Ricci underscores that deciding job-relatedness after receiving the background check is too late in the process.

Mike Coffey is president of Imperative Information Group, a Fort Worth, Texas-based background investigations and business due diligence firm dedicated to clients who can't afford a cheap background check. For more information about Imperative Information Group's services, please contact Mike Coffey at 877-HR-FACTS (877-473-2287) or visit us online at http://www.imperativeinfo.com.

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