FYI Employee Background Screening

Faster, Smarter, Easier Employee Screening

Header Right

800.809.2419

2009 Best Employee Screening Posts

How A Woman Falsified Her Nursing Credentials For 18 Years

By

nurse

This is a fascinating and also sad story of how a woman stole, lied and cheated her way through life.

Source: TheTelegraph.com

For years, she kept ahead of her lies, moving from state to state with false credentials that showed her to be a nurse. This week, the law caught up with Catherine Marie Connor.

The Grafton woman was sentenced Wednesday to a year and a day in federal prison in a wire fraud case in which she followed a trail of deceit to secure a nursing license and nursing or related jobs in multiple states.

Connor, 55, was sentenced this week in U.S. District Court for the Eastern District of Missouri.

She pleaded guilty in July for a case that developed over a period of years, beginning in 1991 and ending in March 2009, court records state, during which time she made some $625,013.07.

A crucial element of the case was the woman’s background, dating to 1984 when, as Catherine Smith living in Virginia, she was sentenced to a two-year term on two felony counts of credit card theft and two felony counts of forgery, the indictment states.

Read more on How A Woman Falsified Her Nursing Credentials For 18 Years

Related Posts From FYI Screening:

Photo credit: gbaku

The Pros & Cons of Googling Candidates

By

Kris Dunn, an outspoken HR Pro who blogs over at the hrcapitalist.com offers his take on using social media for employee screening.

Googling Candidates: The Trenches Say You Can’t Afford NOT To….

Related Posts From FYI Screening:

Sex Offenders In Ohio

By

Congratulations to Ohio for being the first state in the country to reach “substantial implementation” of the provisions of a federal law cracking down on sex offenders (FYI Screening, Inc. is headquartered in Columbus, Ohio.)

The state is largely in compliance with the Sex Offender Registration and Notification Act, which is part of the Adam Walsh Child Protection and Safety Act of 2006, according to Ohio Attorney General Richard Cordray and U.S. Attorney General Eric Holder.

The Adam Walsh Child Protection and Safety Act was signed into law by U.S. President George W. Bush on July 27, 2006.

The legislation organizes sex offenders into three tiers:

  1. Tier 3 offenders (the most serious tier) must update their whereabouts every three months with lifetime registration requirements.
  2. Tier 2 offenders must update their whereabouts every six months with 25 years of registration
  3. Tier 1 offenders (which includes minors as young as 14 years of age) must update their whereabouts every year with 15 years of registration.

Failure to register and update information is a felony under the law. It also created a national sex offender registry and instructs each state and territory to apply identical criteria for posting offender data on the Internet (i.e., offender’s name, address, date of birth, place of employment, photograph, etc.)

States, tribes and territories must “substantially implement” the sex-offender law by July 26, 2010, or face a 10 percent reduction in federal Byrne Justice Assistance Grant funding.

Source: The Columbus Dispatch

Related Posts From FYI Screening:

More Background Checks

By

background_checks

It’s not everyday that I see a headline like this  in our local newspaper, The Columbus Dispatch.

Last night the Franklin County Board of Developmental Disabilities voted to require background checks every three years on all their employees.  Previously, background checks were conducted upon hiring and the county relied on the honor system for employees to report any offense after that.

This is a good reminder that your organization should have a Post-Hire Screening Program in place.

A Post-Hire Screening Program (also called recurring screening) is considered a best practice for employers. It ensures a safe workplace and helps reduce the risk of a negligent retention lawsuit. Conducting checks on all new hires is essential. Keep in mind, that a lot can happen in the years after a new hire comes aboard. Companies should consider protecting themselves with periodic post-hire criminal checks and drug screening.

Related Posts From FYI Screening:

Judge Rejects Bid to Delay E-Verify Mandate

By

The Wall Street Journal reports:

Agencies across the federal government Tuesday will start ordering contractors to use an electronic immigration system to verify the legal status of their roughly 3.8 million workers, barring an emergency stay from a federal appeals court in Virginia.

The sweeping new mandate, crafted by the Bush White House but being implemented by the Obama administration, represents a significant expansion for the so-called E-Verify system, which government officials and independent experts expect to become mandatory for all private employers nationwide in the future.

About 169,000 federal contractors and subcontractors will eventually be covered by the program taking effect Tuesday.

U.S. District Court Judge Alexander Williams, Jr., of Maryland, rejected an 11th-hour-effort late Friday by the U.S. Chamber of Commerce and other business groups to delay the mandate while a federal appeal is pending.

The rest of the story is here.

Read Porter Wright’s Employer Law Report – E-Verify: What Does This Mean For My Company?

Related Posts From FYI Screening: