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The short answer is,
is the paper work, and the risks of identity theft, gossip,
hearsay evidence, false evidence, and the time and money
consumed in dealing with gumshoes and gossipmongers worth
the prize, when the vast majority of jobs require no background
investigation?
The long answer is,
I'm a licensed (by the state) to practice engineering, just like dentists
are licensed (by the state) to practice dentistry. If you don't trust your
dentist, do you put him through the humiliation of a background
investigation? Of course you don't!
Life is too short to engage in anything illegal.
I'm not a criminal, have never been a criminal, and never going to
be a criminal. If I'm touched by crime, I'm a victim, not the
perpetrator. I'm a registered and licensed professional engineer.
My association of professional engineers would start disciplinary
action against me, and cancel my license, if I was a criminal.
Based on these four reasons, I believe, any request for any
so called "background check" is a bit of an insult.
If you don't trust me, why should I trust you?
If you don't trust me, then there is something wrong
with you, and you should not be representing me!
Many background checks are ILLEGAL. My HR
contact tells me, it is illegal for an employer to ask you to fill
out "background check" forms (with social security number, date of
birth, etc.) before you have had a client interview. To prescreen,
using background check
information is illegal, because it could allow a recruiting agency
to use protected information to deny some contractors the opportunity
of employment (based on income, criminal history, marital status,
etc.)
Identity theft is on the rise. Taking advantage of job seekers'
desire to please potential employers, identity thieves ask for
all sorts of personal information: your name, birth date, credit
information -- all the things they need to steal your identity
and spend your money. The FBI says, if you encounter a
request for your personal, financial, or identity information,
such as Social Security number, or other identifiers, exercise
extreme caution, AND report any suspicious activity.
Monster.com says, "Protect your personal information by never
providing social security account numbers to prospective
employers."
The following true story demonstrates why submitting
yourself to a background check is UNWISE: "It was just the job
lead Jim needed: a marketing manager position with Arthur
Gallagher, a leading international
insurance broker. And only days after Jim responded to the job
posting on Monster.com, a human resources director sent along a
promising e-mail. We’re interested in you, the note said. The
salary is negotiable, the clients are big. In fact, the clients are
so valuable and sensitive that you’ll have to submit to a
background check as part of the interview process. Eager for work,
Jim complied — and sent off just about every key to his digital
identity, including his age, height, weight, Social Security number,
bank account numbers, even his mother’s maiden name. It was all just
an elaborate identity theft scam designed to prey on the most
vulnerable potential victims — the increasing ranks of the
unemployed." ('Online Job Listing and ID Theft Scam' by Bob Sullivan,
MSNBC, November 4, 2002)
Of governments, gumshoes, and gossipmongers, I prefer the
government. Therefore, if there is a requirement for a
wide-scope investigation, then I prefer the government whose
investigation leads to "security clearance".
Why am I saying this? Because a full background check by a
gumshoe covers every aspect of an individual's life, much like
the government's investigation covers every aspect of one's life for a
government security clearance. The big difference is, however, a
gumshoe cannot give me clearance. Additionally, a gumshoe cannot
assure me my personal data won't end up in India, or, alternatively,
in the hands of criminals!
Giving your "OK" to a gumshoe, to do a "background check" on you, is
unwise. Why am I saying this? Because gumshoes often deal in
gossip, and hearsay, and false evidence that can and will
damage your reputation, AND stay with you for up to 7 years,
unless you want to sue and spend 4 years and $8,000. Take
the case of James Millstone, the assistant managing editor of the
St. Louis Post. A gumshoe gathered some damaging information on
Millstone because of an interview with one of his neighbors.
The report stated he was a hippie with a beard and long hair,
could be a drug user, and failed to discipline his kids. Because
of this report, his credit was almost ruined, and his car insurance
was almost cancelled. When he learned about the false credit report,
he sued, and eventually won, but only after spending 4 years and
$8,000. In his case, the false report was based on one single neighbor
who didn't like Millstone, and had been feuding with his kids.
End clients tend to be GOOD people. However, in some locations, there are end clients
that are 'unusual' and 'unreasonable'. They're unusual and unreasonable because they
believe they can make you work in an
environment that is contrary to your best interests. Pay attention to little red flags,
e.g. mandatory background checks, mandatory badging in at 8:00 a.m. or earlier,
"proprietary" hardware tools, "proprietary" software tools, or "proprietary" software
languages. If you want to maintain your marketable skills, avoid 'unusual' and
'unreasonable' end clients!
Clients sometimes use on-site agencies with monopolistic powers.
In my experience, these monopolists are not as good as the end clients they represent.
Don't be like the on-site recruiting agency that wanted to
do a "criminal background check" on me. They automatically assumed
I was "guilty" until proven innocent. Why the suspiciousness? Probably because
they were negative people who looked inside themselves and saw a couple of con
men. Do you want to deal with negative people, con men, or anyone
else who do not trust you? Of course you don't!
Don't act like con men. Con men tend to be sneaky; they take
advantage of job seekers' desire to please potential employers!
They use trickery, deception, lies and false promises to get all sort of
personal information: your full name, birth date, signature and other
identifiers -- all the things they need to steal your identity.
Do you want to deal with identity thiefs? Of course you don't!
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Don't be like the recruiter who commited fraud when he
wrongfully and dishonestly failed to disclose to me a
requirement for a background investigation. This particular
requirement was an unusual one, and he should have disclosed it to
me at the time we submitted the resume.
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Don't be like the recruiter (same recruiter) who made a statement
he knew was false. He said, "Other than W-2 and I-9 forms, there
will be nothing else that you will have to sign." He made this
statement he knew was false, in order to deceive me and to entice
me to release to him my social security number, date of birth,
and other proprietary information. Contrary to what he said, one day
later he sent me a big bundle of blank forms, for my signature,
for HIS and for HIS benefit only.
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Don't be like the recruiter (same recruiter) who made a statement
he knew was false. He said, "I'm sending you a contract", but he
failed to deliver it to me. He was eager to collect MY signature,
but HE signed nothing. He completely avoided the signing
of all forms. Without his signature there was no tangible
contract, there was no tangible offer. The offer he made was
only a verbal offer.
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Don't be like the recruiter (same recruiter) who made a statement
he knew was false. He said, "The client wants a criminal background
check." A couple of days later he pressured me to sign a form that
would have authorized not a "criminal background check" but a "wide-scope
background investigation". Please notice, there is a big-big
difference between a simple, 5-minute criminal background check,
and a complex, wide-scope investigation of unlimited scope and
duration that can stretch anywhere from 5 days to 15 years.
The latter can and will include all gossip, hearsay evidence, and
false evidence.
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Don't be like the recruiter (same recruiter) who tricked me to
sign away my rights when he said, "Sign this form and send it
back to me!" It was a boilerplate legal form from a gumshoe
that would have subjected me to a wide-scope investigation of unlimited scope
and duration, where the gumshoe would have included gossip, hearsay and
false evidence, and, all these would have remained on my record for 7 years.
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Don't be like the on-site recruiter who misled me when she said,
"We need to do a credit check on you." The truth was, there was
no reason to check my credit because I was NOT hired as a bank
teller, credit manager, accountant, or multi-million dollar
project manager.
If there was any need for checking anyone's credit, then it was
the credit of the end client and the recruiting agency, because they would
handle my money. They would owe me up to $100,000, in paychecks.
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Don't be like the on-site recruiter (same recruiter) who mislead
me when she said, "We need to check your driving record." The
truth was, there was no reason to check my driving record because
I was NOT hired as a truck driver, forklift driver, or school bus
driver.
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Don't be like the recruiter (same recruiter) who mislead me when
he said, "This paperwork comes from the client." The truth was,
all paperwork came from him and his firm's verification company only.
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Don't be like the recruiter (same recruiter) who misled me when
he said, "This requirement for a wide-scope investigation came
from the client." The truth was, the request came from him and
his verification company only.
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Don't be like the recruiter (same recruiter) who treated me
Unfairly. An initial piece of paper from his firm said,
"Our firm agrees to deal fairly and in good faith with the
contractor", but then he wanted me to sign one additional
document that would have required a 2-week notice from me, but
ZERO notice from his firm. Was that fair or unfair? Of course, it was unfair!
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Don't be like the recruiter (same recruiter) who wanted me to
spend my own money to travel to a physically distant site of
an out of state client, when, as we can see from items 1 through 9,
he had no integrity; his word was not gold. He worked and acted
like a con man. Would you invest any money with a con man?
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Don't be like the recruiter (same recruiter) who asked me to lend
to his firm my own money (to do the required drug screen).
However, as we can see from items 1 through 9, he had no integrity;
his word was not gold. We can see he worked and acted like a con
man. Would you lend money to a con man?
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Don't be like the recruiter (same recruiter) who applied
tremendous pressure on me. Why the pressure? Probably because
if one is under pressure, one has no time to read or digest anything. This
way he was able to make me sign and fax to him forms I would
have not have signed under normal circumstances. How did he do it?
For one, he called me every day, and every hour, sometimes every
five minutes.
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Two, he left for me a large number of voice and e-mail messages. Three, he
made a big effort to get from me promises, fax messages, and all
sorts of personal information. Four, just like a con man, he
kept giving me artificial deadlines. He wanted me to make a decision
the same day, and print, and sign, find a fax machine, and do all of
this before the close of the business day. WHY WAS THE RUSH? I was
already stressed and did not need to make a decision right then and there.
I could afford to take a day or two to make a decision.
Legitimate recruiters would have known this and would have been willing
to wait for my decision.
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How do you deal with untrustworthy and dishonest recruiters?
In these real life examples, in
items 1 through 14, the desire to earn extra money made
a recruiter commit fraud. With all frauds, the problem is that
eventually they're found out, and both clients and contractors
tend to bail, once the fraud is discovered.
Trust is a slow process that good recruiters build up over the
years. Trust is not something you give to the first unknown,
unlicensed, unidentified, self-appointed investigator
who is able to say, "I have a job for you, what is your
social security number?" What is your drivers license number?"
What is your residence address?" What is your birth date?"
The self-appointed investigator will NOT get you a contract, but
he will waste your valuable time, energy, attitude, and enthusiasm.
He will also make you lose references. He can also make you a
victim of identity theft. He will make contractors and recruiters
run around in circles, without any contract or compensation.
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