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Does Your Church Conduct Background Checks?

October 28, 2008 17:30 by Desiree Bryant

Pastor Pleads Guilty to Stealing 200K from Church…

Churches and all other nonprofit organizations need to take a closer look at the risks of hiring pastors, volunteers or anyone without conducting background checks. In a recent case reported by Cleveland’s Newsnet5, a pastor took money from a fund for the poor, stole another church member’s identity, and took out loans against the church’s assets. This man, Donald Robinson, had already served time in a federal prison for real estate fraud in another state. A simple background check would have prevented him from victimizing this church and its members.

There are countless historical and recent incidents of pastors, priests, and other religious leaders taking advantage of their positions and financial contributions from members. Affordable background checks are now readily available to help stop these individuals from infiltrating your organizations.

All nonprofit organizations seek to gain from background checks for many reasons other than embezzlement and identity theft. Child sex abuse is a growing problem for religious organizations as well as other areas of society. The Baptist Press issued a press release last month on the initiative of the International Mission Board (IMB) to increase the use of background checks, mainly to protect children from sex abuse.

If your organization is concerned about affording background checks, the costs are far less than that of a catastrophic incident. MyBackgroundCheck.com offers a Volunteer Tracking System for Nonprofit organizations that encompasses an overall risk management program at minimal costs. This program is recommended by the National Council of Nonprofit Associations.

Please visit www.mybackgroundcheck.com/Business/Volunteer/. for more information and resources.

*We welcome relevant comments and questions from consumers, experts, and human resources professionals. Please do not submit comments with advertisements as they will not be posted publicly. Thanks for visiting our blog!

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Tags: churches, background checks, volunteer screening, volunteer background checks, nonprofit associations

Categories: Concerned Parents | Non-Profit Associations | Personal Background Checks | Volunteers

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Identity Theft in California Mayor's Office...

October 28, 2008 17:10 by Desiree Bryant

As identity theft becomes an escalating risk for Americans, we find that the Oakland Mayor’s office failed to conduct a background check on an intern who turned out to be a known embezzler (SF Gate report here). Patricia Williams allegedly stole the bank account information of 100 donors to their Holiday Toy Drive, stole the identity of a co-worker, and charged over $10,000 on stolen account information.

In a world where private information is so easily obtained and used for fraud, every business, especially government offices, should be conducting background checks. If government offices and businesses are skimping on background checks because of the cost, imagine what this incident cost the Mayor’s office. I wouldn't be surprised if the phones have been ringing off the hook and the attorneys have already moved in for a negligent hiring kill.

Fortunately, there are solutions for those who are victims of identity theft. Because identity theft is the number one crime today, the Federal Trade Commission (FTC) is working diligently on solutions to help consumers. By ordering your own credit and criminal background checks you can monitor discrepancies and control who sees your information.

In addition to monitoring your own background checks, the Identity Theft Red Flag Rules issued by the FTC will be going into effect in November. Financial institutions and other users of consumer reports will now have to closely monitor your accounts for identity theft and identity fraud and respond appropriately to prevent and mitigate damages.

Go to www.MyBackgroundCheck.com to learn more about how you can take control of your personal information.

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Tags: government, politics, volunteer screening, background checks

Categories: Identity Theft and Fraud | Non-Profit Associations | Volunteers

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Background Checks, the Economic Crisis, and the Rise in Resume Fraud…

October 28, 2008 14:24 by Desiree Bryant

An article in the Denver Post warns college graduates about the risks of embellishing resumes during the economic downturn. It’s true that the job market is more competitive than ever, the country is experiencing a serious economic crisis, and many companies are laying off or going through acquisitions. To put it lightly, it’s a tough road ahead for anyone seeking employment. However, falsifying your resume is not the answer.

Most employers conduct background checks today (80%) and, although many resumes are not thoroughly checked (according to the Post’s article), you will run the risk of the employer discovering that you misrepresented yourself. Losing a job over something as serious as resume fraud could be detrimental to your career, as most employers check employment references even if they are not conducting other types of background checks.

If there is something that may put you behind on a candidate list, be honest and keep searching for the right job for you. Please read these articles in our newsrooms on job seeking and background checks: http://www.mybackgroundcheck.com/newsroom/category/Featured-Articles.aspx.

Graduates can benefit from ordering their own background check before an employer sees it. Inaccuracies on background checks are common and it is wise to correct them before job seeking. MyBackgroundCheck.com offers services that help you manage employment references, criminal background checks, and credit reports, giving you the control to invite employers and others to view your reports over our secure server. These services can help you maintain accurate public information as well as prevent identity theft, the fastest growing crime in America.

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Tags: resume fraud, background checks, personal background checks, jobs, careers

Categories: Identity Theft and Fraud | Job Seekers | Personal Background Checks

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A Story of Identity Theft: Don’t let it Happen to you…

October 14, 2008 17:08 by Desiree Bryant

In an era of data breaches and a trend in stolen identity crime rings, it seems no one is secure. A story published today in ConsumerAffairs.com brings the reality of identity theft home to one woman, Suzanne Finch, who has been struggling for over a year to determine the source of a data breach that has altered her life dramatically.

Finch found that a data breach into Citibank’s servers may have been the cause of her personal information being used to open accounts and make purchases she never authorized. But Citibank isn’t admitting to the breach or the cause of the fraud against Finch. For anyone discovering their identity has been stolen, this story is one that leads to no resolve or hope…and government laws that do little to protect identity theft victims.

The only way for individuals to protect their identity is to take control of their personal information. Monitoring your own background checks and credit reports help keep you aware of what is happening to your your accounts before the crime spirals into an uncontrollable dark hole of uncertainty. In a world where good credit is needed to purchase almost anything, or even to obtain some jobs, Americans need to take measures to limit access to their accounts and personal information.

In some cases, stolen identities are used to commit crimes, giving identity theft victims a criminal record. With some 80% of employers conducting background checks, you may not know about this until you apply for a job or get pulled over by a police officer for accidentally running a stop sign.

Please visit www.mybackgroundcheck.com for resources and information on taking total control of your personal information.

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Tags: identity theft, identity fraud, criminal identity theft, credit identity theft, background checks

Categories: Identity Theft and Fraud | Job Seekers | Personal Background Checks | Privacy Rights

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Does Your Church Conduct Background Checks?

Identity Theft in California Mayor's Office...

Background Checks, the Economic Crisis, and the Rise in Resume Fraud…

A Story of Identity Theft: Don’t let it Happen to you…