Embed Size (px)
Citation preview
How to screen out the BAD
Without offending the GOOD?
Increasingly Litigious Environment
AgendaShocking StatisticsThe need for screeningWhat should I use to screenStaying in compliance
Shocking Statistics
Every 6 minutes a convicted criminal tries to volunteer…
or attain a position at a nonprofit organization
187,000 people with Criminal Convictions tried to volunteer or work on the staffs of non-profits that did perform screenings
Of those, over 2,700 were sex offenders
In a recent year, 1 in 14 churches having attendance of 1,000 or more
were sued.
The Need for Screening
Protect “Vulnerable Populations”
59% of current prisoners with a child victim
had been previously
convicted of a crime.
A criminal background check would have most likely uncovered this information
Guard Against Liability
Due Diligence
On Employees and Volunteers
Protect Assets
Trust and Reputation
A church will fare much better by having made
a good faith effort to conduct
a background check
How Should I Screen?
COUNTY CRIMINAL
Can turn up arrests and convictions!
NATIONWIDE DATABASE
Millions of recordsDept of Corrections Admin. Office of CourtsFederal exempt listsSex Offenders RegistrySocial Trace
Incomplete
Drug screening
Motor Vehicle Screening
To ReviewCounty Criminal Checks
Nationwide Criminal Database
Drug Screening
Motor Vehicle Record
Use all, or a combination of some
Staying in Compliance
REQUIRED!
Disclosure to Applicant
REQUIRED!
Applicant’s Authorization
REQUIRED!
Adverse Action Procedures
Data Facts makes all
these forms and letters available to
you
About Data Facts
23 year old Memphis based company
About Data Facts
Our management team has 100 YEARS of combined industry experience
About Data Facts
3 Licensed Private
Investigators on Staff
Personalized, friendly service
Data Facts wants to be your valued partner
Minimize risk
Maximize safety
Reduce liability
Data Facts can help you
During your hiring/volunteer process
FINALLY
“This will NEVER happen to US!”
Is a RISKY stance
Safeguard the
congregation
THANK YOU!www.datafacts.com
Follow us on Twitter: @dfscreeningConnect on LinkedIn: Data Facts, Inc.Subscribe to our blog: http://www.datafacts.com/backgroundscreeningblog
![P C RELIGIOUS DENOMINATIONS AND OTHER RELIGIOUS ... · Prohibition on membership or worship in “dissenting” churches, or other conduct ... &LWL]HQV 8QLWHG v. )HGHUD (OHFWLRQ &RPP’Q,](https://img.pdfslide.net/doc/110x75/5ca295a388c993ce7d8d86a4/p-c-religious-denominations-and-other-religious-prohibition-on-membership.jpg)
