When you're ready to hire the right candidate, it's important to complete all the steps of vetting their reliability. After you've offered them the job, pending a background check, it is disappointing to find a negative result on the screening report. To remain FCRA compliant and to honor their consumer rights, you must notify the candidate of your withdrawal of the job offer.
Before you can decide to outright reject a candidate based on their criminal record, you must ensure that the record passes EEOC guidance for non-discriminatory hiring. This means that you've examined if the criminal record passes the following test to determine if the criminal conduct is job-related:
The EEOC also specifies that arrest records cannot be used to deny employment but an arrest record can "trigger an inquiry into whether the conduct underlying the arrest justifies an adverse employment action." A good practice is to set up your criminal records screening in relation to the job that's being hired and examine the record against a job-specific hiring decision matrix.
Again, before you begin typing a rejection letter, remember that an FCRA-compliant screening process allows the candidate to review the same reporting results that may lose them the job. This means that you must first send a pre-adverse action notice that includes the following information:
If the candidate cannot dispute the information or does not dispute it in a timely manner, then you can send the rejection letter or adverse action notice. The letter would still include the information sent with the previous pre-adverse action notice including a statement that the job offer is withdrawn due to the results of the background check.
You can download an editable sample pre-adverse action and adverse action letter at this link. The link also includes other templates and forms that are helpful for remaining compliant during your background check process, including a sample decision hiring matrix.
If you have any other questions about criminal background checks or FCRA compliance, our FCRA certified team is here to help. Contact us at VeriFirst to learn more!