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According to Harriet, one of the co-founders of CocoFinder, conducting background checks on international employees can pose challenges, but these can be addressed by cross-referencing information with government records. Additionally, scrutinizing non-business social media channels, such as Instagram, proves valuable in uncovering potential factors that might impact work performance.
Whether hiring locally or globally, international companies must prioritize background checks to ensure they secure talent with the right skills. Uncovering a candidate's criminal background after hiring can lead to unpleasant situations. Therefore, a thorough background check, either conducted independently or through third-party services, is essential.
Similar to local checks, international background checks, including criminal record verifications, play a vital role in understanding the true nature of a potential hire. Relying solely on a resume is insufficient for assessing a candidate's suitability, especially when considering international talent. Hence, comprehensive background checks are crucial to avoid hiring pitfalls.
Global employment verification offers advantages across various domains, be it for business, education, or renting purposes. Human Resources departments, in particular, gain substantial benefits when dealing with candidates residing in different countries. Ensuring the right hire through global screening becomes a priority in such scenarios.
International background verification mirrors local checks, encompassing a thorough examination of a candidate's personal history. Checks typically include criminal record assessments, credit history evaluations, and confirmation of educational and professional backgrounds. The specific approach varies based on company preferences, industry norms, and local regulations.
Individuals like Alison Pearson, Head of HR at Hal Waldman and Associates Company, and entrepreneur Jabez Reuben, running an SEO agency in Thailand, illustrate diverse approaches to international background checks. Pearson leverages Trusted Employees software, while Reuben emphasizes contacting references and conducting thorough research, tailored to the complexities of his industry.
The information sought in an overseas background check depends on factors such as industry requirements and specific hiring needs. Common elements include educational verification, criminal record checks, credit history assessments, and reference checks.
The timeframe for completing international employment verification varies based on the type of check, whether conducted in-house or through third-party services. Basic checks take around four to five days, with US-based checks requiring two to four days. Checks in countries with stringent regulations may extend to several weeks.
Background checks are typically conducted post-interview or periodically to ensure a safe working environment. Companies, in compliance with the Fair Credit Reporting Act (FCRA), obtain written consent from candidates before conducting checks. FCRA-compliant third-party services, such as GoodHire, are often enlisted for their expertise in accessing records and databases.
Employers should send a notice to candidates if adverse decisions are based on the background check, accompanied by a copy of the report and a summary of their rights under the FCRA. To streamline the process, some companies opt for Global Employment Organization (GEO) services like Remoly, which handle onboarding efficiently and manage local laws, taxation, and benefits for global employees.
In conclusion, international background checks are integral to the hiring process, ensuring companies make informed decisions while complying with relevant laws and regulations. Employing the right strategy and utilizing specialized services can streamline the onboarding of international talent.
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