Taxpayers Exposed To Risk Due To Lack Of IRS Background Checks

An internal federal investigation found that the IRS failed to conduct or to complete IRS background checks on at least 17 contractors who were hired to process sensitive and private taxpayer information. The failure to conduct or complete these background investigations violated IRS procedures, which require IRS background checks whenever contractors have access to what is called SBU — Sensitive But Unclassified — taxpayer information.

IRS Background ChecksThe audit of the IRS background checks procedures was conducted by the Treasury Inspector General for Tax Administration, a government watchdog that provides independent oversight of IRS activities. The purpose of the Inspector General’s investigation and report were to find out how effective the IRS had been at ensuring that the required background investigations of contractors were carried out.

The investigation showed that the IRS had failed to ensure that the policies were properly carried out in the identified cases. The Inspector General made several recommendations to the IRS, including that the IRS provide better training to staff on security requirements when dealing with contractors.

The amount of information that may have been comprised due to the IRS’ failure to adequately investigate was huge. It included a CD containing the names, addresses, and social security numbers of 1.4 million taxpayers, which was handed to contractors who had not undergone the required background checks. With that information, someone with the intent to commit identity theft or other crimes could do an enormous amount of damage. Failing to conduct IRS background checks in such a situation violates not only government procedures, but also common sense.

Identity theft is an increasing problem. According to the AP and Yahoo News, the number of criminals who tried to file tax returns using stolen social security numbers in order to claim someone else’s refund has gone up sharply in recent years. A couple of years ago, in fact, the IRS paid out $4 billion in refunds to people who were later found to have fake identities, and it discovered an additional $12 billion in attempted fraud attempts that did not succeed.

Also in recent years, there have been several high-profile incidents involving government contractors who misused the information they had been given while performing the contracted work. This underscores the need for a consistently applied policy of background checks for all workers who will be handling sensitive data.

Workplace Violence: More Common Than People Think?

Workplace violence is a devastating but widespread problem. Criminal report checks can help prevent incidents.

When people go to work, they and their families should not have to be concerned about their safety and whether they will make it home at the end of the day. Unfortunately, violence in the workplace is a relatively commonplace occurrence that many Americans will face in their lifetimes. A variety of circumstances can trigger workplace violence, but instituting criminal report checks during the hiring process can help reduce the risk of violent crimes.

Workplace Violence: Far from Uncommon

A nationwide survey among private businesses, conducted by the Bureau of Labor Statistics (BLS), found that almost one out of every twenty non-governmental businesses experienced workplace violence at least once in the previous year. In the government sector, state government agencies had the highest rates of violence, with 32 percent reporting violence within the past year. These events can not only harm employees and any clients who are on site, but also harm employee morale, reduce productivity, and increase absenteeism and health insurance premiums.

Most Violent IndustriesWorkplace Violence and Criminal Report Checks

Some of the industries with relatively high rates are the healthcare, service, utilities, and delivery industries. These are some of the characteristics that are risk factors for workplace violence.

  • Direct contact with customers.
  • Exchanging money.
  • Location in high crime areas.
  • Working in community settings.
  • Working in a mobile setting.

Criminal Report Checks as a Strategy for Preventing Workplace Violence

Strategies for preventing workplace violence can take multiple forms.

  • Electronic surveillance
  • Security staff
  • Physical security

Fewer than 10 percent of those businesses that had workplace violence in the past year reported changing their workplace violence prevention policies in response, but adding criminal report checks to the hiring process is a strategy that can pay off. The human resources department of a larger business, or the person responsible for hiring in smaller companies, can hire a respected company to conduct criminal report checks. This process can reduce the chances of having potentially violent people within the workplace every day.

Workplace violence is unfortunately more common than people tend to believe, but it is preventable in many cases. A national criminal background check program can help keep workers and clients safer.

Source: http://www.bls.gov/iif/osh_wpvs.htm

The National Instant Criminal Background Check System (NICS)

For years, our clients at InstantCriminalChecks.com have relied upon us for up-to-date information about the industry and reliable national instant criminal check reports. We believe that our clients benefit from additional knowledge about the industry, which is why we recently released an information sheet about the FBI National Instant Criminal Background Check System (NICS).

 National Federal Background CheckThe National Instant Criminal Background Check System is a federal service that is provided by the FBI. The goal of this program is to reduce the number of gun-related incidents in the United States by preventing unqualified buyers from purchasing firearms. The NICS is a point-of-sale background check that is performed at federally-licensed firearms dealers. Private gun sales are not monitored by the NICS, unless it is mandated by the state law.

People who are interested in purchasing firearms will have their information submitted through the National Instant Criminal Background Check System at the time they are looking to purchase the item. The clerk at the federally-licensed dealer will contact the system by way of the phone or the computer, and at that point the information is submitted electronically into the e-check system. In a matter of moments, the buyer will know whether or not they are qualified to purchase the firearm that they desire. Since the program was put into place in 1998, more than 100 million checks have been performed. Of those, nearly 700,000 people were denied the chance to purchase a firearm based on information found on their NICS background check.

The Brady Handgun Violence Prevention Act of 1993 was signed into law by United States President Bill Clinton. The act went into effect in February 1994, and was named after James Brady, the man who was shot by John Hinckley, Jr. when he attempted to assassinate President Ronald Reagan in March of 1981. The goal of the Brady Act was to institute a federal background check system for people who were interested in purchasing firearms in the United States. This act ultimately produced the National Instant Criminal Background Check System.

We at InstantCriminalChecks.com have found that those who are interested in our industry — specifically our clients — benefit from additional information about background check services and our free background check resources. While we do not offer NICS services, we do offer accurate national instant criminal check reports. For more information, contact our company representatives today.

New Temporary Agency Background Checks Webpage For Staffing Industry

At InstantCriminalChecks.com, we pride ourselves on our diverse client base and our ability to meet the needs of many different types of customers. Recently, we wanted to reach out to recruiting firms, temporary agencies and staffing firms by providing them with specific solutions to their staffing background check needs. With that in mind, we have launched the temporary agency background checks webpage on InstantCriminalChecks.com.

Temporary Agency Background Checks On the temporary agency background checks webpage, those who work with temporary agencies or staffing firms can find the information they need about our national criminal check, state criminal checks and local temp agency background checks. Those who are involved in the recruiting industry know first-hand that many companies that are hiring today are looking for qualified employees who will not pose a risk to the safety of others. This means that many job seekers must provide potential employers with a criminal background check as a part of their application. Our temporary agency background checks allow recruiters and temp agency workers to get the criminal background reports they need in order to place their clients with the best companies.

At InstantCriminalChecks.com, we offer a variety of specific staffing industry background check options. Clients can order a national criminal check, or opt for a county criminal background check. No matter what choice they make, our staffing industry clients can rest easy knowing that they are working with the best staffing criminal background checks provider in the industry. We not only offer instant and accurate criminal reports, but we also value your security and privacy.

Whether you are a veteran at a local temp agency or you are just starting out in the field of recruiting, we welcome you to contact us at any time about the different temporary agency background check services that we provide. We value your feedback, and look forward to working with you.

New Toll Free Phone Number Support for Public Record Search Customers

At InstantCriminalChecks.com, we recognize that all of our clients and customers have different needs when it comes to ordering a criminal background check or a public record search. Whether a client wants to complete a national criminal background check on a future employee or a customer needs to run a public record search on an individual for other reasons, we know that our clients may require our help, expertise and premier service in order to choose the package that is right for them.

Public Record Search Phone NumberWith this in mind, we have recently launched a toll free phone line for our InstantCriminalChecks.com customers. Clients can now quickly reach our customer support team simply by calling 877-732-3436. Customer service representatives are available to answer phone calls and return messages during the hours of 9 a.m. to 5 p.m. Monday through Friday. We are committed to listening to your feedback, answering your account questions, providing you with public records resources and offering you the customer support that you need.

InstantCriminalChecks.com offers its customers the unique opportunity to receive a public record search or a criminal background check in a matter of seconds. Our reports are known throughout the industry for not only being accurate, but also for being well-designed and easy to interpret. We understand that you need the information in these reports in order to make important decisions. We want you to know that you received the best information and the best criminal background check data services.  For customers interested in volume discount pricing, they can request a background check quote today!

We are excited about the launch of our toll free phone line, and we are looking forward to hearing directly from our customers. Our customer service support team has earned a reputation of providing customers with public record search solutions, information and answers. In addition, our team relays our customer feedback to us and we often implement those suggestions as soon as possible. To find out more information about InstantCriminalChecks.com and to address any and all of your customer service needs, contact us today at 877-732-3436. We can’t wait to take your call.

University Criminal Background Checks are Helping to Keep Schools Safe

At InstantCriminalChecks.com, we recognize the increasing importance of safety within the schools, colleges and universities in our country. With this in mind, we have developed a specialized criminal background check option for educational professionals who want to use background checks to investigate potential employees or future students. We now offer university criminal background checks and education criminal background checks designed specifically by our team of experts for those in the education industry.

University Criminal Background Checks

University Criminal Background Checks

These background checks include information about a person’s criminal records and will also note if the person is listed on the sex offender registry. Customers can choose a one-state criminal report, three-state criminal report or national criminal report when placing their order for a university criminal background check. We have designed these reports to make it easy for employers in the education industry to spot a problem employee before they are hired. We would like every student in the United States to have a chance to learn in a safe, secure classroom, regardless of where they are in their educational journey.

University criminal background checks are commonly used when hiring people to work within a school building. This means that everyone from the janitorial staff through the teachers and up to the principal have been through a criminal background check process. However, more educational institutions across the country are using these same reports on potential students who want to attend their college or university. In an age where security takes the top priority, schools are no longer taking chances about admitting students to their university or college without ensuring that they are a safe and accountable individual.

For more information about the university criminal background checks that we offer and to find out how these criminal checks could possibly help your educational facility, contact one of our customer care representatives today. Our team members will help you make the best decision for your school, college or university, and ensure that you get an instant, accurate report at a fair price.

To read more, please visit the New Education Employment Background Checks Webpage Press Release.