Example

 

Personnel Hiring Guidelines

 

Many of our clients have asked if we could provide them a Hiring Guideline as it pertains to pre-employment (criminal) screening.  We have put together an example below.  Please feel free to use this guideline or take from it what makes sense for your business.

 

Judgment Call
Case-By-Case Review

• DUI - One Incident Only
• Sale of Alcohol to Minor
• Worthless Checks
• Disorderly Conduct
• Multiple Criminal Offenses
• Petty Theft (Theft to Deprive/Retail Theft/Shoplifting)
• Loitering
• Trespassing
• Arrest Without Violence
• Larceny
• Other criminal offenses

 

Will Not Hire If Offense Is Less Than 5 Years Old
Will Consider And Carefully Review If Older Than 5 years

• Multiple DUI's
• Misdemeanor Drug and/or Paraphernalia
• Possession of Concealed Weapon - Misdemeanor
• Battery/Assault
• Resisting Arrest With Violence
• Domestic Violence

Will Not Hire If Offense is Less Than 10 Years Old
Will Consider And Carefully Review If Older Than 10 years

• Felony Drug Use
• Grand Theft / Robbery
• Burglary
• Felony Battery/Assault
• Felony Possession of a Concealed Weapon
• Welfare/Unemployment Fraud
• Forgery
Arson
• Prostitution or Solicitation of Prostitution
• Grand Larceny
• Other Felonies Not Mentioned Below

Will Not Hire
• Extreme Violence (Aggravated Assault/Aggravated Battery, Murder, Attempted Murder)
• Sexual Offense
(Lewd & Lascivious-Sexual Battery, Rape, Sex With A Minor)
• Kidnapping
• False Imprisonment
• Child Abuse
• Pornography
• Extortion
• Manslaughter
(Including Vehicular Homicide/Involuntary)
• Indecent Exposure If Sexual In Nature
• Currently on probation or has a case pending that is a DUI or criminal in nature