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EBI's own background screening library.
With the resources EBI has at its disposal for background screening, drug testing, and human resources management,
we felt it was time to offer a consolidated location for accessing many of our best public research materials, hence
EBI's background screening online library was born.
You'll also find a complete archive of our EBI Advisor, our periodic newsletter on the background screening industry
located here.
You're welcome to use and quote any of these resources, in whole or part, as long as you offer complete attribution
to this page and our site.
Current topic:
Employee Background Screening:
Prevent fraud before it happens with a comprehensive background check.
In South Bend, Indiana, healthcare employers are hoping to get a fraction of what they lost from the head of the healthcare holdings company who cost them millions of dollars through fraud.
Sadly, if history continues to repeat itself, they won't get much back.
According to the Justice Department, insider theft is growing 14% annually, and one third of employees steal from their employers. Fraud is an easy way to steal from an employer if you have access to sensitive information, including book-keeping, cashier work, and any job that includes the management of funds.
And the trouble with fraud detection is that by the time you've figured out what's going on, the funds are usually gone. Even if those healthcare employers in Indiana can win restitution for what they lost, one person isn't likely to make and pay back that much money in their lifetime.
So what leads a employee to fraud? Poor hiring practices.
Employees who steal often do so for personal reasons that are detectable if you're a careful employer, and you practice appropriate background screening.
People with drug addictions steal, people with severe credit problems steal, people with a criminal record for fraud or embezzlement are more likely to steal.
This is why EBI offers drug screening, a complete credit check, and criminal records background screening for all our clients. Employees steal over a billion dollars every week in this country. Don't let it come out of your pocket.
Call EBI to discuss designing a drug testing program to suit your company's needs.Our reliable drug testing programs will give you peace of mind about drug use in your workplace.
Criminal records searches. Random drug testing. Reference checks. Everything for a comprehensive picture of your prospective employees.
Call us at 800.324.7700 for details.
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Facts on:
Fraud Detection
Did you know...
insider theft is growing 14% annually, and 1/3 of employees steal from their employers.
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