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Case in point. A well-known HMO recently settled out of court with a group of families, two of whom suffered
loss of their mothers because a psychopathic orderly took it upon himself to call patients and tell them that they had cancer. Two women committed suicide and fourteen others sought serious psychiatric help to get them through
problems that didn’t really exist.
Yes,
HMO did indeed do a background check – one that was low-cost and was ordered on a computer screen. No record was found, and
candidate was hired. No one took
time to learn that this individual had just been released from prison in Massachusetts one year before for doing
same thing at a Boston-area hospital. In this case,
HMO saved a few dollars on
background, but
result was a $14 million settlement!
When hiring a background check firm, look for stability, longevity, a good track record, and one that isn’t afraid to refer you to any of its clients. Look for professional memberships, and above all, find out how they do their criminal conviction research. If they do it by database or computer, you could be better off if you stay away.

Thomas C. Lawson, CFE, CII is President and Founder of APSCREEN International, the world’s leading full service Consumer Reporting Agency since 1980. Lawson is called “one of the real pros” as he has helped to reshape laws including those for employment screening, permissible credit reporting, asset discovery and fraud examination. Tom is a Life Member of: ACFE, ASIS, SHRM, PIHRA, PNRRA, PRRN, CII, WAD, WIN, FCAOC and OCEMA.