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Employee &
Volunteer Screening
Board approved: May 2022
Ratified: May 2022
Procedures Last Updated: September 2021Employee and Volunteer Screening
PURPOSE
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How to fill out employee and volunteer screening

How to fill out employee and volunteer screening
01
Begin by collecting all necessary personal information from the employee or volunteer, including their full name, address, contact information, and date of birth.
02
Create a standardized form or template for the screening process that includes sections for criminal background checks, reference checks, and qualifications verification.
03
Conduct a thorough criminal background check by using a reputable background screening service or by contacting local law enforcement agencies.
04
Contact the references provided by the employee or volunteer to verify their character and work experience.
05
Verify the qualifications and credentials of the employee or volunteer, such as educational degrees or certifications, by contacting the relevant institutions or licensing bodies.
06
Document all the findings and outcomes of the screening process in a secure and confidential manner.
07
Review the screening results and make an informed decision on whether to approve or disqualify the employee or volunteer.
08
Communicate the screening results to the employee or volunteer, ensuring confidentiality and privacy of sensitive information.
09
Regularly reassess and update the screening process to ensure compliance with legal requirements and to adapt to changing circumstances.
Who needs employee and volunteer screening?
01
Employers in various industries and organizations that aim to ensure the safety and security of their employees, customers, clients, or community members.
02
Organizations that work with vulnerable populations, such as children, elderly individuals, or individuals with disabilities.
03
Non-profit organizations that rely heavily on volunteers and need to ensure the trustworthiness and suitability of individuals volunteering their time.
04
Government agencies responsible for public safety and security, who need to screen individuals before granting access to sensitive areas or information.
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What is employee and volunteer screening?
Employee and volunteer screening is the process of evaluating individuals' backgrounds, including their criminal history, employment history, and other relevant information, to ensure they are suitable and safe for roles within an organization.
Who is required to file employee and volunteer screening?
Organizations that employ individuals or utilize volunteers, especially in sensitive or high-risk environments, are typically required to conduct employee and volunteer screening.
How to fill out employee and volunteer screening?
To fill out employee and volunteer screening, individuals usually need to complete a screening application form, providing personal information such as name, address, social security number, and consent for background checks.
What is the purpose of employee and volunteer screening?
The purpose of employee and volunteer screening is to protect the organization, its employees, volunteers, and the populations they serve by ensuring that individuals in these roles do not have disqualifying criminal records or histories that could pose a risk.
What information must be reported on employee and volunteer screening?
Employee and volunteer screening must report specific information such as criminal background checks, employment history, references, and sometimes educational qualifications, depending on the organization's policies.
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