Background Checks:  How effective are they?
     
     
     How effective are the background checks most employers conduct to
     determine whether a potential employee might well qualify for sensitive
     positions within their organizations?  UNC Hospitals and the North
     Carolina State Board of Nursing are now wondering just that, and perhaps
     wondering how many present Nurses should not be qualified for the duties
     they are now performing.
     
     Both the State Nursing Board and the UNC Hospitals just became aware of
     the fact that their background investigations failed to determine that a
     state licensed RN, David R. Honeycutt, has not only a Naval service
     history, but that his service history included a dishonorable discharge as
     well as a Naval conviction for the sale of drugs and their use while
     serving in the Navy.  The background checks failed to discover other
     questionable information concerning drug abuse and sales in more recent
     times, including the distribution of medical drug samples while he was
     still in the educational process of gaining a license to nurse in the
     state.  Part of the problem rests in the fact that many organizations
     conduct background checks based upon information supplied by the
     prospective employee, and if that potential employee leaves out critical
     information, their checking processes will not pickup potentially vital
     information.  Additionally, the State Nursing Board only recently
     established a semi-thorough requirement for background checks this year,
     in January, after the September 11 2001 terror attacks:
     
     CRIMINAL BACKGROUND CHECK
               Requirements for licensure effective January 1, 2002
               Effective JANUARY 1, 2002, applicants for initial licensure
               in North Carolina must have a criminal background check.
               The mandatory criminal background check applies to licensure
               by examination and endorsement. It does not apply to
               individuals who are renewing their North Carolina licenses.
     
     			http://www.ncbon.com/Lic-Bgcheck.asp
     
     Note the shortcoming here in that the new policy only applies to "initial
     licensure".  This begs the question about how many licensed nurses in the
     state might be ex drug offenders and criminals not qualified for some of
     the duties RN's are supposed to conduct, including the handling and
     dispensation of class A narcotics.
     
     UNC Hospitals shortcoming in checking the backgrounds of staff under their
     employ relates to their reliance upon other organizations such as the
     State Nursing Board to preview the records of those they license as well
     as, again relying upon the information supplied by the applicant, and only
     conducting background checks for a short period of under 10 years.  UNC's
     head of Nursing Employment Office, Sandra Evan's related that the check on
     the individual mentioned above went back to only 1993.  The thoroughness of
     the background check has to be questioned considering there is ample
     information, easy to obtain, that suggests that Mr. Honeycutt has  a long
     history of drug related problems.  None of this was disclosed or uncovered
     in any of the background checks conducted by the State Nursing Board nor
     any of the hospitals he has worked at in the past 3 years since being
     granted a license to nurse in the state of North Carolina, including the
     UNC hospitals, and the agency he contracts through to the UNC hospitals.
     
     So, this begs the question;  what good are back ground checks if they rely
     primarily upon information supplied by applicants for sensitive positions
     that would place them in positions critical to the health and welfare of
     others?  We've seen issues like this before, as when school bus drivers
     with DWI convictions and suspended licenses to drive gained positions to
     conduct school children to and from their schools.  We are seeing an
     increased issue of the problem with background checks and criminal history 
     as it pertains to the airline industry in recent months.  This issue
     becomes now more relevant, after the September 11 2001 terror attacks 
     upon the nation, and begs the need for a national background check 
     organization to be formed to avoid such issues of potential disaster across 
     the nation as well as in local communities.
     



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