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Article
Criminal Background Checks in Employment: An Unfolding Legal Quandary for Employers
Journal of Criminal Law and Criminal Justice
  • Frank J. Cavico, Nova Southeastern University
  • Bahaudin G. Mujtaba, Nova Southeastern University
  • Stephen C. Muffler
ORCID

Frank J. Cavico0000-0002-6258-2136

,

Bahaudin Mujtaba0000-0003-1615-3100

Document Type
Article
Publication Date
1-1-2014
Abstract/Excerpt

This article examines the important and controversial topic of criminal background checks in employment. An overview is provided as to the prevalence of the use of background checks and the legal and ethical controversies ensuring therefrom. The article analyzes the applicable law pertaining to criminal background checks in employment, including federal, state, and local statutory law, federal case law, as well as EEOC “guidelines” and enforcement actions. The implications for the stakeholders affected by criminal background checks, especially legal consequences for employers, are discussed. Finally, the authors make recommendations to employers as to how to use criminal background checks in a legal, ethical, and efficacious manner.

Comments
http://jlcjnet.com/journals/jlcj/Vol_2_No_1_March_2014/4.pdf
Disciplines
Citation Information
Frank J. Cavico, Bahaudin G. Mujtaba and Stephen C. Muffler. "Criminal Background Checks in Employment: An Unfolding Legal Quandary for Employers" Journal of Criminal Law and Criminal Justice Vol. 2 Iss. 1 (2014) p. 41 - 103 ISSN: 1894-4183
Available at: http://works.bepress.com/frank-cavico/43/