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Doing A Background Check

So, you've decided that paying agency rates for a home caregiver is out of the question, and you want to hire a caregiver independently. Many people have done so very successfully. But if you are wise you will certainly want to do a background check on anyone you're considering. All too often we hear stories about elderly people being physically or financially abused. You don't want to add your elder to the list.

Here are some tips and strategies for conducting a background check when you're hiring a caregiver independent of an agency.

Make a quick trip to your local stationery store and buy a small package of standardized "Application For Employment" Forms. Using these forms gives you quick access to particular bits of information because information will be identically organized for each applicant you interview. You'll be less likely to forget to ask for important information if you use a standardized form. Make sure that the form you buy has a place for the applicant to sign a release permitting you to contact their references and perform a background history check.

Meet with the applicant somewhere other than your elder's home. You do not want to give strangers the address of a senior who lives alone or who is frail. This is asking for potential trouble. Likewise, it is not a good idea to invite a strange applicant into your own home, where "casing the joint" could be the actual objective. A coffee shop is good neutral territory for interviewing. Aim for mid-morning or mid-afternoon hours when they are less busy and noisy.

If your elder is up to it and wants to, invite him or her to participate. You can get a good idea of how an applicant relates to older people during this meeting if your elder is present.

After an initial brief introduction, ask your applicant to complete the "Application For Employment" form (make sure you bring along a couple of extra pens, just in case). Asking an applicant to complete an application form in your presence will give you an opportunity to assess the applicant's ability to read, write and follow written instructionsall important things to know before you hire anyone. If there is space available, move to another table so the applicant has some breathing room while she completes the application.

Make sure your applicant includes a minimum of three references with contact information. At least two of these references should be from former employers. If the applicant says anything along the lines of, "I can't give you references or contact information because he died," then immediately eliminate this candidate from consideration.

Many pre-printed application forms don't have space for an applicant to record previous addresses. If yours does not, give your applicant a second piece of paper and ask her to write down all the cities and states where she has lived for at least the past ten years. 15 years is even better.

Ask to see photo identification. Compare the name, date of birth and address on the card with what your applicant has printed on the application form. A driver's license or passport are obvious photo identifiers. Others might be a non-driver Motor Vehicle Identification Card, a Military Identification Card, an Immigration or other government-issued card. Be sure to write down the type of identification you saw and the number on the card. If there is any doubt about the applicant's citizenship, ask to see a "Green Card" or other proof that the applicant is eligible to work in the U.S.

If your applicant will be driving, collect information about the make, model and license number of the car she will be using, and the name of her auto insurance carrier.

If it is important that your applicant know CPR, ask to see a current card verifying that he or she has been certified within the last year by the Red Cross or another certifying agency.

Once you have completed your initial interview and you have all the written information you need to collect, inform your applicant that you will be getting back to him or her at the telephone number provided in a few days.

Call the employer references provided. All employers should be able to confirm the dates that the applicant worked (families may be a bit less exact about dates). Large employers will probably give you very little additional information. Talking to an actual care recipient's family will usually give you much more and better information. You will also usually get better results from telephoning a family than you will from e-mailing. Many people are rightfully hesitant to answer queries from strangers in their email inboxes.

Information from "personal references" is generally not informative, as these are usually personal friends or relatives of the applicant.

You can get information about your applicant's driving record from your state DMV. Some states offer this information online.

Contact your applicant's automobile insurance company and verify her automobile insurance status. You might have to fax the authorization your applicant signed to get this information.

If your applicant claims a professional license or certification, such as "Certified Nurse Aid," you can verify a nursing or aid license online in most states.

If your applicant has passed these initial checks with flying colors you can use an internet-based search service to further research an individual's history. Make sure that the service you select will do a check in every state and county/municipality where your applicant has lived. The most recent address is clearly not sufficient unless you can confirm that your applicant has lived at the same address for at least ten years. Unfortunately, not all the records you would like to see will be available through a public online search service. Some states restrict access to criminal records to authorized agencies only.

If you would like to use the services of a professional agency to do a thorough background check on your most likely candidate, it's always best to have a referral rather than choosing from an online list or the phone book. You can ask for a referral to an investigator from your own HR department, your CPA, your attorney, or from your local Chamber of Commerce. A professional background check will not be inexpensive, so you will want to do as few of these as possible. Cost will depend on where you live and the depth of the investigation you are requesting. However, the report you receive should be much more thorough than anything you can purchase online.

You will never want to stop being vigilant about a caregiver in your elder's home. Even if your caregiver has an unblemished  background, stellar reputation, and an admirable work history, you will still want to drop in unannounced from time to time. If you can't be there, ask a friend or neighbor to drop in every now and then. Make sure that when you visit you get some time alone with your parent so he or she can talk frankly without fear of being overheard. And, of course, common sense says don't tempt fate by leaving large sums of cash or valuables lying around.
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