BRINGINGBACKGROUND TO THE FOREGROUND             PRESENTED BY:           MICHELLE PYAN MBA      LICENSED PRIVATE INVESTIGA...
BRINGING BACKGROUND TO THE FOREGROUND                CASE STUDY:              ROBERT M NELSON                          • S...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                 ROBERT M NELSON• Implications         ...
BRINGING BACKGROUND TO THE FOREGROUND                CASE STUDY:              ROBERT M NELSONPlease Text Questions and Com...
BRINGING BACKGROUND TO THE FOREGROUND                CASE STUDY:              ROBERT M NELSONPlease Text Questions and Com...
BRINGING BACKGROUND TO THE FOREGROUND                    CASE STUDY:                  ROBERT M NELSON• Hindsight is 20 / 2...
BRINGING BACKGROUND TO THE FOREGROUND                CASE STUDY:               ROBERT E BOHNE                          • D...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                 ROBERT E BOHNE• Implications           ...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                  ROBERT E BOHNE• Hindsight is 20 / 20 ...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                 MICHAEL VICK                          • ...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                   MICHAEL VICK• Implications          ...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                  MICHAEL VICK• Hindsight is 20 / 20  – ...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                 JIM THORPE                          • Pr...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                  JIM THORPE• Implications             •...
BRINGING BACKGROUND TO THE FOREGROUND                     CASE STUDY:                     JIM THORPE• Hindsight is 20 / 20...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                  REX RYAN                          • NY ...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                    REX RYAN• Implications             ...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                    REX RYAN• Hindsight is 20 / 20  – C...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                MIKE HAYWOOD                          • U...
BRINGING BACKGROUND TO THE FOREGROUND                    CASE STUDY:                   MIKE HAYWOOD• Implications         ...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                 MIKE HAYWOOD• Hindsight is 20 / 20  – O...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                 TIGER WOODS                          • P...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                  TIGER WOODS• Implications             ...
BRINGING BACKGROUND TO THE FOREGROUND                    CASE STUDY:                    TIGER WOODS• Hindsight is 20 / 20 ...
BRINGING BACKGROUND TO THE FOREGROUND               CASE STUDY:             PRESIDENT CLINTON                          • I...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                 PRESIDENT CLINTON• Implications       ...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:               PRESIDENT CLINTON• Hindsight is 20 / 20  –...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                 TIM DONAGHY                          • P...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                   TIM DONAGHY• Implications           ...
BRINGING BACKGROUND TO THE FOREGROUND                    CASE STUDY:                    TIM DONAGHY• Hindsight is 20 / 20 ...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:                SEUNG-HUI CHO                          • ...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                 SEUNG-HUI CHO• Implications            ...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                 SEUNG-HUI CHO• Hindsight is 20 / 20 Ple...
BRINGING BACKGROUND TO THE FOREGROUND                 CASE STUDY:               JARED LOUGHNER                          • ...
BRINGING BACKGROUND TO THE FOREGROUND                   CASE STUDY:                 JARED LOUGHNER• Implications          ...
BRINGING BACKGROUND TO THE FOREGROUND                  CASE STUDY:                JARED LOUGHNER• Hindsight is 20 / 20  – ...
BRINGING BACKGROUND TO THE FOREGROUND                    RECAPPlease Text Questions and Comments to 518-470-6813.
BRINGING BACKGROUND TO THE FOREGROUND    QUESTIONS AND ANSWERSPlease Text Questions and Comments to 518-470-6813.
BRINGING BACKGROUND TO THE FOREGROUND                 DISCLAIMERThe information provided in this presentation doesnot cons...
BRINGING BACKGROUND TO THE FOREGROUND                 THANK YOU!            Michelle L. Pyan LPI MBA           Commercial ...
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Pyan - BRINGING BACKGROUND TO THE FOREGROUND

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BRINGING BACKGROUND TO THE FOREGROUND

Michelle Pyan

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Transcript of "Pyan - BRINGING BACKGROUND TO THE FOREGROUND"

  1. 1. BRINGINGBACKGROUND TO THE FOREGROUND PRESENTED BY: MICHELLE PYAN MBA LICENSED PRIVATE INVESTIGATOR PRESIDENT COMMERCIAL INVESTIGATIONS LLC AUGUST 29, 2011
  2. 2. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT M NELSON • Scientist • NASA v Nelson – January 19 2011 – US Supreme CourtPlease Text Questions and Comments to 518-470-6813.
  3. 3. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT M NELSON• Implications • Quandaries – Confirms use of open – Do you implement ended questions in Questionnaires for background prospective employees? investigations – Do you inquire about – Questions about drug illegal drug treatment? treatment are – How do you handle constitutional background investigations – Questions to third parties on contract employees? are constitutional because they are appropriate and pervasive Please Text Questions and Comments to 518-470-6813.
  4. 4. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT M NELSONPlease Text Questions and Comments to 518-470-6813.
  5. 5. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT M NELSONPlease Text Questions and Comments to 518-470-6813.
  6. 6. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT M NELSON• Hindsight is 20 / 20 – Cyber Investigation – Origin – Criminal – County, Statewide, Federal – Motor Vehicle – Civil – County and Federal – Education – Employment – References – Credit Report Please Text Questions and Comments to 518-470-6813.
  7. 7. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT E BOHNE • Deceased • Enviroclean v Bohne – October 26 2007 – Court of Appeals Fifth District of Texas at DallasPlease Text Questions and Comments to 518-470-6813.
  8. 8. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT E BOHNE• Implications • Quandaries – Background – Would random drug Investigations are a testing protect your necessary component business from such of being in business liability? – Drug testing is allowed – Should you implement for any business and a a questionnaire asking necessary component about drug treatment? in most industries – Do you have adequate insurance coverage to recover from such a case? Please Text Questions and Comments to 518-470-6813.
  9. 9. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: ROBERT E BOHNE• Hindsight is 20 / 20 – Drug Test – Motor Vehicle – Origin – Criminal – County, Statewide, Federal Please Text Questions and Comments to 518-470-6813.
  10. 10. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MICHAEL VICK • NFL Player • Plead Guilty to Felony Dog Fighting ChargesPlease Text Questions and Comments to 518-470-6813.
  11. 11. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MICHAEL VICK• Implications • Quandaries – NFL Commission Had – Is a previous criminal to Allow Vick to Return conviction a to the NFL permanent indicator of character? Please Text Questions and Comments to 518-470-6813.
  12. 12. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MICHAEL VICK• Hindsight is 20 / 20 – Origin – Criminal – County, Statewide, Federal – Drug Test Please Text Questions and Comments to 518-470-6813.
  13. 13. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JIM THORPE • Professional Golfer • Plead guilty in September 2009 to failure to pay $1.6 million in taxesPlease Text Questions and Comments to 518-470-6813.
  14. 14. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JIM THORPE• Implications • Quandaries – What do you know – How will you react to about your your employees independent actions while contractors? employed by your organization? Please Text Questions and Comments to 518-470-6813.
  15. 15. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JIM THORPE• Hindsight is 20 / 20 – Origin – Credit Report – Criminal – County, Statewide, Federal – Civil – County and Federal – Cyber Investigation Please Text Questions and Comments to 518-470-6813.
  16. 16. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: REX RYAN • NY Jets Coach • Loves his wife’s feetPlease Text Questions and Comments to 518-470-6813.
  17. 17. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: REX RYAN• Implications • Quandaries – Employees actions – How do you handle outside of work can the press? affect your – What if you knew this organization from a background – Personal lives are investigations report personal reference? How would it affect your hiring decision? Please Text Questions and Comments to 518-470-6813.
  18. 18. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: REX RYAN• Hindsight is 20 / 20 – Cyber Investigation Please Text Questions and Comments to 518-470-6813.
  19. 19. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MIKE HAYWOOD • University of Pittsburgh Football Coach • Charged with a felony (domestic violence) • Fired before coaching one gamePlease Text Questions and Comments to 518-470-6813.
  20. 20. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MIKE HAYWOOD• Implications • Quandaries – Fired after an arrest – Is domestic violence not conviction not as violent because it is domestic? – Some domestic cases are sealed. Please Text Questions and Comments to 518-470-6813.
  21. 21. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: MIKE HAYWOOD• Hindsight is 20 / 20 – Origin – Criminal – County, Statewide, Federal – Cyber Investigation What about - Continuous Screening Random Screening Please Text Questions and Comments to 518-470-6813.
  22. 22. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIGER WOODS • Professional Golfer • Infidelity • Morals ClausesPlease Text Questions and Comments to 518-470-6813.
  23. 23. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIGER WOODS• Implications • Quandaries – Associates, endorsers, – Should we have morals testimonial givers, clauses in our manuals moral compass vetting and background investigations adjudications parameters? Please Text Questions and Comments to 518-470-6813.
  24. 24. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIGER WOODS• Hindsight is 20 / 20 – Origin – Criminal – References – Drug Test – Motor Vehicle – Cyber Investigation Please Text Questions and Comments to 518-470-6813.
  25. 25. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: PRESIDENT CLINTON • Impeached but not removed from office • He was acquitted by the SenatePlease Text Questions and Comments to 518-470-6813.
  26. 26. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: PRESIDENT CLINTON• Implications • Quandaries – Match the skills to the – How do you deal with job no conviction, yet well – Cannot take “arrest” known information? information into – How does character consideration in some affect job states and the EEOC performance? greatly frowns upon it – Does it matter? Does it in some industries and not others? Please Text Questions and Comments to 518-470-6813.
  27. 27. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: PRESIDENT CLINTON• Hindsight is 20 / 20 – Cyber Investigation Please Text Questions and Comments to 518-470-6813.
  28. 28. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIM DONAGHY • Pled guilty to betting on NBA games, including games he officiated • Pled guilty to providing confidential information to others who bet on NBA gamesPlease Text Questions and Comments to 518-470-6813.
  29. 29. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIM DONAGHY• Implications • Quandaries – High Level “Officials” – What will be your can cause the most wake up call? damage – How do you vet your – Where does the high level “officials”? information you post – Should you be about your employees validating employee come from? supplied data such as bios that are shared for company purposes? Please Text Questions and Comments to 518-470-6813.
  30. 30. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: TIM DONAGHY• Hindsight is 20 / 20 – Executive Background Investigations • Validates all resume and applicant details • Most extensive pre-employment background investigation Please Text Questions and Comments to 518-470-6813.
  31. 31. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: SEUNG-HUI CHO • College Student • Shooter in the Virginia Tech MassacrePlease Text Questions and Comments to 518-470-6813.
  32. 32. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: SEUNG-HUI CHO• Implications • Quandaries – Federal privacy Laws – Is court ordered outpatient treatment at – Prior Police Reports a mental health facility (not convictions – protected under arrest information) HIPAA? – How would such a court order affect your hiring? – What is the Secret Service Shooter Profile? Please Text Questions and Comments to 518-470-6813.
  33. 33. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: SEUNG-HUI CHO• Hindsight is 20 / 20 Please Text Questions and Comments to 518-470-6813.
  34. 34. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JARED LOUGHNER • Tucson Arizona Alleged Shooter • Kicked out of Pima Community College • Two Previous offenses • Member of the online conspiracy theory “Above Top Secret”Please Text Questions and Comments to 518-470-6813.
  35. 35. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JARED LOUGHNER• Implications • Quandaries – Cyber Investigations – Should you check all can reveal new hires against questionable military records for behaviors rejection? Please Text Questions and Comments to 518-470-6813.
  36. 36. BRINGING BACKGROUND TO THE FOREGROUND CASE STUDY: JARED LOUGHNER• Hindsight is 20 / 20 – Cyber Investigation Please Text Questions and Comments to 518-470-6813.
  37. 37. BRINGING BACKGROUND TO THE FOREGROUND RECAPPlease Text Questions and Comments to 518-470-6813.
  38. 38. BRINGING BACKGROUND TO THE FOREGROUND QUESTIONS AND ANSWERSPlease Text Questions and Comments to 518-470-6813.
  39. 39. BRINGING BACKGROUND TO THE FOREGROUND DISCLAIMERThe information provided in this presentation doesnot constitute legal or accounting advise. It is forinformation and discussion purposes only.This presentation may not be reproduced without thewritten consent of the author. Please Text Questions and Comments to 518-470-6813.
  40. 40. BRINGING BACKGROUND TO THE FOREGROUND THANK YOU! Michelle L. Pyan LPI MBA Commercial Investigations LLC Licensed Private Investigative Agency Offices in Harmony Florida and Cohoes New York (800) 284-0906 michellepyan@commercialinvestigationsllc.comPlease Text Questions and Comments to 518-470-6813.
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