This checklist helps make sure gig employers are doing what independent steps in a background screen can't: tie identity to the candidate, source references through the employer's own channels, and confirm employers at the source.
Created for hiring teams running onboarding, trust and safety, or workforce screening at volume, the seven checkpoints help:
Verify identity before screening
Validate references independently
Reconfirm identity at onboarding
Reverify identity when risk changes
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In the first episode of Know Your People, former FBI counterintelligence operative Eric O'Neill explains how stolen or synthetic identities can appear legitimate and why trust must be reassessed over time. This checklist turns Eric’s insights into seven practical steps for pre-hire, onboarding, and ongoing worker verification.
"Make sure that when you're vetting prospective employees, they are who they say they are."