Administrative Policies

University Policy Number 2221

Subject: Criminal Background Investigations

Responsible Parties: Human Resources and Payroll

Procedures: Criminal Background Investigations Procedures
http://hr.gmu.edu/gen-info/backcheckproc.pdf

Related University Policies: Appendix; Guide to Selected Functions and Background Investigations; Criminal Background Investigations FAQ (in process)


I. SCOPE

This policy applies to new employees, rehired employees, and employees who transfer into selected classified, administrative/professional faculty, instructional faculty, and research faculty positions as of March 1, 2006. Certain other positions may be designated as well. Section IIB applies to all Mason employees.

II. POLICY STATEMENT

A. To protect the welfare and provide for the safety of the students, employees, and institutional resources of George Mason University, Human Resources and Payroll will conduct a criminal background investigation on new and rehired employees, and employees who transfer into selected classified, administrative/professional faculty, instructional faculty, and research faculty positions. The university reserves the right to conduct a criminal background investigation on other employees as needed. For all other employee types (hourly, adjunct, etc.), departments must assess the need for criminal background investigations considering length of employment and performance of duties defined herein.

Applicants will be advised that a criminal conviction investigation is a condition of employment and that all convictions must be included on the application and/or disclosed during the employment/orientation process. Criminal background investigation records will be received and maintained as part of a confidential file (to the degree possible) in Human Resources and Payroll, separate from employee personnel files.

If an applicant or employee possesses an active security clearance issued by the US Federal Government, proof of that active security clearance will be considered in lieu of conducting a new criminal background check.

The accuracy and completeness of the disclosure of prior criminal convictions revealed in the employment/orientation process will be verified. Convictions disclosed or discovered in the employment/orientation process will influence the selection of the applicant where such information is job related or related to alcohol, drugs, violence, or illegal sexual behavior (including but not limited to the individual listed on the Sex Offender Registry).

B. Every employee must inform his/her supervisor or departmental designee within five business days if he/she is convicted of a crime (not including traffic infractions). The university reserves the right to then conduct a criminal background check when circumstances are identified that warrant further investigation. Results of the background check will normally not affect opportunities for continued employment. However, if information discovered regarding prior or current convictions leads to the conclusion that the safety of students, clients, and/or coworkers may be compromised, the individual may be reassigned or his/her employment may be terminated. Reporting of convictions is applicable to all employees, whether or not their positions are subject to an original background check.

III. RESPONSIBILITIES

Department Heads, Hiring Supervisors and/or Human Resources Liaisons will be responsible for their department’s adherence to this policy, including clear communication of this requirement to job candidates.

Human Resources and Payroll is responsible for the management of the policy, including overseeing the criminal background investigation process, confidentially reporting job-related negative results to the appropriate individual in the hiring department, and the confidential storage (to the degree possible) of all findings separate from the employee personnel files.

IV. SANCTIONS

Those who violate the terms of this policy, including violations of confidentiality, are subject to disciplinary action, including termination. Failure to disclose a conviction(s) is deemed falsification of application and may result in termination. An employee who fails to disclose being convicted of a crime within five business days of being convicted is considered to be in violation of a condition of continued employment and may result in termination.

V. DEFINITIONS – Please See Appendix

VI. EFFECTIVE DATE AND APPROVAL


This policy is effective March 1, 2006. This policy shall be reviewed and revised annually, if necessary, to become effective at the beginning of the university’s fiscal year, unless otherwise noted.

Approved:

_______________________
Maurice W. Scherrens
Senior Vice President

________________________
Peter N. Stearns
Provost

Date approved: February 27, 2006