Fraudulent Education and Employment Claims Increase Background Background Checks

By Gordon Basichis

Fraudulent claims from international employment candidates, especially from China, have necessitated an increased in employment and education verification background checks for employers looking to recruit applicants from these regions.   Many employment screening services have reported that the growing problem of academic and work qualification fraud in China has lead to increased business from background checking agencies.

For a long time international candidates made fraudulent claims and for the most part they went uncontested. Staffing agencies and employers for a long time accepted the information on CV’s and resumes pretty much at face value.  But no longer.

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by Melissa Rubin

Diploma mills are no laughing matter. They have caused hundreds of Americans thousands of dollars, fines, and abashed dreams of turning an online university education into a promising career. How can you make sure you aren’t one of the many whose been conned?

The following is a checklist of items you want to make sure your online university does not have. Remember, anything worth having is earned – and earned by hard work and perseverance.

Make sure the online university you’re looking at does not meet the following, and your online education s on the right path.

  1. They often have names similar to well-known colleges or universities, but fail to mention an accrediting agency or name a fake accrediting agency.
  2. The organization frequently changes addresses, sometimes moving from state to state.
  3. Written materials typically include numerous spelling and grammatical errors, sometimes on the diploma itself.
  4. Overemphasis on the speed and brevity with which someone can receive a degree (e.g. “Call now and have your degree shipped to you overnight!”).
  5. Degrees can be earned in far less time than normal (e.g. 27 days) or the diploma is printed with a specific backdate.
  6. There is no selectivity in admissions, or any questions about previous test scores or detailed academic history.
  7. No interaction with professors or faculty (e.g. only two emails are received from a professor).
  8. Degree requirements are vague or unspecified, lacking class descriptions and without any mention of how many credit hours are required to complete a program.
  9. Tuition and fees are typically on a per-degree basis.
  10. Grade point average (GPA) and academic honors (e.g. Summa Cum Laude) can be specified at the time of purchase.
Source: universityfacts
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Educational credentials can be an important part of an employer’s decision making process in hiring. Educational achievement tells an employer a great deal about an applicant’s ability, qualifications, and motivation. Many employers feel that educational qualifications are a critical factor in predicting success on the job. For many positions, education is a prerequisite in terms of subject matter knowledge or for obtaining the appropriate license for the position.

Surveys suggest that as many as 30% of all job applicants falsify information about their educational backgrounds. The falsifications can include outright fabrications such as making up degrees from legitimate schools the applicant never attended or valueless degrees from diploma mills.

An applicant can also falsify his or her educational achievements based upon some semblance of fact, such as claiming degrees from schools the applicant actually attended but did not obtain the degree claimed. Typically a candidate turns their months or weeks of attendance into an AA degree, or claims a BA or an advanced degree even if they did not complete the course work or fulfill all graduation requirements.

 

Colleges and universities also have a vested interest in confirming educational accomplishments. Confirming an applicant received a degree from their school helps their graduates and promotes the reputation of their school. Conversely, uncovering the fraudulent use of the school’s good name helps to preserve and protect the school’s reputation.

Background firms verify education in the U.S. in two ways. One way is to contact the school, usually through the registar’s office. Before doing that, however, a competent background firm will first run the name of the school against various databases to ensure that the school is legitimate and accredited, and not a phony degree mill. A number of schools will require a written release or a fee, which can delay the verification. Delays can also occur because schools operate on an academic schedule, which can mean the administrative offices are closed during holidays and the summer months.

The other options available to screening firms and employers are online services that have contracts with schools to gather degree information from schools, thus acting as the schools’ agents.

For some job applicants, getting a college diploma apparently no longer requires years of hard work, taking tests, paying tuition or even reading a book. Why bother going through the formalities when all a person needs is a credit card and a web browser in order to buy an authentic looking diploma that mimics real colleges, universities and even high schools across the U.S.? Go to any search engine and run keywords such as “Fake Diploma” and anyone can instantly “graduate” from nearly any school in America with a very handsome and authentic looking diploma suitable for hanging.

One such website advertises that it creates “very realistic diplomas/transcripts. These diplomas/ transcripts are extremely high quality printed on official parchment quality paper. You can show your employer and they will never doubt that you indeed attended college. You will not find better quality anywhere!!!”

Some of these sites “officially” caution that the diplomas and transcripts are intended for “Novelty and Entertainment Use Only.” However, the fake documents you receive do not have a disclaimer written any place on them. When presented with a physical diploma or transcripts, employers should fax a copy to the school to confirm its authenticity. Most background firms can tell stories of faxing copies of degrees, supplied by the applicant, to high schools and colleges only to be told the degree is a fake.

Verifying high school education can present particular problems, due to the fact that there are so many high schools, and the fact they operate on an academic schedule. The most difficult degree to verify is typically a GED, since it requires additional time and effort to track down the office that has the information.

Adding to the challenge is that some degree mills and fake online schools have even created fake accreditation agencies to falsely vouch for the fake schools. In the U.S. schools are generally accredited by private organizations, that are recognized as legitimate accreditors by the Council for Higher Education Accreditation (CHEA) found at www.chea.org. The U.S. government, in response to these issues, has created a web site where employers can look up a school to determine if and how it is accredited. The web site is at: www.ope.ed.gov/accreditation/search.aspx which provides searches of schools by accreditation agency.

ESR goes through an extensive procedure to verify that a school is legitimate.  First, ESR compares the schools to schools that are known to be legitimate.  If the school does not pass that test, ESR examines numerous “diploma mill” lists. However, those lists are a moving target since new diploma mills can be easily created.  If a school is not on either list, ESR then carefully reviews the schools web site and in particular, looks to see what “accreditation” the school claims.

The problems with degree mills, however, should not be confused with legitimate vocational or trade schools. Each state has an agency in charge of certifying state-approved educational programs. If there are questions about the legitimacy of a vocational or trade school, then an employer should contact the appropriate authority in their state. There are numerous distance learning programs available on the internet as well. An employer should evaluate the program to determine if it has relevance to the job.

The bottom-line is that employers should not take educational accomplishments at face value without ensuring that the applicant actually has obtained the degree, and that the degree is from a legitimate educational institution.

 

Source: esrcheck

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College diploma mills, degree scams increase slightly during recession

As the unemployed struggle to find jobs in a difficult economy, they might look for ways to improve their chances of landing that elusive job offer.

“It’s easy to see that people are looking for ways to make themselves more marketable, given the state of the economy,” said Sandra Chalmers, state Division of Trade and Consumer Protection administrator. “One way of doing that is going back to school.”

Those people can be vulnerable to scams, Chalmers said. Diploma mills offer degrees without requiring the time or effort of the student. The offers, usually coming from pop-up windows on the Internet or unwanted emails, sound too good to be true. As with most scams, that’s a warning that it probably isn’t true, Chalmers said.

 

Statewide, there were 78 complaints of diploma scams in 2008 and 83 in 2009, the most recent year in which statistics are available, Chalmers said. While the number of complaints has remained fairly steady, there has been an increase in the number of diploma mills nationally and internationally, she said.

A lot of people are buying degrees without doing the work, said Dan Kellogg, University of Wisconsin-Stevens Point registrar. The diploma mills provide fake transcripts, along with the degrees.

“It’s just like counterfeit money,” Kellogg said.

Official records from known schools have watermarks and other security protection to keep them from being copied, Kellogg said. Employers need to be careful to check out applicants’ degrees and ask specific questions about school start and graduation dates.

There are numerous legitimate schools that offer good online programs, Kellogg said. However, it should take four or more years to get a bachelor’s degree, even if the degree is through an online program.

Potential students looking for an online program from a known college should call the school to verify the website, Kellogg said.

Wood County Investigator-Sgt. Dean Berres said he hasn’t had any complaints from diploma mill victims. However, he cautions people against clicking on the pop-up ads that advertise schools.

“In most cases, those pop-ups will also contain either spyware or malware,” Berres said. “You click on them and it’s going to install software monitoring activity (programs). Anything like that could do some bad stuff.”

People can take steps to determine whether a school is legitimate, Chalmers said.

The Wisconsin Educational Approval Board regulates post-secondary schools, and people can find information at www.eab.state.wi.us. The U.S. Department of Education also has a database of accredited schools at www.ope.ed.gov/accreditation. While not all legitimate schools get accreditation, it’s a good place to start, Chalmers said.

People should remember that trying to take a shortcut to getting a diploma or degree to get a job can have bad results, she said. If an employer learns a degree isn’t legitimate, the employee could be fired and find it difficult to get hired again.

 

Source: wisconsinrapidstribune
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fake-degree-2-300x180

Education verification is an important part of your general employee background check. If you believe that this has lesser importance than a criminal background check, consider the case of Laura Callahan who resigned as Director of the Department of Homeland Security in 2004.

It was established that Laura Callahan’s doctorate was obtained from Hamilton University, a known ‘diploma mill’. That is a so-called educational establishment that offers diplomas and doctorates to students after little or no study. Subsequent investigation discovered that a minimum of 28 other senior employees had obtained their qualifications from diploma mills. In other words, they were not suitably qualified for the jobs they were holding.

 

Diploma mills are commonplace, and Columbia State University, for example was shut down in 1998 after an advertising campaign offering degrees within 27 days! That was another diploma mill, and that is one of the reasons for education verification being so important.

The requirement for qualification has become very widespread, and it is little wonder that so many job applicants are tempted to at least overstate their qualifications if not downright lie. Most company positions now require an education qualification of some form or another, and if you search for ‘fake degrees’ on Google you will find several pages offering them. It’s a problem.

The temptation to provide false educational credentials is overwhelming since the rewards for success in fooling your potential employer can be high. The General Accounting Office reported in 2004 that up to 200,000 federal employees had falsified their resumes. These are the ones that were detected. How many more are there that were not detected, and how many in all occupations are involved, not just federal employees? So do not think that you are immune to this; you probably already have employees on your payroll that have falsified their resumes.

This is a serious problem, and a breach of faith on the part of the employees who do this, especially where the knowledge provided in studying for a degree is necessary in the job, and its absence could affect all of the other employees in the company. It is also a serious error on the part of the employers who offer them employment without carrying out suitable education verification.

As more and more qualifications, diplomas and degrees are requested for more and more jobs where previously they were not required, education verification becomes increasingly important. Candidates are highly motivated to provide degrees, obtained by whatever means they can, and up to 20% of employers in the USA now require verification of diplomas and degrees from the college or university that awarded them.

Some universities offer an online verification service that involves providing the student with a password that they can pass on to a prospective employer. This provides the employer with a portal into the student’s records that confirm the qualification awarded. Although this does not address the problem of diploma mills, it at least provides some security. A list of accredited educational facilities would help reduce the need for full education verification and the issue of not knowing what is and is not a diploma mill.

Diploma mills may be breaking the law if they offer these diplomas to students in the knowledge that are being used for job applications, and the applicant is committing a criminal offense in many jurisdictions by presenting them. A federal law is required on this issue, and that would possibly help employers with this problem.

In the meantime, employers must not overlook education verification when carrying out employment background checks. It is easy to omit this essential factor of employee screening, but the employment of an unqualified nurse or doctor can be just as damaging as that of a shop floor employee with a record of violence. The cost to the employer could ultimately be considerably higher.

It should not be assumed that any qualification is genuine, and if a specific diploma or degree is required for a job, it should be verified that the candidate does indeed possess that, and that it has been awarded from a recognized educational or training establishment.

Education verification should be included in the employee screening that all companies should carry out, preferably by hiring a professional investigator to carry it out. It is too important and skilled a job to try yourself unless you have employees trained in how to carry out background checks, and the penalties for failure can be very high.

Source: andreaweckerlecopywriting
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by Muhammad Saad Khan

When we talk about quality employment and best employee, then the first thing which came up in any employer’s mind is that their incumbent would be highly qualified and his qualification is legitimate.

Legitimacy of education is becoming a very intense issue these days as there are many people trying to get their credentials faked out to get their desired job. As the recession hit all around the globe and the job market is so scarce, and the qualified employee needs are so high, so many people are using bad means to get their education.

There are number of diploma mills and degree mills, offline and online which are providing the best criminal services to the people and making money like never before. They are actually selling fake degrees, diplomas and certifications. Which have no worth as now every single employer is running a comprehensive education background check to vet their education authenticity.

Verifying the education credentials of a potential candidate can be an important part in identifying if they have the suitable skills set for the position. Educational success reveals a great deal about an applicant’s credentials and motivations; and through education background checks, an employer can get an accurate depiction of their qualifications.

Many employers view particular educational qualifications as a key factor in seeking new employees. Moreover, education is a prerequisite for many positions because it ensures applicable knowledge of a subject matter, or more importantly, a required license for the position.

Studies show that approximately 30% of all applicants puff up information about their educational background, ranging from made‐up degrees from legitimate schools to insignificant degrees from diploma mills.

In 2004, the general Accounting Office revealed that nearly 200,000 federal employees had at the very least exaggerated education credentials on their resume.

SHRM(Society for Human Resource Management): More than 53% of job applicants falsify information on their resumes; one in four candidates misrepresents his educational attainment.

ADP Hiring Index: 49% of employment, education and or credential reference checks reveal discrepancies in the applicant’s information.

Association of Certified Fraud Examiners: 41% of applicants lie about their education.

The above trend indicates an increase in the likelihood that employer’s who don’t verify education will hire unqualified personnel. Hiring unqualified personnel, in turn, leads to higher employee turnover, forcing the organization to incur expensive recruiting and replacement costs.

Online Degree Scams: Diploma Mills and Fake Degrees

It has also become exceedingly easy to access an authentic looking, knock‐off diploma from any school in America; all you need is a credit card and a computer. Diploma mills and degree mills as well as various websites, advertise very realistic, physical diplomas and transcripts, which have been found to deceive many employers.

Therefore, with the striking statistics of resume fraud, employers should think twice about using physical diplomas as proper evidence of a degree. Because the requirement for education qualification has become so demanding, education fraud is becoming more prevalent, as are the establishments of diploma mills.

Consequently, in order to combat education fraud, laws have recently been passed in which companies who manufacture fake degrees and diplomas are considered to have committed a Misdemeanor, unless the degree explicitly states, “for novelty purposes only.”

Current Systems of Education Background Checks and Degree/ Diploma Verification and Why They Are Not Enough!

  • At present, human resource departments in companies directly contact the concerned educational institution and undertake verification. This is no longer a viable solution, considering the increase in the number of recruitments, and the time taken for verification. This is also not a fool proof method.
  • A second method, often adopted by many of the larger corporations, is to outsource their employment verifications to background screening companies, who maintain large personnel databases.
  • The third system which has developed recently in education background checks is the system of online degree and diploma verification. There is a database of fake colleges and universities and as well as the misdemeanors who faked their documents in past. It is now the best free online resource for the employers as well as for the students, who can check their institutions as well.

The biggest issue with targeting these diploma mills is that they frequently move around. Many diploma mills are constantly changing their names while others are sprouting up sporadically. There are currently hundreds of diploma mills on the internet that offer fake degrees and diplomas.

When posing as legitimate institutions, diploma mills will use catchy phrases to attract potential buyers:

• Here is an opportunity to get ahead

• University diplomas

• Obtain a prosperous future, money earning power, and the admiration of all

• Diplomas from a prestigious university

• Based upon your present knowledge and life experience

• No required tests, classes, books or interview

• Bachelors, masters, MBA, and doctorate (PhD) diplomas available in your field of choice

• No one is turned down

• Confidentiality assured. Call now to receive your diploma within days

• Furthermore, these “schools” have no faculty, no classes, and no course catalog and only have one address or email in which they can be contacted.

Concluding Remarks:

  • Falsified education credentials have become a serious issue in the workforce; it breaches the faith on employees who are involved, especially when it can directly affect other employees and the company as a whole. It is also a serious blunder on the part of the employer who should have done proper education background checks; a mistake that could essentially hinder their current position.
  • Now that up to 20% of employers in America require a diploma or degree from a college or university that awarded it to them, education background checks have become exceptionally crucial.
  • Although a federal law has been implemented to target diploma mills that give out phony diplomas, the problem still exists and is far from being corrected. In the meantime, employers should remain steadfast about conducting pre‐employment background checks that include verifying academic credentials.
  • The online diploma/degree mill checking systems are significant source of help to the employers looking for easy and free of cost education background check.
  • Education background checks should be included in every pre‐employment screening process.

 

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by Syed Faiez Hussain

While employers have long conducted education verification checks on their employment candidates, it appears that increasingly more staffing and recruiting groups are being made responsible for conducting this and other background checks as part of the employment screening process.
Education history, of course, outside of criminal records, is one of the more significant searches. For many positions, education is not just a prerequisite but also vital to employment candidate’s incumbent skill sets and the legitimacy they bring to the job. Those employment recruits who claim to but who do not possess the required skills can cause untold embarrassment to employer or recruiter alike. Both can lose clients over it, and in the extreme cases incur law suits.

Most notable, if a candidate lies, chances are he is lying about his education. With employment history, a fair number of applicants will exaggerate their role at a job or otherwise stretch the truth. But seldom do they out and out lie about working for an employer. This is not so much the case with education histories. Here is where the employment candidate will attempt to magically transform his two years of college into a full blown Bachelor’s Degree. Or in some cases, they never set foot inside the school.

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I have often wondered why the candidate decides to select the school he has never been to. Did he like the football team? The debating club? The school colors? Or was it a large university with high levels of enrollment and he thought any degree verification efforts would somehow get lost in the shuffle? But then sometimes they speak a smaller school, an ivy shrouded liberal arts college in New England or somewhere, where they might think no one would bother searching. It’s hard to say what goes on in their minds, but I have considered the implications of the schools they select.

To be sure, most employment candidates do not lie about having their college degrees. the overwhelming majority in fact are reputable and honest when it comes to claiming their certifications and degrees. Verifying education with most recruits is a fairly simple and straightforward process. Once we get from the client the type of degree the candidate has obtained, the name of the school, the location of the school, type of degree, major and year of graduation, the rest is pretty simple. Either we obtain verification from the school registrar’s office, the name and position of the verifying party, or we get it from the third party databases. All fine and valid.

There are exceptions. But for the most part, again, these are honest mistakes or simple oversights that are easily rectified. With common names, sometimes the degree is not enough. The researcher may require the major and the actual campus of the college or university. The campus is always important as most colleges and universities, despite the myriad branches, do not centralize their databases. The records for graduates and post-graduate degrees are housed with the registrar of that particular campus.

The wrong graduation date can cause confusion when conducting an education verification background search. With the wrong graduation date, it is sometimes difficult to find the student in the database. In some cases, and good to remember, those applicants who are lying about actually graduating from that college or university, will provide a fictitious graduation date. By doing so they try to hide the fact that they were “enrollment only” or never attended at all. So often we need to verify the graduation date.

Female graduates often go to school under their maiden names and then, years later, forget and provide only their married name. Time can be wasted searching for your candidate under her married name, when she attended school under her maiden name. When you as a recruiter or human resources executive are trying to get someone hired, this can cause delays. So it is always best to find out up front if her current name is the same name she used while attending the college or university.

With international students attending domestic colleges, there is a similar condition as with female college graduates. Often a foreign student went to school under a formal, native name. And then, over time, they”Americanize,” their names. Bao Wynn Nguyen is now Ben or Frank. His recent colleagues, the recruiter and most others now know him as Ben or Frank. But the school still has him records with his native name. When we are unable to verify, initially, it is necessary to go back to the candidate and ask if what name he or she used to register as a student. Again, this can cause delays in the hiring process.

Be aware of diploma mills. Diploma Mills have increased in prominence over the years. Those who run diploma mills, usually have several schools all running out of the same physical location. Often they are located for tax and legal purposes offshore. When conducting our research we find them in places like Gibraltar or the Seychelles.

Diploma Mills are the easy and spurious way to a higher education. This is where the employment candidate has spend all of a couple hundred bucks and twenty minutes, sometimes, in qualifying as a graduate from some mythical Internet School under the guise of “life experience.” Diploma mills often have them high falutin’ names that can sound like real schools. Often the name of the school is selected so you will associate the “graduate” with a prestigious university. They are not. They are not legitimate remote or distance learning institutions. They are bogus, unaccredited by anyone other than themselves, and the degree is worthless.

Examples of the diploma mill versus the actual college or university are, The University of Cambridge, a highly prestigious university in the U.K. and Cambridge State University that operated out of Louisiana and Mississippi until the Louisiana Attorney General had it closed down back in the nineties. Another is the University of Canterbury, an acclaimed and accredited New Zealand University, and our old buddy, and the fully unaccredited Canterbury University, which shows up from time to time on a candidate’s resume. Canterbury University claims to operate out of the United Kingdom, but its offices have been traced back to you guess it, The Seychelles.

Sometimes, when all else fails, it is incumbent upon the employment candidate to supply a copy or his or her degree or transcripts. We request this when the registrar is unable to locate the student in its database. Sometimes it’s a technical glitch, sometimes it’s an oversight on the part of the registrar.

If the candidate produces his college degree, you cannot accept it a face value. A common joke around our office is bogus diplomas is but one more reason G-d invented Photoshop. Or in the case fo diploma mills versus versus an actual university, the college crest just ain’t the same. There are variations, notable differences in both the crest and the proverbial paper it is written on. Another key is to examine carefully the officiating personnel who are listed or who have signed off on the graduation diploma.

We had a recent case where the university could not find the candidate’s graduation records for love nor money. We requested from our client a copy of the candidate’s diploma. Sure enough, here it came. At first glance it looked authentic enough. But upon further review, something was askew.

The diploma was real enough, only the candidate graduated eleven years before that college president had taken office. The candidate had apparently taken someone’s legitimate diploma, swapped out on Photoshop that name for his own and then presented the diploma. An oversight on the part of the candidate and a serious mistake. When we reported our discovery to our client, she immediately invalidated the candidate for any further consideration.

We also get a lot of shuck and jive when we request a copy of the diploma or transcriptional. I can’t find it. It’s not here but with my parents. My dog ate it. Whatever. Sometimes what the candidate claims is true, and most of the the time…well, it’s tough to be caught in a lie. When it comes to explanations and excuses, we have heard quite a few. Some are even pretty creative. One chestnut was the lament, “The school just can’t get it’s s**t together.”

Too rare. So be careful when recruiting. With degrees that have been verified by the school registrar or through the third party databases, you can move forward with your candidate. But when the glitches show up, either resolve them by reviewing the candidate’s name while attending school, major, year of graduation, and, if necessary, a copy of degree. If this method fails to find resolution, then you may have a problem on your hands. Red flags are what they are and while everyone wants to get their person hired, there are few things more embarrassing than your client discovering your candidate had lied.

Source: Recruiting Blogs

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