Part 5: Reference Checks, Background Screening & Offers

Проверка рекомендаций, скрининг и предложения

The Final Steps Before Employment

Introduction to Pre-Employment Screening and Offers

After identifying the right candidate through sourcing, screening, and interviewing, most employers conduct pre-employment screening (проверка перед трудоустройством) before extending a formal job offer. This critical phase protects the organization from negligent hiring claims, verifies candidate information, and ensures compliance with industry regulations.

According to the Society for Human Resource Management (SHRM), 96% of U.S. employers conduct some form of background screening, and 80% conduct reference checks. However, this process must be carefully managed to comply with federal and state laws, particularly the Fair Credit Reporting Act (FCRA).

🌍 Cultural Context: US vs Russia

🇺🇸 United States
  • Extensive background checks are standard
  • Third-party screening companies commonly used
  • Strict FCRA compliance requirements
  • Criminal records checks very common
  • Credit checks for financial positions
  • Drug testing widespread, especially for safety-sensitive roles
  • References often provide limited information due to liability concerns
  • Employment "at-will" affects offer structure
🇷🇺 Russia
  • Less formalized background screening process
  • References more commonly given verbally
  • Work book (трудовая книжка) provides employment history
  • Police clearance certificates for certain roles
  • Medical certificates required by law
  • Educational verification through diploma originals
  • Personal connections often more important than formal references
  • Employment contracts required by law (not at-will)

📊 Key Statistics

  • 53% of job applications contain false information (HireRight, 2021)
  • 85% of employers caught applicants lying on resumes (ResumeLab, 2020)
  • Average cost of a bad hire: $15,000 (U.S. Department of Labor)
  • 95% of employers conduct criminal background checks (SHRM, 2021)
  • Average background check takes 3-5 business days
  • 36% of employers have removed a candidate from consideration based on background check results

Reference Checks (Проверка рекомендаций)

Why Reference Checks Matter

Reference checks provide valuable insights into a candidate's past performance, work habits, and interpersonal skills that may not be apparent during interviews. They serve several important purposes:

  • Verification: Confirm job titles, dates of employment, and responsibilities
  • Performance validation: Get third-party perspectives on work quality and achievements
  • Culture fit assessment: Understand work style and team dynamics
  • Red flag identification: Uncover potential concerns not revealed in interviews
  • Predictive value: Past performance often predicts future behavior
  • Legal protection: Demonstrates due diligence in hiring (defense against negligent hiring claims)

When to Conduct Reference Checks

📅 Timing in the Hiring Process

Best Practice: Conduct reference checks after the final interview but before extending a formal offer.

Timing Option Advantages Disadvantages
Before First Interview Saves time if concerns arise Time-consuming; may annoy references; candidate may not be serious contender
After Final Interview, Before Offer Confirms top choice; due diligence complete before offer; standard practice May delay hiring process slightly
After Conditional Offer Faster time-to-offer; candidate excited about role Risk of rescinding offer; awkward if issues found; possible legal challenges
✅ Best Practice

Always ask candidates for permission before contacting references, and confirm they've notified their references. Many candidates request you don't contact their current employer until an offer is imminent.

Who to Contact

Types of References

Reference Type Value What to Ask
Direct Supervisor (непосредственный руководитель) ⭐⭐⭐⭐⭐ Most valuable Performance, strengths/weaknesses, work quality, reliability, rehire eligibility
Senior Leader/Manager ⭐⭐⭐⭐ Very valuable Leadership potential, strategic thinking, professional reputation
Peer/Colleague (коллега) ⭐⭐⭐ Valuable Teamwork, collaboration, communication, work style
Direct Report ⭐⭐⭐ Valuable for management roles Leadership style, mentoring ability, management effectiveness
HR Department ⭐⭐ Limited value Dates of employment, title, eligibility for rehire (often only factual info)
Personal References ⭐ Minimal value Character insights (but typically biased and uninformative)
📞 How Many References?

Standard practice: Request 3-5 professional references

  • Minimum to contact: 2-3 references
  • Ideal: At least one direct supervisor from the two most recent positions
  • For senior roles: 3-5 references including executives and board members
🚩 Red Flags: Who NOT to Accept as References
  • Only personal friends or family members
  • No direct supervisors from recent roles
  • References from 10+ years ago (unless for career change context)
  • Only peers, no managers
  • Candidate refuses to provide any references
  • All references from same short employment period

Questions to Ask References

📋 Comprehensive Reference Check Question Bank

Opening Questions
  1. "How do you know [Candidate Name] and in what capacity did you work together?"
  2. "What were their dates of employment?" (даты работы)
  3. "What was their job title and main responsibilities?"
  4. "Did they report directly to you?"
Performance Questions
  1. "How would you describe [Candidate's] overall performance?" (общая производительность)
  2. "What were their greatest strengths?" (сильные стороны)
  3. "What areas did they need to improve or develop?" (области для развития)
  4. "Can you give me an example of a significant accomplishment?"
  5. "How did they handle deadlines and pressure?"
  6. "On a scale of 1-10, how would you rate their technical skills for this role?"
  7. "How would you describe the quality of their work?"
Interpersonal & Teamwork Questions
  1. "How did they interact with colleagues and team members?" (взаимодействие с коллегами)
  2. "Did they work better independently or as part of a team?"
  3. "How did they handle conflicts or disagreements?"
  4. "How would you describe their communication skills?"
  5. "Were they a positive influence on team culture?"
Work Habits & Reliability Questions
  1. "How would you describe their attendance and punctuality?" (посещаемость и пунктуальность)
  2. "Did they require close supervision or work independently?"
  3. "How did they respond to feedback and coaching?"
  4. "Were there any performance or disciplinary issues?" (дисциплинарные вопросы)
  5. "How did they handle multiple priorities?"
Leadership Questions (for Management Roles)
  1. "How would you describe their management/leadership style?" (стиль руководства)
  2. "How did they develop and mentor their team members?"
  3. "How effective were they at delegating?"
  4. "How did they handle difficult employee situations?"
  5. "What was their team's retention rate?"
Closing Questions (Most Important!)
  1. "Would you rehire this person if you had the opportunity?" (приняли бы вы этого человека снова на работу?)
    Why this is critical: This is the single most important question. Listen carefully to hesitation or qualified answers like "Well, it would depend..." A strong "Yes, absolutely!" is what you want to hear.
  2. "On a scale of 1-10, how would you rate this candidate overall?"
  3. "Why did they leave your organization?" (причина увольнения)
  4. "Is there anything else I should know that I haven't asked?"
  5. "Do you have any reservations about this person for this role?"
  6. "What type of management style or work environment brings out their best?"
✅ Best Practices for Reference Calls
  • Schedule a specific time: Don't catch references off guard - email first to schedule a call
  • Use phone, not email: You learn more from tone, hesitation, and spontaneous responses
  • Take detailed notes: Document the conversation for your records
  • Ask open-ended questions: "Tell me about..." rather than yes/no questions
  • Listen for what's NOT said: Hesitation, qualified answers, or avoiding certain topics
  • Ask for examples: "Can you give me a specific example of when they..."
  • Compare to job requirements: Ask about skills specific to your open role
  • Build rapport first: Explain the role and why you're calling

Red Flags to Watch For

🚩 Warning Signs from References
Red Flag What It May Indicate
Hesitation on "Would you rehire?" Serious concerns about performance or fit
Can't remember specific accomplishments Candidate didn't make an impact or reference isn't genuine
Damning with faint praise "They were... fine" or "They showed up on time" (minimal positive)
Discrepancies in dates or titles Candidate misrepresented their experience
Reference unreachable or non-existent Fraudulent reference
Different story about departure Candidate lied about reason for leaving
"No comment" on certain questions Legal concerns or serious issues they can't discuss
Contradicts candidate's stated strengths Self-awareness issues or dishonesty
Lack of enthusiasm or warmth Relationship wasn't positive
📊 Interpreting Reference Responses

Strong positive reference:

  • Immediate, enthusiastic "Yes!" to rehire question
  • Specific examples and details
  • Warm tone and genuine fondness
  • Volunteered additional positive information
  • "One of the best people I've worked with"

Neutral/lukewarm reference (be cautious):

  • Generic, vague responses
  • "It depends on the role" to rehire question
  • Focuses only on basic job duties
  • Can't provide specific examples
  • Professional but not enthusiastic

Negative reference (significant concern):

  • Long pauses before answering
  • "I'd rather not answer that"
  • Mentions performance issues
  • Would not rehire
  • Confirms termination or forced resignation

Legal Considerations

What References Legally CAN Say

  • ✅ Dates of employment
  • ✅ Job title and responsibilities
  • ✅ Factual information about performance
  • ✅ Reason for leaving (if factual)
  • ✅ Eligibility for rehire
  • ✅ Objective observations about work quality
  • ✅ Documented performance issues or disciplinary actions
  • ✅ Truthful statements (even if negative), especially if documented

What References Should AVOID

  • ❌ Unsubstantiated negative statements
  • ❌ Personal opinions presented as facts
  • ❌ Information about protected characteristics (age, race, religion, disability, etc.)
  • ❌ Medical information or disability status
  • ❌ Information about pregnancy or family status
  • ❌ Salary information (in some states with salary history bans)
  • ❌ Malicious or vindictive statements
  • ❌ Information from sealed or expunged records

Defamation Concerns

Why many employers only confirm dates and title: Fear of defamation lawsuits causes many companies to adopt "name, rank, and serial number" policies—providing only basic factual information.

Defamation (клевета) occurs when:

  1. A false statement is made
  2. The statement is communicated to a third party
  3. The statement harms the person's reputation
  4. The statement was made with negligence or malice

Defense against defamation: Truth is an absolute defense. If the statement is true and can be documented, it's not defamation.

Qualified privilege: References given in good faith to prospective employers are generally protected by "qualified privilege" in most states, meaning the reference provider is protected from liability unless they act with malice.

State Reference Check Laws

Several states have enacted "reference immunity" laws that provide legal protection to employers who provide truthful reference information:

State Category States Key Provisions
Strong immunity Alaska, Arizona, Colorado, Florida, Georgia, Idaho, Illinois, Indiana, Kansas, Louisiana, Maine, Michigan, Ohio, Oklahoma, Oregon, South Carolina, Tennessee, Utah Employers immune from liability for providing truthful job performance information unless malicious intent
Qualified immunity California, New Mexico, North Carolina, Rhode Island, Texas Protection if information provided in good faith and without malice
Limited/No specific statute Other states Common law defamation rules apply
✅ Best Practices for Legal Compliance
  • Get written consent: Have candidates sign a release authorizing reference checks
  • Document everything: Keep detailed notes of reference conversations
  • Be consistent: Check references for all finalists, not just some
  • Focus on job-related information: Only ask about qualifications for the position
  • Don't discriminate: Don't use reference information to discriminate against protected classes
  • Respect confidentiality: Handle reference information discreetly
  • Company policy: If giving references, follow your company's policy (many limit to dates/title only)

Common Mistakes to Avoid

❌ Don't Do This
  • Skip reference checks to speed up hiring
  • Only check references provided by candidate
  • Accept only email references
  • Ask only yes/no questions
  • Ignore warning signs or red flags
  • Contact current employer without permission
  • Fail to document conversations
  • Check references after making offer
  • Accept personal references only
✅ Do This Instead
  • Make reference checks standard part of process
  • Do "back door" references (network contacts)
  • Conduct phone conversations (not email)
  • Ask open-ended questions for details
  • Investigate concerns thoroughly
  • Respect candidate's current employment
  • Keep detailed written records
  • Check references before extending offer
  • Require professional/supervisory references
💡 Pro Tips for Better Reference Checks
  • Network references: Ask your own network about the candidate (with permission)
  • LinkedIn connections: Check if you have mutual connections who can provide insights
  • Ask for additional references: At end of call, ask "Who else should I speak with about [Candidate]?"
  • Multiple perspectives: Get views from supervisor, peer, and direct report if possible
  • Recent references: Prioritize recent roles over positions from 5+ years ago
  • Industry-specific questions: Tailor questions to your industry and role requirements

Background Screening (Проверка биографических данных)

Overview of Background Checks

Background checks (проверка биографии) are investigations into a candidate's history, typically including criminal records, employment history, education credentials, and credit history. They help employers:

  • Verify information provided by candidates
  • Protect workplace safety
  • Reduce risk of negligent hiring lawsuits
  • Comply with industry regulations (healthcare, finance, childcare, etc.)
  • Protect company assets and reputation

Types of Background Checks

Check Type What It Reveals Typical Cost Turnaround Time
Criminal Background Check Criminal convictions, arrests, sex offender registry $20-$100 2-5 days
Employment Verification Past job titles, dates, salary, reason for leaving $15-$50 per employer 3-5 days
Education Verification Degrees, diplomas, certifications, attendance dates $25-$75 per school 3-7 days
Credit Check Credit score, payment history, bankruptcies, liens $15-$30 1-2 days
Driving Record (MVR) Violations, accidents, license status, DUI $10-$30 1-3 days
Professional License License status, expiration, disciplinary actions $10-$50 1-5 days
Drug Screening Presence of illegal drugs or substances $30-$100 1-3 days
Social Media Screening Public posts, discriminatory content, threats $25-$75 1-3 days
💰 Cost Considerations

Comprehensive background check packages typically cost $50-$200 per candidate depending on:

  • Number of checks included
  • Geographic scope (county, state, national, international)
  • Speed (rush processing costs more)
  • Volume discounts from screening companies

Criminal Background Checks (Проверка судимости)

Criminal background checks are the most common type of background screening, conducted by 95% of employers. However, the U.S. criminal justice system is highly decentralized, making these checks complex.

Types of Criminal Searches

County Criminal Search (Поиск по округу)

What it is: Search of county courthouse records where candidate lived/worked

Coverage: Most comprehensive for that specific county

Pros: Most accurate, up-to-date, includes pending cases

Cons: Must search each county individually; time-consuming

Cost: $15-$30 per county

Typical practice: Search 7 years of history in counties where candidate lived/worked

Statewide Criminal Search (Поиск по штату)

What it is: Repository of criminal records maintained by state

Coverage: Varies by state (some comprehensive, some incomplete)

Pros: Broader coverage than county, faster

Cons: Not all counties report to state database; may be outdated

Cost: $20-$40 per state

Best use: Supplement to county searches

Federal Criminal Search (Федеральный поиск)

What it is: Search of federal court records

Coverage: Federal crimes (kidnapping, tax evasion, terrorism, drug trafficking, etc.)

Pros: Catches serious federal crimes

Cons: Only ~3% of crimes are federal; won't catch most offenses

Cost: $25-$50

Best use: Senior positions, financial roles, government contractors

National Criminal Database (Национальная база данных)

What it is: Aggregated database from multiple sources (not official government database)

Coverage: Millions of records, but incomplete and potentially outdated

Pros: Fast, inexpensive, broad coverage

Cons: Not FCRA-compliant alone; requires county verification

Cost: $10-$20

Best use: Initial screening to identify counties for further research

Sex Offender Registry (Реестр сексуальных преступников)

What it is: Public database of registered sex offenders maintained by states

Coverage: National Sex Offender Public Website (NSOPW) aggregates state registries

Access: Free, publicly available

Pros: Comprehensive for sex crimes; regularly updated

Best use: Essential for positions involving children, vulnerable populations, or in-home services

✅ Best Practice: Comprehensive Criminal Check

Standard comprehensive approach:

  1. National database search: Identify potential counties of concern
  2. County searches: Search 7 years in all counties where candidate lived/worked (based on application)
  3. Federal search: For senior or financial positions
  4. Sex offender registry: Always check for relevant positions
  5. Statewide searches: For states with comprehensive databases

"Ban the Box" Laws (Законы "Ban the Box")

"Ban the Box" refers to legislation that removes the checkbox asking about criminal history from job applications, delaying criminal background inquiries until later in the hiring process.

States/cities with Ban the Box laws: 37 states and 150+ cities/counties have some form of ban the box legislation affecting private employers

Key requirements:

  • Cannot ask about criminal history on initial application
  • Can only inquire after conditional offer or during interview stage
  • Must conduct individualized assessment (see EEOC guidance)
  • Cannot automatically disqualify based on criminal record

Using Criminal Record Information Legally

State Restrictions on Criminal Background Checks
State Key Restrictions
California 7-year lookback limit; cannot consider arrests not resulting in conviction; marijuana convictions over 2 years old cannot be considered
New York Cannot deny employment based on arrests without conviction; must conduct Article 23-A analysis
Massachusetts Cannot ask about arrests, sealed records, or first-time misdemeanor convictions; must wait until first interview
Hawaii Generally cannot consider convictions over 10 years old; limited exceptions
Pennsylvania (Philadelphia) Cannot ask about criminal history until after first interview

Credit Checks (Проверка кредитной истории)

Credit checks review a candidate's financial history and are regulated by the FCRA. However, their use in employment is controversial and increasingly restricted.

📊 Usage Statistics
  • 47% of employers conduct credit checks for some positions (SHRM, 2020)
  • Down from 60% in 2010
  • Most common for financial, senior management, and positions handling money

When Credit Checks Are Appropriate

✅ Appropriate Positions for Credit Checks
  • Financial positions: Accountants, financial analysts, CFOs
  • Cash handling: Bank tellers, cashiers, retail managers
  • Fiduciary roles: Financial advisors, trustees
  • Senior executives: C-suite positions
  • Positions with access to sensitive financial data
  • Bonded positions: Where insurance company requires it
❌ When Credit Checks Are NOT Appropriate
  • Entry-level positions with no financial responsibilities
  • Positions where financial history has no job-related nexus
  • Blanket policies to check all applicants regardless of role
  • In states that ban or restrict employment credit checks

State Restrictions on Credit Checks

States that ban or restrict employment credit checks:

  • California: Only allowed for specific roles (managerial, law enforcement, access to confidential financial info)
  • Colorado: Similar restrictions to California
  • Connecticut: Only for specific positions
  • Delaware: Must have bona fide purpose related to employment
  • Hawaii: Generally prohibited with limited exceptions
  • Illinois: Must have satisfactory credit history as bona fide occupational requirement
  • Maryland: Only for jobs requiring financial responsibility
  • Massachusetts: Limited to specific circumstances
  • Nevada: Can only use if substantially job-related
  • Oregon: Similar to California
  • Vermont: Only for specific positions
  • Washington: Prohibited with some exceptions

Cities with restrictions: New York City, Chicago, Philadelphia, and others

FCRA Requirements for Credit Checks

✅ Best Practices for Credit Checks
  • Only use for positions with legitimate financial responsibilities
  • Document job-related reason for requiring credit check
  • Consider context (medical debt, divorce, unemployment)
  • Don't use credit score alone—review full report
  • Allow candidates to explain negative information
  • Be aware this may have disparate impact on certain groups
  • Check state and local laws before implementing

Education Verification (Проверка образования)

Education verification confirms that candidates actually earned the degrees, diplomas, and certifications they claim. This is important because education fraud is surprisingly common.

📊 Education Fraud Statistics
  • 53% of resumes contain inaccurate information about education (HireRight, 2021)
  • Common misrepresentations: degree not completed, wrong major, inflated GPA, fake degree
  • Estimated 200,000+ fake degrees issued annually in the U.S.

What to Verify

Element What to Check Why It Matters
Degree earned BA, BS, MBA, PhD, etc. Verify degree type matches claimed
Major/Field of study Computer Science, Business, etc. Ensure relevant field for position
Graduation date Month and year degree conferred Catch "some college" presented as degree
Institution accreditation School is legitimately accredited Identify diploma mills
GPA (if claimed) Verify if stated on resume Catch inflated academic performance
Honors (if claimed) Magna cum laude, Dean's List, etc. Verify academic distinctions

Degree Mills (Фабрики дипломов)

🚩 Red Flags for Fake Degrees
  • University name is vague or similar to legitimate school
  • School lacks proper accreditation
  • Degree earned unusually quickly (MBA in 6 months)
  • School primarily operates online with no physical campus
  • No .edu domain (uses .com or .net)
  • School not listed in Department of Education database
  • Candidate evasive about educational background
  • Cannot provide transcript
How to Verify Education

Method 1: Direct Contact with Institution

  • Contact school's registrar office
  • Provide candidate's authorization/release form
  • School will confirm degrees, dates, major
  • Cost: Usually free, but time-consuming
  • Time: 3-10 business days

Method 2: National Student Clearinghouse

  • Database covering 98% of U.S. students
  • Instant verification for most schools
  • Cost: $3-$5 per verification
  • Time: Instant to 24 hours

Method 3: Third-Party Verification Services

  • Background check companies handle verification
  • Can verify international degrees
  • Cost: $25-$75 per verification
  • Time: 3-7 business days

International Education Verification

Challenges with international degrees:

  • Different educational systems and standards
  • Language barriers
  • Difficulty confirming legitimacy
  • Time zone and communication delays

Solutions:

  • Credential evaluation services: Organizations like Educational Credential Evaluators (ECE), World Education Services (WES), or National Association of Credential Evaluation Services (NACES) members
  • Embassy verification: For countries where direct contact is difficult
  • Specialized background check companies: Those with international capabilities
  • Cost: $100-$300 for international verification
  • Time: 2-4 weeks
✅ Best Practices for Education Verification
  • Always verify degrees when education is a job requirement
  • Request transcripts for recent graduates or academic positions
  • Check accreditation through CHEA or Department of Education database
  • Be consistent—verify for all finalists, not just some
  • Watch for discrepancies between resume and application
  • Use National Student Clearinghouse for faster US verification
  • For international degrees, use credential evaluation services
  • Don't assume online degrees are fake—many legitimate schools offer them

Employment Verification (Проверка трудового стажа)

Employment verification confirms a candidate's work history, including dates of employment, job titles, responsibilities, and reasons for leaving.

What to Verify

Element What to Confirm Common Discrepancies
Dates of employment Start and end dates (month/year) Extended dates to hide gaps; overlapping jobs
Job titles Official title held Inflated titles (Specialist → Manager)
Job responsibilities Actual duties performed Exaggerated scope or seniority
Salary/compensation Final salary amount (where legal) Inflated salary (note: illegal to ask in some states)
Reason for leaving Voluntary resignation vs termination "Left for new opportunity" when actually fired
Eligibility for rehire Yes/No/With conditions Performance or conduct issues

How to Conduct Employment Verification

Contact HR Department:

  • Call or email HR department of previous employer
  • Provide candidate authorization form
  • Most companies have strict policies limiting information to "name, rank, serial number"
  • Typical information provided: Dates of employment, job title, eligibility for rehire (sometimes)

Third-Party Verification Services:

  • Many companies use The Work Number (Equifax) for automated employment verification
  • Provides instant verification for participating employers
  • Over 4.4 million employers participate

Pay Stub or W-2 Verification:

  • Request recent pay stub or W-2 (where legal)
  • Confirms employment and compensation
  • Be cautious of forged documents
🚩 Employment Verification Red Flags
  • Cannot reach previous employer: Company "out of business" or phone disconnected (may be fake)
  • Dates don't match: Resume shows 3 years, employer confirms 1.5 years
  • Title inflation: Claims "Senior Manager," verified as "Assistant Manager"
  • Employment gaps: Resume shows continuous employment, verification reveals gaps
  • "Would not rehire": Strong indicator of performance or conduct issues
  • Evasive responses: Candidate reluctant to provide contact information
  • Cannot provide documentation: No pay stubs, W-2s, or reference letters

Employment Verification Challenges

Common obstacles:

  • Company out of business: May need to search for former executives or use third-party databases
  • Small companies without HR: May need to contact owner/manager directly
  • Self-employment: Difficult to verify; request client references, contracts, or tax returns
  • International employment: Time zones, language barriers, different business practices
  • Confidential employment: Government agencies, classified positions
  • Independent contractor roles: Not traditional employment; verify with clients or companies

Solutions: Use third-party verification services, accept alternative documentation (contracts, performance reviews, business licenses for self-employment), conduct thorough reference checks to supplement

✅ Best Practices for Employment Verification
  • Verify at least the last 7 years of employment history
  • Focus on most recent 2-3 positions in detail
  • Compare information across resume, application, and interview
  • Document all verification attempts and results
  • If employment cannot be verified, discuss with candidate
  • Use The Work Number when available for instant verification
  • Be aware of salary history ban laws in your jurisdiction
  • Allow candidates to explain discrepancies before disqualifying

Professional License Verification (Проверка профессиональных лицензий)

For licensed professionals, verifying active licensure is critical and often legally required.

Common Licensed Professions

  • Healthcare (physicians, nurses, therapists)
  • Legal (attorneys, paralegals)
  • Accounting (CPAs)
  • Engineering
  • Architecture
  • Real estate agents/brokers
  • Teachers and educators
  • Cosmetologists/barbers
  • Financial advisors (Series 7, 63, etc.)
  • Insurance agents
  • Contractors and tradespeople
  • Pilots

What to Verify

  • License status: Active, inactive, expired, suspended, revoked
  • License number: Matches what candidate provided
  • Expiration date: Ensure license is current
  • License type/level: RN vs LPN, for example
  • Disciplinary actions: Any complaints, sanctions, or restrictions
  • Scope of practice: Any limitations on the license
  • State(s) of licensure: Confirm licensed in state where they'll work

How to Verify Licenses

Method 1: State Licensing Board Websites

  • Most state licensing boards have online lookup tools
  • Search by name or license number
  • Cost: Usually free
  • Time: Immediate

Method 2: Direct Contact with Board

  • Call or email licensing board
  • Request verification letter
  • Cost: Free to minimal
  • Time: 3-10 business days

Method 3: Third-Party Verification

  • Background check companies can verify
  • Useful for multiple licenses or hard-to-reach boards
  • Cost: $10-$50 per license
  • Time: 1-5 business days
🚩 License Verification Red Flags
  • License is expired or inactive
  • License is suspended or revoked
  • Disciplinary actions or complaints on record
  • License number doesn't match or doesn't exist
  • Licensed in wrong state (must be licensed where practicing)
  • License type doesn't match claimed credentials
  • Candidate cannot produce license or license number

Driving Records (MVR) (Водительская история)

Motor Vehicle Records (MVR) checks are essential for positions requiring driving as part of job duties.

When MVR Checks Are Required

✅ Positions Requiring MVR Checks
  • Commercial drivers (truck drivers, delivery drivers, bus drivers)
  • Sales representatives who travel
  • Field service technicians
  • Company car drivers
  • Ride-share drivers (Uber, Lyft)
  • Any position where driving is essential job function
  • Positions covered by DOT regulations

What MVR Checks Reveal

  • License status: Valid, suspended, revoked, expired
  • License class: Commercial (CDL) vs standard
  • Traffic violations: Speeding, reckless driving, etc.
  • DUI/DWI convictions (вождение в нетрезвом виде)
  • At-fault accidents
  • License restrictions or endorsements
  • Points on license (varies by state)

MVR Risk Assessment

Violation Risk Level Typical Action
DUI/DWI Very High Usually disqualifying for driving positions
Reckless driving High Disqualifying or requires review
Multiple speeding tickets (3+ in 3 years) Medium Review required; may disqualify
At-fault accidents (multiple) Medium Review insurance implications
Single minor violation (speeding) Low Usually acceptable
Suspended license (currently) Very High Disqualifying (cannot legally drive)
💼 Insurance Considerations

Many companies set MVR requirements based on their commercial auto insurance policies. Insurance companies often have strict underwriting guidelines that may automatically exclude drivers with:

  • DUI/DWI in the past 3-5 years
  • Multiple at-fault accidents
  • Excessive speeding (20+ mph over limit)
  • License suspension or revocation

Best practice: Check with your insurance carrier about their MVR requirements before setting your own policy.

✅ MVR Check Best Practices
  • Run MVR checks for all driving positions, not just commercial drivers
  • Recheck MVRs annually for current employees in driving roles
  • Establish clear MVR acceptance criteria aligned with insurance requirements
  • Document your MVR policy and apply consistently
  • Consider recency—violations from 7+ years ago less relevant
  • Allow candidates to explain violations
  • Verify license is valid in state where driving will occur

Social Media Screening (Проверка социальных сетей)

Social media screening involves reviewing candidates' public social media profiles. This is an increasingly common but legally complex area of background screening.

📊 Social Media Screening Statistics
  • 70% of employers use social media to screen candidates (CareerBuilder, 2020)
  • 54% of employers have rejected candidates based on social media content
  • 57% of employers are less likely to interview candidates they can't find online

What Employers Look For (Positive)

✅ Positive Social Media Indicators
  • Professional online presence
  • Background information supports qualifications
  • Strong communication skills
  • Evidence of creativity and expertise
  • Professional network and endorsements
  • Awards and accomplishments
  • Volunteer work and community involvement

What Raises Concerns (Negative)

🚩 Social Media Red Flags
  • Discriminatory comments (racist, sexist, homophobic content)
  • Posts about illegal drug use
  • Sexually explicit content
  • Violent or threatening content
  • Bad-mouthing previous employers or colleagues
  • Lies about qualifications
  • Unprofessional or inappropriate behavior
  • Sharing confidential information from previous employer

Legal Risks of Social Media Screening

Best Practices for Legal Social Media Screening

✅ Do This
  • Review only public information: Never ask for passwords or friend/follow candidates
  • Use consistent process: Review for all finalists or none
  • Focus on job-related concerns: Look only for red flags relevant to employment
  • Have someone else review: Consider having HR (not hiring manager) conduct initial review to filter out protected information
  • Document legitimate reasons: If rejecting based on social media, document specific, job-related concerns
  • Time the review appropriately: Late in process, not as initial screen
  • Use third-party service: Professional social media screening services with FCRA compliance
  • Establish clear policy: Written guidelines on what is/isn't acceptable
❌ Don't Do This
  • Request passwords or access to private accounts
  • Friend/follow candidates to view private content
  • Use fake profiles to access information
  • Make decisions based on protected characteristics revealed online
  • Screenshot or save candidates' personal photos
  • Review inconsistently (some candidates but not others)
  • Consider political views or affiliations
  • Make assumptions based on appearance

Alternative Approach: Professional Background Screening Services

Many companies use third-party social media screening services that:

  • Review public social media profiles using AI and human reviewers
  • Filter out protected class information
  • Report only job-relevant concerns (threats, discriminatory content, illegal activity)
  • Comply with FCRA requirements
  • Provide defensible process

Providers: Fama, Social Intelligence, InfoMart, Good Egg

🌍 US vs Russia: Social Media Screening

🇺🇸 United States
  • Very common practice (70% of employers)
  • Highly regulated due to discrimination concerns
  • Cannot request passwords (illegal in most states)
  • Must avoid using protected class information
  • Professional screening services available
🇷🇺 Russia
  • Growing practice but less formalized
  • Less legal regulation around social media screening
  • VK (ВКонтакте) most commonly checked
  • Cultural expectation of more privacy
  • Fewer third-party screening services

Drug Testing (Тестирование на наркотики)

Overview of Drug Testing

Drug testing screens for illegal drugs and sometimes alcohol. It's common in American workplaces, particularly for safety-sensitive positions.

📊 Drug Testing Statistics
  • 57% of U.S. employers conduct drug tests (SHRM, 2021)
  • Highest in manufacturing (72%), transportation (71%), and healthcare (68%)
  • 4.4% of tests come back positive (Quest Diagnostics, 2021)
  • Marijuana is most common positive result (50% of positives)

Types of Drug Tests

Test Type Detection Window Cost Pros Cons
Urine Test (анализ мочи) 1-30 days (varies by drug) $30-$60 Most common; established standards; cost-effective Can be adulterated; invasive
Hair Follicle (анализ волос) Up to 90 days $100-$150 Longest detection window; hard to cheat Expensive; doesn't detect recent use; potential bias issues
Saliva/Oral Fluid 12-24 hours $60-$75 Non-invasive; detects very recent use Short detection window
Blood Test (анализ крови) Hours to 1-2 days $100-$200 Most accurate for current impairment Expensive; invasive; very short window
✅ Most Common: 5-Panel Urine Test

Standard drug test screens for:

  1. Marijuana (THC) (марихуана)
  2. Cocaine (кокаин)
  3. Opiates (heroin, morphine, codeine) (опиаты)
  4. Amphetamines (speed, meth) (амфетамины)
  5. Phencyclidine (PCP)

Extended panels: 10-panel tests add benzodiazepines, barbiturates, methadone, propoxyphene, and Quaaludes

When to Conduct Drug Tests

Test Type When Used Purpose
Pre-Employment (перед трудоустройством) After conditional job offer, before start date Screen out drug users before hiring
Random (случайное) Unannounced, for current employees Deter drug use; safety in high-risk industries
Reasonable Suspicion When supervisor observes behavior suggesting drug use Address specific concerns about impairment
Post-Accident After workplace accident or incident Determine if drugs contributed to accident
Return-to-Duty After employee completes treatment program Verify sobriety before returning to work
Follow-Up Regular scheduled tests for those with previous positive Ensure ongoing compliance with treatment
✅ Best Practice: Pre-Employment Testing Only After Conditional Offer

Always make a conditional job offer before drug testing. This ensures the test is the last step before employment, reducing liability if the candidate has a positive result for a legally prescribed medication (ADA consideration).

Marijuana Legalization Impact (Влияние легализации марихуаны)

The legalization of marijuana in many states has created complex challenges for employers regarding drug testing.

📊 Marijuana Legalization Status
  • Recreational marijuana legal: 24 states + DC (as of 2024)
  • Medical marijuana legal: 38 states
  • Still illegal under federal law: Schedule I controlled substance

State Law Variations on Employment

State Approach States Impact on Employers
No employment protection Most states with legal marijuana Employers can still test and refuse to hire/terminate for marijuana use
Limited employment protection Arizona, Arkansas, Connecticut, Delaware, Illinois, Maine, Massachusetts, Minnesota, Montana, Nevada, New Jersey, New York, Oklahoma, Pennsylvania, Rhode Island Cannot discriminate against medical marijuana users (with exceptions for safety-sensitive positions)
Broader protection California, New York (expanded), Nevada Restrictions on testing for off-duty marijuana use for both medical and recreational users
Pre-employment testing bans New York City, Nevada, Philadelphia, Washington D.C. Cannot test for marijuana in pre-employment screening (exceptions for safety-sensitive roles)

Current Best Practices for Marijuana Testing

✅ Recommended Approach
  1. Review your state and local laws: Understand what's required and prohibited in your jurisdiction
  2. Define safety-sensitive positions: Clearly identify roles where marijuana use poses safety risk
  3. Consider removing marijuana from pre-employment tests: For non-safety-sensitive positions in states with protections
  4. Focus on impairment, not off-duty use: Test for current impairment rather than past use when possible
  5. Update drug testing policies: Clearly communicate policy, including marijuana provisions
  6. Train supervisors: On recognizing impairment vs. conducting reasonable suspicion testing
  7. Consult legal counsel: Drug testing laws are rapidly evolving

ADA Considerations (Соображения ADA)

Common Prescription Medications That Trigger Positive Tests

  • Opioids: Vicodin, OxyContin, Percocet (prescribed for pain)
  • Amphetamines: Adderall, Ritalin (prescribed for ADHD)
  • Benzodiazepines: Xanax, Valium (prescribed for anxiety)
  • Codeine: Cough syrup with codeine
✅ Best Practices for ADA Compliance
  • Always use a qualified Medical Review Officer (MRO)
  • Keep medical information confidential (separate from personnel files)
  • Don't ask about prescriptions before testing
  • If positive test is due to legitimate prescription, engage in interactive process
  • Assess whether employee can safely perform essential job functions
  • Consider reasonable accommodations
  • Don't automatically terminate for positive test without MRO review

DOT Drug Testing Requirements (Требования DOT)

The Department of Transportation (DOT) mandates drug and alcohol testing for safety-sensitive transportation employees.

Who Must Follow DOT Rules

  • Federal Motor Carrier Safety Administration (FMCSA): Commercial drivers (CDL holders)
  • Federal Aviation Administration (FAA): Pilots, mechanics, flight attendants, air traffic controllers
  • Federal Railroad Administration (FRA): Railroad employees
  • Federal Transit Administration (FTA): Mass transit workers
  • Pipeline and Hazardous Materials Safety Administration (PHMSA): Pipeline workers
  • U.S. Coast Guard (USCG): Maritime workers

DOT Testing Requirements

  • Pre-employment: Required before first time performing safety-sensitive function
  • Random: Minimum 50% of safety-sensitive employees tested annually for drugs, 10% for alcohol
  • Post-accident: Required after certain accidents
  • Reasonable suspicion: When supervisor has reasonable suspicion of use
  • Return-to-duty: After violation, before returning to work
  • Follow-up: Minimum 6 tests in 12 months after return-to-duty

Testing specifications:

  • Must use DOT-certified laboratories
  • Must use DOT-approved collection sites
  • Must test for DOT 5-panel (cannot test for marijuana only)
  • Must use Medical Review Officer
  • Specific documentation and reporting requirements

🌍 US vs Russia: Drug Testing

🇺🇸 United States
  • Very common (57% of employers test)
  • Multiple types of tests available
  • Highly regulated industry with certified labs
  • DOT requirements for transportation industry
  • Marijuana legalization creating complexity
  • Medical Review Officers review results
  • Generally legal for private employers
🇷🇺 Russia
  • Less common in private sector
  • Required by law for certain industries (transportation, healthcare)
  • Medical examinations include drug screening
  • Pre-employment medical certificate system
  • Mandatory for safety-sensitive positions
  • Less developed private testing industry
  • Stricter drug laws overall (no legalization movement)

FCRA Compliance for Background Checks (Соответствие FCRA)

What is the FCRA?

The Fair Credit Reporting Act (FCRA) (Закон о справедливой кредитной отчетности) is a federal law that regulates how consumer reporting agencies (background check companies) collect, use, and share consumer information, including employment background checks.

📜 FCRA Fast Facts
  • Enacted: 1970
  • Enforced by: Federal Trade Commission (FTC) and Consumer Financial Protection Bureau (CFPB)
  • Applies to: Employers using third-party companies for background checks
  • Does NOT apply to: Background checks conducted entirely in-house
  • Penalties for violations: Actual damages, punitive damages up to $1,000 per violation, attorney's fees, FTC enforcement actions

FCRA Compliance Process

Step 1: Disclosure (Раскрытие информации)

Requirement: Provide written notice to candidate that you may obtain a background check (consumer report) for employment purposes.

Critical requirements:

  • Standalone document: Disclosure must be in a document that consists solely of the disclosure (cannot be part of employment application)
  • Clear and conspicuous: Easy to read and understand
  • Before obtaining report: Must be provided before you order the background check
Sample FCRA Disclosure

DISCLOSURE REGARDING BACKGROUND INVESTIGATION

[Company Name] may obtain information about you from a consumer reporting agency for employment purposes. Thus, you may be the subject of a "consumer report" and/or an "investigative consumer report" which may include information about your character, general reputation, personal characteristics, and/or mode of living. These reports may be obtained at any time after receipt of your authorization and, if you are hired, throughout your employment.

The consumer reporting agency that will be used is:

[Background Check Company Name]
[Address]
[Phone Number]
[Website]

Upon written request, we will disclose whether a consumer report was obtained. If a report was obtained, we will provide you with the name, address, and telephone number of the consumer reporting agency.

Step 2: Authorization (Авторизация)

Requirement: Obtain written authorization from the candidate before ordering the background check.

Critical requirements:

  • Separate document: Authorization should be standalone (can be on same page as disclosure but should be distinct)
  • Signature required: Candidate must sign
  • No liability waivers: Cannot include waiver of legal rights or hold harmless clauses
Sample FCRA Authorization

AUTHORIZATION FOR BACKGROUND CHECK

I acknowledge receipt of the separate document titled "DISCLOSURE REGARDING BACKGROUND INVESTIGATION" and "A SUMMARY OF YOUR RIGHTS UNDER THE FAIR CREDIT REPORTING ACT."

I hereby authorize [Company Name] to obtain consumer report(s) and/or investigative consumer report(s) about me from [Background Check Company Name] or another consumer reporting agency.

_________________________________
Signature

_________________________________
Printed Name

_________________________________
Date

Step 3: Summary of Rights (Обзор прав)

Requirement: Provide candidate with "Summary of Your Rights Under the Fair Credit Reporting Act."

This is a standardized document prescribed by the FTC that explains the candidate's rights under FCRA. The current version must be obtained from the FTC website and provided to candidates.

Can be provided: Along with the disclosure and authorization

Step 4: Pre-Adverse Action (Предварительное уведомление)

Requirement: If you are considering taking adverse action (not hiring, terminating, etc.) based wholly or partly on the background check, you must:

  1. Provide the candidate with:
    • Copy of the consumer report
    • Another copy of "Summary of Your Rights Under the Fair Credit Reporting Act"
  2. Wait a reasonable period of time before taking adverse action (typically 5 business days) to allow the candidate to review the report and dispute any inaccuracies
✅ Best Practice: Pre-Adverse Action Letter

While not required by FCRA, many employers send a pre-adverse action letter explaining that they are considering not hiring the candidate based on the background check results. This letter informs the candidate of their right to review the report and dispute inaccurate information.

Step 5: Adverse Action (Неблагоприятное действие)

Requirement: If, after the waiting period, you decide to take adverse action, you must provide the candidate with:

  1. Adverse Action Notice containing:
    • Name, address, and telephone number of the consumer reporting agency (background check company)
    • Statement that the consumer reporting agency did not make the adverse decision and cannot explain why it was made
    • Notice of the candidate's right to dispute the accuracy or completeness of the report
    • Notice of the candidate's right to obtain a free copy of the report from the consumer reporting agency within 60 days
Sample Adverse Action Notice

NOTICE OF ADVERSE ACTION

Dear [Candidate Name],

We regret to inform you that [Company Name] has decided not to proceed with your application for employment. This decision was based in whole or in part on information contained in a consumer report obtained from:

[Background Check Company Name]
[Address]
[Phone Number]
[Website]

Please be advised that the consumer reporting agency listed above only provided us with the consumer report and did not make the decision to take adverse action and cannot give you specific reasons why the adverse action was taken. If you wish to dispute the accuracy or completeness of any information in your consumer report, you should contact the consumer reporting agency directly.

You have the right under the Fair Credit Reporting Act to obtain a free copy of your consumer report from the consumer reporting agency listed above within 60 days of the date of this notice.

Sincerely,
[Company Name]

Individualized Assessment Requirement

✅ Best Practice: Add Extra Step to Pre-Adverse Action

When criminal record is the issue, give candidate opportunity to provide:

  • Evidence of rehabilitation
  • Evidence that record is inaccurate
  • Explanation of circumstances
  • Evidence of training, employment, or community involvement since conviction

Record Retention Requirements

Document Type Retention Period Law/Reason
FCRA disclosures and authorizations 3 years from date of making record FTC guidance
Background check reports 1 year from date of employment action (longer if litigation) Title VII
Pre-adverse action notices 1 year minimum EEOC requirements
Adverse action notices 1 year minimum FCRA/EEOC
Individualized assessments 1 year minimum (longer recommended) EEOC defense

Storage requirements: Keep background check information separate from personnel files, in secure/confidential location. Access should be limited to those with legitimate need to know.

Common FCRA Violations and How to Avoid Them

🚩 Common FCRA Violations
Violation How to Avoid
Disclosure not standalone Use separate document only for disclosure; don't embed in application
Disclosure includes liability waiver Remove any waiver language from disclosure/authorization
No pre-adverse action notice Always provide copy of report and wait 5 days before final decision
Improper adverse action notice Include all required elements; use template approved by counsel
No individualized assessment Document consideration of nature, time, and job relationship for criminal records
Obtaining report without authorization Always get signed authorization before ordering background check
Using outdated FCRA summary Use current version from FTC website
Inconsistent application Apply same standards to all candidates in similar positions
✅ FCRA Compliance Checklist
  • ☐ Use reputable, FCRA-compliant background check company
  • ☐ Provide standalone written disclosure
  • ☐ Obtain written authorization before ordering report
  • ☐ Provide Summary of Rights from FTC
  • ☐ If considering adverse action, provide copy of report
  • ☐ Wait reasonable time (5 business days minimum)
  • ☐ Conduct individualized assessment for criminal records
  • ☐ Send proper adverse action notice if not hiring
  • ☐ Retain all documentation for required period
  • ☐ Apply consistently across all candidates
  • ☐ Train HR staff on FCRA requirements
  • ☐ Review and update FCRA documents annually

Job Offer Components (Компоненты предложения о работе)

Extending the Job Offer

After successfully completing the interview process, reference checks, and background screening, it's time to extend the job offer. This is an exciting moment, but it must be handled carefully to protect both the company and the candidate.

✅ Offer Process Best Practices
  1. Verbal offer first: Call the candidate to extend offer verbally and gauge enthusiasm
  2. Formal written offer: Follow up immediately with formal written offer letter
  3. Set deadline: Give candidate reasonable time to review and respond (typically 3-7 days)
  4. Be available: Make yourself available to answer questions and address concerns
  5. Maintain enthusiasm: Continue selling the role and company until offer is signed

Essential Elements of a Job Offer

Element Details Why It Matters
Position Title (должность) Official job title Defines role and level; important for future employment verification
Compensation (компенсация) Base salary (annual or hourly); pay frequency Core of the offer; must be clear and unambiguous
Bonus/Commission Annual bonus target, commission structure, signing bonus Important for total compensation; include criteria and timing
Start Date (дата начала) Expected first day of work Sets timeline; may be flexible pending notice period
Work Location Office address, remote, hybrid Critical for candidates; impacts relocation decisions
Reporting Relationship Who the person reports to Clarifies organizational structure
Employment Classification Exempt vs non-exempt (FLSA); full-time vs part-time Legal requirement; affects overtime eligibility
Benefits Overview (льготы) Health insurance, 401(k), PTO, etc. Major component of total compensation
Contingencies Background check, drug test, I-9 verification Protects employer; makes offer conditional
At-Will Statement Employment is at-will (can be terminated any time) Legal protection for employer
Expiration Date Deadline to accept offer Creates urgency; allows you to move to other candidates

Benefits Overview in Offer Letter

U.S. job offers typically include summary of benefits, though detailed information is provided later during onboarding.

Common Benefits to Mention

Standard Benefits
  • Health Insurance (медицинское страхование)
    • Medical, dental, vision
    • Employer contribution to premiums
    • Eligibility date (often first of month after 30 days)
  • Retirement Plans (пенсионные планы)
    • 401(k) or 403(b)
    • Company match (e.g., "4% match")
    • Vesting schedule
  • Paid Time Off (PTO) (оплачиваемый отпуск)
    • Vacation days
    • Sick leave
    • Holidays
    • Accrual vs lump sum
  • Life Insurance
    • Usually employer-paid basic coverage
    • Option for additional coverage
  • Disability Insurance
    • Short-term disability (STD)
    • Long-term disability (LTD)
Additional Benefits
  • Flexible Spending Accounts (FSA)
  • Health Savings Account (HSA)
  • Employee Assistance Program (EAP)
  • Tuition Reimbursement (компенсация обучения)
  • Professional Development
  • Gym Membership/Wellness Programs
  • Commuter Benefits
  • Employee Discounts
  • Parental Leave (отпуск по уходу за ребенком)
  • Remote Work Options
  • Stock Options/RSUs (for some companies)
💡 Tip: Total Compensation Statement

Consider providing a "total compensation" breakdown that shows base salary + employer benefit costs + bonus potential. This helps candidates understand the full value of the offer, as U.S. benefits (especially health insurance) can represent 20-30% additional value beyond base salary.

At-Will Employment Statement

Sample At-Will Statement

"Your employment with [Company Name] is at-will, which means that either you or the Company may terminate your employment at any time, with or without cause or notice. No representative of the Company has the authority to enter into any agreement for employment for any specified period of time or to make any promises or commitments contrary to the foregoing, unless it is in writing and signed by the CEO.

This offer letter, along with any employee handbook or other policies, does not constitute a contract of employment for any specific period of time. The at-will employment relationship cannot be amended, modified, or altered in any way except by a written instrument signed by you and the CEO of the Company."

🚩 Avoid Language That Contradicts At-Will Status
  • ❌ "We look forward to a long career together"
  • ❌ "Your employment is permanent"
  • ❌ "You will be employed for at least [time period]"
  • ❌ "You can only be terminated for cause"
  • ✅ Instead: "We look forward to working with you" or "We're excited to have you join our team"

Sample Job Offer Letter Template

[Company Letterhead]

[Date]

[Candidate Name]
[Address]
[City, State ZIP]

Dear [Candidate Name],

We are pleased to offer you the position of [Job Title] at [Company Name]. We believe your skills and experience will be a valuable addition to our team.

Position Details:

  • Position: [Job Title]
  • Department: [Department Name]
  • Reports To: [Manager Name, Title]
  • Location: [Office Address / Remote / Hybrid]
  • Start Date: [Date] (or as soon as possible thereafter)

Compensation:

  • Base Salary: $[Amount] per year, paid [bi-weekly/semi-monthly] according to the Company's standard payroll practices
  • Sign-On Bonus: $[Amount] (if applicable), payable [timing], subject to repayment if employment terminates within [period]
  • Annual Bonus: Eligible for annual performance bonus with a target of [X]% of base salary, based on company and individual performance
  • Equity: [Stock options/RSUs details] (if applicable)

Benefits:

You will be eligible to participate in the Company's benefit programs, subject to plan terms and eligibility requirements, including:

  • Medical, dental, and vision insurance (eligibility begins [date])
  • 401(k) retirement plan with [X]% company match
  • [X] days of paid time off (PTO) annually
  • [X] paid holidays
  • Life and disability insurance
  • [Other benefits]

Detailed information about our benefits will be provided during your onboarding.

Employment Classification:

This is a full-time, [exempt/non-exempt] position under the Fair Labor Standards Act (FLSA).

Contingencies:

This offer is contingent upon:

  • Successful completion of a background check
  • Satisfactory results of a drug screening
  • Proof of identity and eligibility to work in the United States (I-9 verification)
  • [Signing of confidentiality and proprietary information agreement]
  • [Signing of non-compete agreement] (if applicable and where legal)

At-Will Employment:

Your employment with [Company Name] is at-will, which means that either you or the Company may terminate your employment at any time, with or without cause or notice. This letter does not constitute a contract of employment for any specific period of time.

Acceptance:

This offer will remain open until [Date]. To accept this offer, please sign and return this letter by [Date].

We are excited about the possibility of you joining our team. Please feel free to contact me at [Phone] or [Email] if you have any questions.

Sincerely,

[Signature]
[Name]
[Title]
[Company Name]


ACCEPTANCE

I, [Candidate Name], accept the offer of employment with [Company Name] under the terms outlined in this letter. I understand and agree that my employment is at-will.

_________________________________
Signature

_________________________________
Date

Salary Negotiation (Переговоры о зарплате)

Preparation for Negotiation

Negotiation is a normal and expected part of the U.S. hiring process. Most candidates negotiate, and employers typically expect it. Proper preparation is key to successful negotiation on both sides.

Employer Preparation

✅ Before Making an Offer
  • Research market rates: Use salary surveys (Glassdoor, Salary.com, Payscale, industry-specific surveys)
  • Define your range: Establish minimum and maximum you're willing to pay
  • Consider internal equity: Ensure offer is fair compared to current employees in similar roles
  • Know your negotiables: Decide what you can negotiate (salary, bonus, equity, PTO, remote work, etc.)
  • Set your ideal offer: Don't start at your maximum; leave room for negotiation
  • Prepare justification: Be ready to explain how you arrived at the number
  • Get approval in advance: Know your authority and get pre-approval for range

Candidate Preparation

Research and Know Your Worth
  • Research market rates: Glassdoor, Payscale, Salary.com, LinkedIn Salary, industry reports
  • Consider location: Salaries vary significantly by city/region (San Francisco vs Midwest)
  • Factor in experience: Your specific years of experience and skills
  • Know your number: Determine minimum acceptable and ideal target
  • Calculate total comp: Consider benefits, not just base salary
Build Your Case
  • Quantify your achievements and impact
  • Highlight specialized skills or certifications
  • Research what you bring that others don't
  • Be ready to articulate your value proposition
Timing Matters
  • When to negotiate: After you receive a written offer (not before)
  • How long to respond: Take 24-48 hours to review (shows you're thoughtful)
  • Don't wait too long: Don't leave employer hanging for weeks

Negotiation Strategies

For Candidates

✅ Effective Negotiation Strategies

1. Express enthusiasm first

Start by expressing genuine excitement about the role and company before discussing compensation

"I'm very excited about this opportunity and I'm confident I can make a significant impact. I'd like to discuss the compensation package..."

2. Let them make the first offer

If asked about salary expectations early, deflect:

"I'd prefer to learn more about the role and responsibilities before discussing compensation. I'm sure we can reach an agreement that works for both of us."

3. Never say yes immediately

Even if the offer is great, take time to review:

"Thank you so much for the offer. I'm very excited! I'd like to take some time to review the details carefully. Can I get back to you by [date]?"

4. Negotiate with data, not emotions

Base your request on market research:

"Based on my research using [sources] and considering my [X years experience] and [specific skills], the market rate for this role in [city] is $[X-Y]. Would you be able to adjust the offer to $[specific number]?"

5. Give a specific number, not a range

  • ❌ "I was hoping for something in the $90,000-$100,000 range" (they'll hear $90,000)
  • ✅ "Based on my research and experience, I was expecting $97,000"

6. If salary is firm, negotiate other things

"I understand the salary range is set. Would there be flexibility on [signing bonus / additional PTO / remote work days / earlier performance review]?"

7. Use silence effectively

After stating your ask, stop talking. Let them respond. Don't fill the silence.

8. Show you're serious and ready to accept

"If you're able to meet me at $[X], I'm ready to accept the offer today and give notice to my current employer."

9. Get everything in writing

Before accepting, ensure all negotiated terms are in the revised offer letter

❌ Negotiation Mistakes to Avoid
  • Being aggressive or demanding: "I need at least $[X] or I'm not interested"
  • Lying about other offers: Don't invent competing offers
  • Negotiating before receiving offer: Wait for written offer
  • Making it personal: "I need $[X] because of my expenses"
  • Accepting immediately: Always take time to review
  • Over-negotiating: Don't negotiate every single detail or come back multiple times
  • Being vague: "I was hoping for more" (be specific)
  • Burning bridges: Maintain positive, professional tone even if you decline

For Employers

✅ Responding to Negotiation Requests

1. Expect negotiation and don't take it personally

Most candidates negotiate. It's not a rejection of your offer.

2. Listen and ask questions

"Thank you for sharing that. Can you help me understand what's most important to you—is it base salary, total comp, equity, or something else?"

3. Explain your offer

Share how you arrived at the number (market data, internal equity, budget)

4. Don't say yes immediately

"Let me review your request and discuss with my team. I'll get back to you by [date]."

5. Find creative solutions

If you can't increase salary, consider:

  • Signing bonus
  • Earlier performance review with raise potential
  • Additional PTO
  • More flexible remote work
  • Professional development budget
  • Relocation assistance

6. If you increase the offer, explain why

"After reviewing your experience with [specific skill], we're able to increase the offer to $[X]."

7. If you can't move, be honest and respectful

"I appreciate you sharing your expectations. Unfortunately, we're not able to adjust the base salary, as it's at the top of our approved range for this level. However, I want to highlight [benefits, growth opportunities, company strengths]. Is there anything else we can discuss?"

What's Negotiable?

Element Usually Negotiable? Notes
Base Salary (базовая зарплата) ✅ Yes Most common negotiation point; usually some flexibility
Sign-On Bonus ✅ Yes Often easier than increasing base; one-time cost
Annual Bonus Target ⚠️ Sometimes Usually tied to level/role, but may have flexibility
Equity/Stock Options ⚠️ Sometimes More common in startups; often tied to level
PTO Days ✅ Yes Often negotiable, especially for senior roles
Remote Work Days ✅ Yes Increasingly negotiable post-COVID
Start Date ✅ Yes Usually flexible to accommodate notice period
Job Title ⚠️ Sometimes May have internal equity implications
Relocation Assistance ✅ Yes If relocating, often negotiable
Professional Development Budget ✅ Yes Conferences, training, certifications
Earlier Performance Review ✅ Yes 6 months instead of 12, with raise potential
Health Insurance ❌ Rarely Usually standardized for all employees
401(k) Match ❌ No Standardized by law
Work Hours ⚠️ Sometimes Depends on role; may negotiate flex schedule

Negotiation Scenarios

Scenario 1: Candidate Requests Higher Salary

Candidate: "Thank you for the offer. I'm very excited about the role. Based on my research and my experience with [specific skills], I was expecting compensation in the $95,000 range. Would you be able to adjust the offer?"

Employer Response Option A (Can increase): "Thank you for sharing that. Let me review with our team. Given your experience with [X], I believe we can increase the offer to $93,000. Would that work for you?"

Employer Response Option B (Cannot increase): "I appreciate you sharing your expectations. Unfortunately, we're at the top of our approved range for this level at $90,000. However, I'd like to offer an earlier performance review at 6 months with the potential for a raise, and we also have an excellent benefits package including [highlights]. How does that sound?"

Scenario 2: Candidate Has Competing Offer

Candidate: "I'm very interested in your company, but I've received another offer for $100,000. Your offer of $90,000 is lower. Can you match the other offer?"

Employer Response: "Thank you for being upfront with me. While we can't always match other offers dollar-for-dollar, I'd like to understand what's important to you beyond base salary. Can you tell me more about what would make this the right choice for you? Also, I'd like to highlight our [equity/career growth/company culture/work-life balance] which may differentiate us."

Follow-up (if appropriate): "After our conversation, I was able to increase our offer to $95,000 plus a $5,000 signing bonus. Combined with our benefits and growth opportunities, I believe this represents a strong total package."

Scenario 3: Candidate Requests More PTO

Candidate: "The offer looks great, but I currently have 4 weeks of vacation and your offer includes 2 weeks. Is there flexibility on PTO?"

Employer Response: "I understand that's a significant difference. While our standard PTO for this level is 15 days, given your tenure in the workforce, I can increase your PTO to 20 days (4 weeks). Would that work for you?"

Scenario 4: Candidate Wants Remote Work

Candidate: "I'm excited about the role, but the offer indicates full-time in office. Would there be flexibility to work remotely 2-3 days per week?"

Employer Response Option A: "Yes, we're open to a hybrid arrangement. How about 3 days in office, 2 days remote? We'd want you in office for team meetings on Tuesdays and Thursdays."

Employer Response Option B: "For this particular role, we need someone in the office full-time during the first 6 months for training and team collaboration. After that, we could transition to a hybrid schedule. Would that work?"

Scenario 5: Salary Is Firm

Candidate: "The offer is at $85,000, but I was hoping for $95,000. Is there any flexibility?"

Employer Response: "I appreciate you sharing your expectations. After reviewing with leadership, we're not able to increase the base salary beyond $85,000 for this level. However, I'd like to explore other options that might help close the gap:

  • We can offer a $5,000 signing bonus
  • We'll commit to a performance review at 6 months with raise potential
  • We can increase your PTO from 15 to 20 days
  • We'll provide a $2,000 annual professional development budget
Would any combination of these help make this work for you?"

✅ Key Principles in Negotiation
  • Be respectful and professional: On both sides
  • Focus on mutual benefit: Win-win, not adversarial
  • Be data-driven: Use market research, not emotions
  • Be honest: Don't lie about competing offers or circumstances
  • Know your walk-away point: Be prepared to decline if terms don't work
  • Keep it simple: Don't negotiate 15 different items
  • Get it in writing: Verbal agreements don't count
  • Stay positive: Maintain enthusiasm throughout

When to Walk Away

For Candidates

🚩 Consider Declining If:
  • Salary is significantly below market and non-negotiable
  • Employer rescinds offer because you negotiated (major red flag)
  • Company culture or values don't align with yours
  • Role is significantly different from what was discussed
  • Employer is dishonest or makes promises they later retract
  • Your gut tells you something is wrong
  • Better opportunity exists elsewhere
Sample Decline Email

Subject: [Your Name] - Job Offer Decision

Dear [Hiring Manager],

Thank you so much for offering me the [Job Title] position at [Company Name]. I sincerely appreciate the time you and your team invested in the interview process and getting to know me.

After careful consideration, I have decided to decline the offer. This was not an easy decision, as I have great respect for [Company Name] and the team. However, [I have accepted another opportunity that better aligns with my career goals / the compensation package doesn't meet my financial requirements / etc.].

I wish you and the team all the best, and I hope our paths may cross again in the future.

Best regards,
[Your Name]

For Employers

🚩 Consider Retracting Offer If:
  • Background check reveals disqualifying information
  • Candidate's demands are unreasonable and far above market
  • Candidate exhibits unprofessional behavior during negotiation
  • Candidate was dishonest about qualifications or competing offers
  • Business circumstances change (hiring freeze, budget cuts)

🌍 US vs Russia: Salary Negotiation

🇺🇸 United States
  • Negotiation is expected and normal
  • Most candidates negotiate their offers
  • Employers typically expect and plan for it
  • Wide range of negotiable items beyond salary
  • Market data readily available online
  • Generally direct and explicit communication
  • Verbal offer followed by written offer
  • Salary history bans in many locations
🇷🇺 Russia
  • Less common to negotiate (but growing)
  • Often more hierarchical decision-making
  • Salary expectations discussed earlier in process
  • Less transparency in salary ranges
  • Benefits more standardized by law
  • Personal connections may influence compensation
  • Work book (трудовая книжка) shows salary history
  • Employment contracts required by law

Offer Letters vs Employment Contracts (Письма о предложении против трудовых договоров)

Understanding the Difference

In the United States, most employees receive an offer letter, not an employment contract. This is a significant cultural difference from many other countries, including Russia.

Aspect Offer Letter Employment Contract
Legal Status Not a binding contract in most cases Legally binding contract
At-Will Status Maintains at-will employment May override at-will (specifies terms)
Duration No specified end date Often specifies term (1 year, 3 years, etc.)
Termination Either party can terminate anytime Specifies termination conditions and severance
Detail Level Brief (2-3 pages) Comprehensive (10-30+ pages)
Who Receives Most employees (standard practice) Executives, senior leaders, specialized roles
Negotiability Usually some flexibility Highly negotiable; often involves attorneys
Modification Employer can change terms with notice Cannot change without mutual agreement

🌍 Critical Cultural Difference: US vs Russia

🇺🇸 United States
  • Offer letters are standard for 95% of employees
  • Employment is typically at-will
  • No written contract required by law
  • Employer can change compensation, benefits, or job duties with notice
  • Either party can end employment anytime
  • Employee handbook is not a contract
🇷🇺 Russia
  • Employment contracts (трудовой договор) required by law for ALL employees
  • Employment is NOT at-will
  • Contract specifies job duties, compensation, location
  • Employer cannot unilaterally change contract terms
  • Specific process required for termination
  • Labor Code provides strong employee protections

Important for Russian HR professionals: The at-will employment concept in the US provides significantly less job security than Russian labor law. This is a major cultural adjustment for Russian candidates considering U.S. positions.

When to Use Employment Contracts

✅ Employment Contracts Are Appropriate For:

1. Executive/C-Suite Positions

  • CEO, CFO, COO, and other C-level executives
  • Provides security to attract top talent
  • Typically includes severance, change-of-control provisions

2. Highly Specialized Roles with Significant Investment

  • Roles requiring significant relocation
  • Positions with substantial signing bonuses or equity
  • Roles where company invests heavily in training

3. Independent Contractors (Always)

  • IRS requires clear contractor agreement
  • Defines scope of work, payment terms, relationship

4. Professional Athletes and Entertainers

  • Industry standard
  • Specifies performance obligations, compensation, endorsements

5. Union Positions

  • Covered by collective bargaining agreements
  • Not at-will; union contract governs employment
❌ When NOT to Use Employment Contracts
  • Entry-level or mid-level positions
  • High-turnover roles
  • When you want to maintain maximum flexibility
  • When at-will status is preferable for business reasons
  • For most standard positions (offer letter is sufficient)

Key Clauses in Employment Contracts

Standard Clauses

1. Term of Employment

Specifies duration of employment (e.g., 3 years) and renewal terms

Example: "Employment shall commence on [date] and continue for an initial term of three (3) years, unless earlier terminated as provided herein."

2. Compensation and Benefits

Detailed breakdown of salary, bonuses, equity, benefits, perks

Example: "Base salary of $300,000 per year, annual bonus target of 50% of base salary, and 100,000 stock options vesting over 4 years."

3. Duties and Responsibilities

Detailed description of job duties, reporting structure, expectations

More specific than offer letter

4. Termination Provisions

Conditions under which employment can be terminated:

  • For cause
  • Without cause
  • Death or disability
  • By employee (resignation)
5. Severance

Payment and benefits if terminated without cause

Example: "If terminated without cause, Executive shall receive 12 months base salary plus continued health benefits."

6. Change of Control

Protection if company is sold or merges

Example: "If Executive is terminated within 12 months of change of control, entitled to 24 months severance."

Restrictive Covenants

7. Confidentiality Agreement (соглашение о конфиденциальности)

Protects company's confidential and proprietary information

Scope:

  • Trade secrets
  • Business strategies
  • Customer lists
  • Financial information
  • Product roadmaps

Duration: Often survives termination of employment indefinitely for trade secrets

8. Non-Compete Agreement (соглашение о неконкуренции)

Restricts working for competitors after leaving

Typical restrictions:

  • Duration: 6-24 months after termination
  • Geography: Specific states, regions, or "territory"
  • Scope: Competing businesses in same industry
Enforceability varies by state: California generally doesn't enforce; many states have restrictions. Must be reasonable in scope, geography, and duration.
9. Non-Solicitation Agreement (соглашение о неманивании)

Prohibits soliciting company's employees or customers after leaving

Two types:

  • Employee non-solicit: Can't recruit former colleagues
  • Customer non-solicit: Can't take clients to new employer

Duration: Typically 12-24 months

10. Intellectual Property Assignment (передача интеллектуальной собственности)

All work created during employment belongs to company

Covers:

  • Inventions
  • Patents
  • Copyrights
  • Trade secrets
  • Works created "in the scope of employment"
State variations: California limits this to work related to employer's business or using employer's resources.

Other Common Clauses

  • Arbitration clause: Disputes resolved through arbitration, not court
  • Clawback provisions: Company can reclaim bonuses if fraud or misconduct discovered
  • No moonlighting: Cannot work for other employers without permission
  • Expense reimbursement: How business expenses are handled
  • Vacation and PTO: Detailed PTO provisions
  • Benefits continuation: COBRA and benefits after termination
  • Representation and warranties: Employee confirms not bound by other agreements
  • Governing law: Which state's laws apply

State Law Variations on Restrictive Covenants

State Approach States Key Restrictions
Generally prohibited California, North Dakota, Oklahoma Non-competes generally unenforceable (limited exceptions)
Banned for low-wage workers Colorado, Illinois, Maine, Maryland, Nevada, New Hampshire, Oregon, Rhode Island, Virginia, Washington, DC Cannot use for workers below salary threshold (varies $75,000-$100,000)
Strict requirements Massachusetts, Washington Must pay during non-compete period; advance notice required; limits on duration and scope
Some restrictions Florida, Georgia, Texas, New York Must be reasonable; courts scrutinize closely; specific requirements vary
More permissive Other states Enforceable if reasonable in scope, geography, and duration
⚠️ FTC Proposed Rule (2023)

The Federal Trade Commission proposed a rule in January 2023 that would ban non-compete clauses nationwide. If finalized, this would supersede state laws. Status is uncertain as of 2024.

Recommended: Consult with legal counsel before including non-compete clauses, as the legal landscape is rapidly evolving.

✅ Best Practices for Restrictive Covenants
  • Know your state law: Requirements and restrictions vary significantly
  • Make it reasonable: Overly broad agreements won't be enforced
  • Provide consideration: Something of value in exchange (job offer, bonus, promotion)
  • Use non-solicits instead: More likely to be enforced than non-competes
  • Focus on protecting legitimate interests: Trade secrets, customer relationships, specialized training
  • Disclose upfront: Provide agreements before accepting offer, not on first day
  • Consider blue penciling: Include severability clause allowing court to modify overly broad terms
  • Update regularly: Laws change; review agreements annually

Negotiating Employment Contracts

Executive employment contracts are highly negotiable. Unlike offer letters, candidates often involve attorneys.

Commonly Negotiated Contract Terms

Term What to Negotiate Typical Range
Severance Months of salary + benefits if terminated without cause 6-24 months for executives
Change of Control Protection if company is acquired Single trigger (automatic payment) or double trigger (payment only if also terminated)
Equity Vesting Acceleration of vesting upon certain events Full acceleration on change of control; partial on termination without cause
Non-Compete Duration Length of non-compete restriction Negotiate down from 24 months to 6-12 months
Non-Compete Geography Geographic scope of restriction Narrow to specific regions or eliminate entirely
For Cause Definition What constitutes "cause" for termination Narrow definition to serious misconduct only; require notice and cure period
Expense Reimbursement Car allowance, club memberships, etc. Varies widely by level and industry
Dispute Resolution Arbitration vs litigation Negotiate for litigation rights or favorable arbitration terms
✅ Contract Negotiation Tips (For Candidates)
  • Hire an attorney: For executive contracts, legal review is essential
  • Review carefully: Don't sign without understanding every provision
  • Negotiate early: Before you start, not after
  • Get everything in writing: Verbal promises don't count
  • Focus on downside protection: Severance, change of control, for-cause definition
  • Consider future mobility: Don't accept overly restrictive non-competes
  • Understand equity: Vesting schedules, acceleration provisions, type of equity
  • Ask for signing bonus: If leaving equity behind at current employer

Conclusion

The final stages of the hiring process—reference checks, background screening, and extending offers—are critical to making informed hiring decisions and protecting your organization. These steps verify candidate information, ensure legal compliance, and set the foundation for a successful employment relationship.

Key Takeaways

  • Reference checks provide valuable third-party insights into past performance and should be conducted by phone with former supervisors
  • Background checks verify credentials and protect against negligent hiring, but must comply with FCRA requirements
  • Drug testing is common but complicated by marijuana legalization and requires careful navigation of federal and state laws
  • FCRA compliance is mandatory when using third-party screening companies—follow the five-step process strictly
  • Job offers should be clear, comprehensive, and include all essential elements plus an at-will employment statement
  • Salary negotiation is expected and normal in the U.S.—prepare for it and approach it professionally
  • Offer letters vs contracts: Most U.S. employees receive offer letters (at-will), not contracts—a key cultural difference from Russia
🎯 For Russian HR Professionals

The American approach to pre-employment screening and job offers differs significantly from Russian practices:

  • Background checks are more extensive and standardized in the U.S.
  • At-will employment (versus Russian labor contracts) provides less job security
  • Salary negotiation is more common and expected
  • Drug testing is routine in many U.S. industries
  • Legal compliance (especially FCRA) is strictly enforced with significant penalties

Understanding these differences is essential for Russian HR professionals working with American companies or supporting Russian candidates seeking U.S. positions.

✅ Final Checklist for Making a Hire
  1. ☐ Complete all interviews with positive consensus
  2. ☐ Conduct reference checks (minimum 2-3 professional references)
  3. ☐ Obtain FCRA disclosure and authorization
  4. ☐ Order background check through compliant vendor
  5. ☐ Review background check results
  6. ☐ If issues found, conduct individualized assessment
  7. ☐ If proceeding with adverse action, follow FCRA pre-adverse action process
  8. ☐ Prepare comprehensive job offer letter
  9. ☐ Make verbal offer by phone
  10. ☐ Send formal written offer
  11. ☐ Be prepared to negotiate professionally
  12. ☐ Once accepted, prepare onboarding plan
  13. ☐ Notify other candidates professionally
  14. ☐ Retain all documentation for compliance

With careful attention to legal requirements, thorough verification processes, and professional communication, the final stages of hiring can be smooth and successful—resulting in new employees who are qualified, properly vetted, and excited to join your organization.

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Part 5: Reference Checks, Background Screening & Offers

Comprehensive Talent Acquisition & Recruiting Guide

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