Company Confidential © First Advantage 2013 1 Little League Background Checks By First Advantage.

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Presentation transcript:

Company Confidential © First Advantage Little League Background Checks By First Advantage

Company Confidential © First Advantage Little League 2013 Search Activity November 1, 2012 through October 31,2013 – Total number of Leagues with First Advantage Accounts: 3,852 – Percentage of volunteers using FA with criminal records: 12.69% – Average number of criminal records per case: 4.16 What method is being used to screen volunteers? Are you doing all of the background checks that are required? – Coaches – Practice Coaches – Board Members – Umpires – Misc. positions Equipment manager Field maintenance Scorekeeper Announcer General volunteer Concession worker Team Parent Each league should check an average of 5-6 people per team. 2Little League Background Checks

Company Confidential © First Advantage Some Crimes That Exclude a Volunteer From Participating with Little League AGGRAVATED CHILD ABUSE CHILD ABUSE/CHILD ABUSE 2ND DEGREE FELONY CHILD ABUSE-SERIOUS INJURY FIRST DEGREE CHILD MOLESTATION RISK OF INJURY TO CHILD SEXUAL ACTIVITY WITH A CHILD SEXUAL CONDUCT WITH MINOR SHOWING OBSCENE MATERIAL TO A MINOR 3Little League Background Checks

Company Confidential © First Advantage Criminal Offenses Found in Little League Searches ABDUCTION AGGRAVATED CRIMINAL SEXUAL ASSAULT/THREAT AGGRAVATED KIDNAPING/ARMED AGGRAVATED ROBBERY-DEADLY WEAPON AGGRAVATED VEHICLE HIJACKING/WEAPON AGRAVATED ASSAULT ANIMAL CRUELTY CRUEL NEGLECT ARMED ROBBERY DANGER/REPETIT/ENHANCE AUTO THEFT BATTERY (DOMESTIC) CONTROLLED SUBSTANCE- MAINTAINING A DRUG HOUSE CRIMINAL SEXUAL CONDUCT 1ST DEG/ FAIL TO REGISTER CRUELTY TO CHILDREN, CHILD MOLESTAT DRIVING WHILE INTOXICATED 3RD OR MORE FELONY ASSAULT FELONY BATTERY (SIMPLE) FIRST DEGREE MURDER/HOMICIDE/MANSLAUGHTER FIRST DEGREE RAPE FIRST DEGREE SEXUAL OFFENSE FLEEING OR ATTEMPTING TO ELUDE FORGERY & COUNTERFEITING DOMESTIC ASSAULT FELONY DRUG-POSSESSION - POSSESSION OF A CONTROLLED SUBST MANSLAUGHTER,VEHICLE MURDER (VICTIM IS A MINOR) MURDER IN THE FIRST, SECOND AND THIRD DEGREE NARCOTIC POSSESSION-TRANSPORT PETTY THEFT POSSESSION CONTROLLED SUBSTANCE W/INTENT TO SELL ROBBERY / WEAPON SELL COCAINE SHOOTING AT WITHIN OR INTO A VEHICLE SODOMY - 1ST DEGREE - PERSON UNDER 14 THROW MISSILE AT VEHICLE Little League International recommends that leagues consider offenses like these before allowing a volunteer to participate in their program. 4Little League Background Checks

Company Confidential © First Advantage Criminal Record Sources Approximately 751,538 individuals are on the state sex offender registries. 1 Approximately 135 million people and 350 million records are contained in the First Advantage National Criminal File. A check conducted through local or state law enforcement does not meet the Little League minimum requirement as it checks only local and state records and is not a National Check. The local league determines if the Social Security Number is mandatory. It is mandatory to have the SSN to use First Advantage. Using a SSN will increase the accuracy of the information reported. 1 The National Center for Missing and Exploited Children, “Registered Sex Offenders in the United States Per 100,000 Population,” The National Center for Missing and Exploited Children, Accessed July Little League Background Checks

Company Confidential © First Advantage Criminal Record Sources Individuals with Drug, Assault, Robbery, Murder, Theft, Driving Violations do not appear on a sex offender registry check. – It is important to know about these crimes before they are possibly assigned to work with children or drive them to and from games/practices. – Be comfortable with your screening choices. You may have to defend what background check tool you used and who has been checked. 6Little League Background Checks

Company Confidential © First Advantage Dear Little League Applicant: You are receiving this letter because you have applied to be a volunteer or employee of Little League. First Advantage has been selected to verify the information you provided on your application. As part of the verification process, we provide information from various government agencies and sex offender registries. In most states, we alert Little League only when a criminal record matches at least two of a person’s personal identifiers, such as name and date of birth, or name and Social Security number. However, sex offender registries from several states list offenders by name and do not provide sufficient personal identifiers to help differentiate between two people with the same name. Little League is aware of the fact that these states do not provide any other personal identifiers and still requires First Advantage to report any match of an applicant’s name if it is associated with a criminal record, even when no other information is made available by government officials. According to the records, you share the same name with a known criminal. Further information is attached for your review. Little League is aware this record may not be yours, and they are committed to investigating the situation before approving or denying your application or concluding that the record belongs to you. Please be assured this information is confidential and will not be provided to anyone other than Little League. Little League and First Advantage understand that the government’s reporting of criminal records by names alone creates a burden on everyone involved. However, we believe that a thorough review process to ensure that convicted sex offenders do not participate with Little League, while inconvenient, is a better alternative than the potential harm to a child. If you have any questions regarding the information attached to this letter, please contact First Advantage’s Consumer Center at (800) Our hours of operation are Monday through Friday from 7 a.m. to 7 p.m. Eastern time. If you have any questions about the status of your application, please contact your local Little League office. Thank you for your patience with this process. Sincerely, First Advantage Sample Letter 7Little League Background Checks

Company Confidential © First Advantage New!!! 2014 Little League Improved Background Screening Website This page allows for: - Login Access to perform Background Checks - New League Registration - Little League Announcements with links to the Manual, Home Safe and to FAQ/Chat

Company Confidential © First Advantage New league registration page: This page allows for: - Search to see if the League ID already in use (if so; the ability to login or update the account is available). - If the league ID is not already assigned, the Registration Page must be completed and submitted to be credentialed.

Company Confidential © First Advantage Once Logged in you will be on the Secure Landing page that offers: People: Ability to search and enter a new person Report: Verify Background Ordering volume on account Administration: Manage Users (add/delete) Important Notice Window: Little League Communications Free Search Counter: LL can now track the amount of free searches available.

Company Confidential © First Advantage Select Add New Person under People Tab to Start a New Background Check - Complete data entry - Select Save and you are returned to the Person Status page (see next page)

Company Confidential © First Advantage After Selecting Begin Order Process, the next page will display: - Free Search Counter *** after free searches are exhausted a Credit Card will be requested for payment. Credit card information will only save while the user is logged in. If they log out, they will be required to re-input there information. *** - Preselected Package - Consent Acknowledgment Required - Select Next

Company Confidential © First Advantage After Submitting the Background Request: - Confirmation Page is Received, Select OK - Back on the Person Status Page – Select Case status to see details/results

Company Confidential © First Advantage To Search your roster : - Select Search People - Search for a Specific person or leave fields blank to return all - All results are posted below. Selecting their name takes to Summary with ability to view results detail or reorder a background report. (see next page)

Company Confidential © First Advantage After Selecting their name you can view previous orders on this person or begin a new background check. **Please note: Once you have entered a person into the roster, they are always available for you to review or reorder without having to reenter their information. -

Company Confidential © First Advantage Ability to batch load people into your roster via Excel worksheet upload: - Select People batch Load - Download formatted excel sheet - After entering data and saving, upload to the system

Company Confidential © First Advantage Under Administration you can: - Search for any users under your Account - Create User ID’s to allow additional Access to your account (shown below) - View your account info such as contact info and location info.

Company Confidential © First Advantage Little League Customer Support Little League Customer Support Toll Free: (866) Customer Support Hours of Operation Call Center : Monday to Friday 8:00am to 8:30pm EST Saturday 9:00am to 5:00pm EST ** Please Note: Afterhours remote support voic box is available any time outside of the time frames above** Live Chat Monday to Friday: 9:00am to 5:00pm EST Frequently Asked Questions Available at: 18Little League Background Checks