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CBCs: Continuing Education. Steven T. Case, Ph.D. Associate Dean for Admissions University of Mississippi School of Medicine. Guide to Effective Practices for Criminal Background Checks. Sections I: Current Views of the AAMC Governance and Member Schools II: Best Practices
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CBCs: Continuing Education Steven T. Case, Ph.D. Associate Dean for Admissions University of Mississippi School of Medicine
Guide to Effective Practices for Criminal Background Checks • Sections • I: Current Views of the AAMC Governance and Member Schools • II: Best Practices • III: Reviewing Criminal History Information
Guide to Effective Practices for Criminal Background Checks • Appendices • A: Sample Documents Currently Used by Medical Schools • B: Background Check to be Facilitated by the AAMC • C: Criminal System Disparities • D: School Contact Information • E: FAQ
Finger Prints vs. Certiphi Screening • 2004 • Mississippi statute requires CBCs based on finger prints • SOM policy is acquire digital prints on interview day and submit immediately to Mississippi Public Safety Commission and Department of Justice Federal Bureau of Investigation
Finger Prints vs. Certiphi Screening • 2007 • AMCAS begins pilot program for centralized CBCs conducted by Certiphi Screening, Inc. • CBC based on inspection of various electronic [database] and physical [courthouse] records • AMCAS policy is to begin process upon acceptance
Finger Prints vs. Certiphi Screening • After three cycles [2007-2009] • Small number of “hits” [~ 3% of applicants] • CBC reports from these two sources often vary • Finger print reports anchored by arrest; often lack final disposition • Certiphi reports contain a greater number of incidents and, if available, final disposition of case
Customer Satisfaction • Certiphi Screening, Inc. provides • Schools timely, responsive, and proactive service • Applicants an opportunity to review and correct CBC before report is released • No instance of data released by Certiphi being inaccurate
Lessons Learned • Email and letter of acceptance, Bulletin and Web site state that offers are conditional and reasons why an offer may be rescinded, including unfavorable CBC. • Review of CBC should include severity and frequency of crime, time lapsed since incident(s) occurred, evidence of rehabilitation, and elements of professionalism
Lessons Learned • Patterns of behavior revealed by combination of CBCs and self reported convictions and institutional actions in AMCAS
Lessons Learned • Convictions self reported versus those found by CBC • Applicants should be advised to self disclose • Failure to report may be more serious than crime for which applicant was convicted • Anticipate increase in number of AAMC investigations requested and 3 month delay in processing
Lessons Learned • Schools and applicants must learn what crimes are considered a misdemeanor in which states. • In Mississippi, a speeding ticket may be reported as misdemeanor
Lessons Learned • CBCs are dynamic and will be redundant • Finger print at interviews [up to 11 months before matriculation] • Certiphi Screening at acceptance [January embargo up to 8 months before matriculation] • Finger printing by VA upon matriculation • Hospitals vary in what they will accept as up-to-date CBC
CBCs at Admissions PDC • "Admissions 2009: Combining Tradition and Innovation in a Rapidly Changing World" • June 25–28, 2009Harbor Beach Marriott Resort and SpaFort Lauderdale, FL • CBC plenary session on Saturday will include • Case studies • Alternative outcomes