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Appendix to Criminal Background
Investigations Policy Number 2221 Definitions |
Criminal Background
Investigation: A
review of the employee’s records to include Social Security Number Search,
Credit Report (if related to job duties), Criminal Records (any misdemeanor convictions
and/or felony convictions), and the Sex Offender Registry and the OFAC (Office
of Foreign Assets Control of The US Department of Treasury) Terrorist Watch
list.
Employee: A person who is hired by George Mason
University to perform a service in exchange for salary or wages.
Employment/Orientation
Process: The
process of completing an employment application (through e-Work at Mason)
and/or the orientation meeting conducted by Human Resources and Payroll.
Fair Credit Reporting Act: The Fair Credit Reporting Act (FCRA), enforced by the US Federal
Trade Commission (FTC), is designed to promote accuracy and ensure the privacy
of the information used in consumer reports and investigative consumer
reports. The Federal Trade Commission
(FTC), which enforces the FCRA, treats criminal background investigations as
investigative consumer reports.
New Employee: A
person who has never been employed by George Mason University.
OFAC Terrorist Watch List: A list that identifies individuals (and foreign countries)
targeted by the Office of Foreign Assets Control ("OFAC") of the US
Department of the Treasury as terrorists, international narcotics traffickers,
and those engaged in activities related to the proliferation of weapons of mass
destruction.
Rehired Employee: A person who has been employed by George Mason University
previously and has had a break in service.
The person may have been in a selected position, a designated sensitive
position, or may not have been in either.
NOTE: A typical 9-month faculty contract is not considered a break in
service.
Selected Positions: Positions identified by
University management that have access to significant levels of cash or
negotiable securities; significant responsibility for the execution or approval
of financial transactions; privileged access to highly sensitive data or
critical data processing systems, unsupervised access to university, employee
or student property, including positions located in the university dormitories
with access to student rooms and/or positions having responsibilities in
safety, law enforcement, child care, medical services or medical research,
homeland security, and/or fiscal areas, and/or those with significant data and
resource access, and positions that have access to or responsibility for significant quantities of hazardous materials.
Transfer: A
situation when an employee moves to another department or changes job duties
that move an employee into a selected position.