Choice Point Screening

Stamford Police said Jevene Wright, 29, created a fictitious company called “Choice Point Screening” and submitted false invoices for background checks that were submitted to Noble Americas Corporation, an energy retailer firm located in Stamford. (Patrick Barnard, “The Stamford (CT) Patch“)

I don’t want to minimize the issue here. Assuming the allegations are correct, the company’s assurance in their trust of their employees is diminished, they may face compliance or contractual issues, and they’re out at least 1.4 million dollars, most of which has likely been spent. A good number of folks are having bad days, and I don’t want to add to that.

At the same time, I do have a number of comments.

First, Those background check services sure are expensive! I wonder how many people that was.

Hmmm, according to their website, “In the past six years Noble has grown from 1,500 employees to over 14,000.” I do wonder how many of the “background checks” came back with false allegations of past misconduct. If there were 14,000 people with no red flags, isn’t that something of a red flag in and of itself? I also wonder (in a law school hypothetical sort of way, and assuming with no evidence that Wright or an accomplice fabricated false reports on some people so that his fraud went undetected) what sorts of claims might be available to those denied employment based on those untrue statements?

Second, there’s something of a natural experiment here that lets us assess the value of background checking. Assuming Noble Americas Corporation runs a second set of background checks, I’m very curious to know how well spent that $2m* will have been: how many employees do they fire, having learned of something so heinous that the employee can’t be kept, and how many do they fire, having been handed a reason to get rid of a poor performer? (Naturally, those 2 numbers will be rolled into one.)

Lastly, there’s an interesting social engineering angle here. There’s a real company “ChoicePoint” now part of LexisNexis. (ChoicePoint was made famous for their awesome handling of a 2003 data breach, which this blog diligently covered.) So when naming a false background check company, Choice Point Screening seems like it might be a new brand for the company. An auditor, seeing all those background checks, is unlikely to focus in on the extra space. It’s a nice touch.

3 thoughts on “Choice Point Screening

  1. Cannot understand how that type of fraud could be carried out by one person and go undetected for so long. Where were the checks and balances? Who approved the invoices and reviewed the monthly operating statements? Why did it take two years to detect. I sincerely hope that Noble Americas Corporation has learnt from this and has put policies and procedures in place to avoid similiar fraudulent activities.

    • I understand this is the second time this man has been charged with embezzlement. He was charged with committing a similar crime back in around 2005-06 with a previous employer and I recall it was covered by News12. How good was Nobles America’s reference/background check of his original application?

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