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Ensure the polygraph examiner or polygraph company you are trusting to administer an Employee Polygraph Protection Act examination for your company and for your employees has been administering this specific kind of examination not just any regular polygraph examination. Has been administering this specific type for a minimum of (15 plus) years or this will cost you personally, the loss of your company and family thousands of dollars in fines, law suits and potential prison time. This is a very serious federal protected law polygraph exam. Not to be considered any regular polygraph exam.
There have been many examiners who have refused to accept this kind of examination to administer due to the complex laws, rules and sensitivity that must be strictly adhered to. Also there have been examiners in the state who say they can do this kind of examination because they just want your hard earn money, but have cost companies and owners greatly as they had little experience and did not have the proper documentation or knowledge in this complex polygraph exam. They have also harmed the employers, employees and business. Do not allow an examiner who just because they have a polygraph license or say they can do this very important exam for a cheaper price take on this extremely sensitive and delicate polygraph examination for you, your company and your employees. It may cost you greatly in the end both financially and possibly Federal Criminal actions. This should be trusted with an examiner with many years of experience handling cases like this who has experience with large corporations and small businesses and has never ever had a company, client or employee harmed. Other examiners have sent their potential clients to Executive Protection Group to handle this type of polygraph because of the complexity and the experience Executive Protection Group has over the others.
EMPLOYEE POLYGRAPH PROTECTION ACT
Section 801.12 of the Federal Registrar 1988
CAN I AS AN EMPLOYER ASK AN EMPLOYEE TO TAKE A POLYGRAPH TEST?
Yes, under certain conditions an employer may request that an employee submit to a polygraph examination. The provided information will guide you as an employer with the necessary steps in order for you, the employer, to ask an employee to take a polygraph test. All guidelines must be met and should be strictly adhered to in order to avoid any unnecessary legal actions against the employer and business.
THE FOLLOWING QUESTIONS MUST BE ANSWERED AS "YES" BY THE EMPLOYER IN ORDER FOR A EMPLOYEE TO BE ASKED TO SUBMIT TO A POLYGRAPH TEST:
1) IS THE PERSON IN QUESTION A PRESENT EMPLOYEE?
2) DO I HAVE A POSTER DISPLAYED AT WORK FOR ALL MY EMPLOYEES TO REVIEW THE EPPA RULES?
3) AS AN EMPLOYER DO I HAVE A LOSS OR INJURY?
4) AS AN EMPLOYER DO I HAVE A LEGITIMATE ONGOING INVESTIGATION?
(a) DOES THE PERSON IN QUESTION HAVE ACCESS?
(b) IS THERE REASONABLE SUSPICION THAT A SPECIFIC PERSON COMMITTED THE CRIME?
(c) HAVE I INCLUDED ALL POTENTIAL NAMES OF SUSPICIOUS INDIVIDUALS ON A LIST?
EMPLOYEE POLYGRAPH PROTECTION ACT 1988
IF YOU ANSWERED YES TO ALL OF THE QUESTIONS ON THE PREVIOUS PAGE AS AN EMPLOYER. THEN YOU MAY FORMALLY REQUEST AN EMPLOYEE(S) TO SUBMIT TO A POLYGRAPH TEST. PRIOR TO THE FORMAL REQUEST THE EMPLOYER MUST ALSO DO THE FOLLOWING:
PROVIDE 48 HOUR WRITTEN NOTICE
The employer must provide a formal written notice to each employee who is being requested to submit to a polygraph test. This form can be acquired through Executive Protection Group Polygraph Service.
The notice must contain the following:
The time, date and location of the test site of the polygraph test that will be administered
A statement that the examinee has the right to seek counsel or see an employee representative prior to the test
The specific loss or injury being investigated
(DO NOT PLACE THE AMOUNT OF LOSS IF MONEY WAS
Description of the access site being investigated (i.e. office, safe, store, etc.)
Description of reasonable suspicion that the employee is involved (means and accessibility)
The time and date of receipt of notice by the employee verified by their signature
Provide the examiner a list of names of the employee(s) to be examined with a formal request for an examination date
RETAIN THE ORIGINAL COPY OF THE NOTICE ISSUED TO THE EMPLOYEE(S) WITH THEIR SIGNATURE ON IT. RETAIN THE ORIGINAL FOR A MINIMUM OF 3 YEARS FOR LEGAL PURPOSES AND PROVIDE A COPY TO THE EMPLOYEE AND A COPY TO THE POLYGRAPH EXAMINER.
1) AS AN EMPLOYER WHAT CAN I DO IF THE EMPLOYEE REFUSES TO TAKE A POLYGRAPH TEST?
An employer can not take any actions against the employee because they refuse to take a polygraph test. Actions taken must be made based on evidence of the investigation that would lead a reasonable individual to believe the employee in question committed the crime or injury or have other documentation showing the employee has violated company policies or disciplinary problems.
2) WHAT IF AN EMPLOYEE CLAIMS TO HAVE A MEDICAL CONDITION THAT PREVENTS THEM FROM TAKING
THE POLYGRAPH TEST?
The employee must present to the polygraph examiner a legal document from a bonifide licensed medical physician that explains the medical condition that is not permitting them from taking a polygraph test. The trained professional examiner may also determine that the employee may not be fit to take a polygraph test, based on specific questions asked of the employee during an interview.
3) AS AN EMPLOYER CAN I TERMINATE /SUSPEND OR TAKE OTHER ACTIONS AGAINST AN EMPLOYEE WHO
FAILS A POLYGRAPH TEST?
The employer may only take action against the employee if they have documented evidence that supports facts that the employee caused the loss or injury along with the collaboration of the polygraph test results. An Employer may not terminate based solely on the final results of a polygraph examination.
4) AS AN EMPLOYER MUST I INTERVIEW THE EMPLOYEE AFTER THE POLYGRAPH TEST.
Prior to any action taken by the employer or his authorized personnel, the employer must interview the employee(s) and share the results of the polygraph test along with any other facts found to support actions to be taken against the employee(s).
5) AS AN EMPLOYER WHO CAN I DISCUSS THE POLYGRAPH TEST RESULTS WITH?
You may only discuss the results of the polygraph test with the employee who submitted to the test and any authorized personnel who are directly involved in the investigation. If anyone else is to be informed of the test results the employee must give written authorization prior to any discussion.
6) WHAT IS THE PUNISHMENT SHOULD THE EMPLOYER VIOLATE THE EPPA?
Any employer who violates the rules of the EPPA can face a maximum fine of $10,000 for each violation and possible incarceration by the courts as well as any civil actions from the employee.
Trust no one else with your Employee Polygraph Protection Act Examinations than Executive Protection Group Polygraph Service and Examiner Mr. David Goldberg. They have more experience and more knowledge of this kind of examinations than any other polygraph company or examiner in the Hampton Roads/Tidewater Area. Why put your business and your finances in jeopardy with someone else?