Results 1 to 2 of 2
  1. #1
    Join Date
    Jul 2010
    Posts
    1

    Default What's in the National Retail Theft Database, and When do Employers Check it

    My question involves criminal law for the state of: Washington


    Here are some questions I have about the National Retail Theft Database...

    1. Is it only used when employers are hiring?
    2. Do employers use it to look up employees that already work for them? And if so, is this common?
    3. Are businesses made aware when their employees are put on the list?
    4. What does it include? (Pictures, details of what was stolen, etc)

    Any other information would be wonderful.

  2. #2
    Join Date
    Jan 2008
    Location
    Toledo, OH
    Posts
    16,307

    Default Re: What's in the National Retail Theft Database, and When do Employers Check it

    1) No, it is also used to run checks on current employees.

    2) The NRMA does not indicate how often its members use the database for this purpose. It would depend on the individual retailer's internal policies.

    3) No. The database is available to subscribers only. The NRMA does not take a pro-active stance.

    4)
    Every adverse NRMA report that is issued must be based on one of the following:

    * Signed admission statement
    * Signed restitution agreement
    * Fully satisfied civil demand
    * Criminal prosecution which has resulted in a conviction
    * A similar documentary evidence which demonstrates that the theft or dishonesty actually occurred and that the person named in the inquiry is the person who committed the act.

    http://www.theftdatabase.com/nrma-faq.html

    1. Sponsored Links
       

Similar Threads

  1. Retail Fraud / Shoplifting: Are Juveniles Reported to the National Theft Retail Database
    By exegesis_saves in forum Criminal Charges
    Replies: 1
    Last Post: 12-27-2009, 07:27 PM
  2. Retail Fraud / Shoplifting: How to Check For Your Name in the National Retail Theft Database
    By cammo in forum Criminal Charges
    Replies: 21
    Last Post: 09-22-2009, 06:15 AM
  3. Retail Fraud / Shoplifting: Can You Get Reports From the National Retail Theft Database
    By feefalee in forum Criminal Charges
    Replies: 2
    Last Post: 08-27-2009, 07:04 AM
  4. Retail Fraud / Shoplifting: Does the National Retail Theft Database Affect Future Employment
    By vahista in forum Criminal Charges
    Replies: 4
    Last Post: 08-18-2009, 04:36 PM
  5. Retail Fraud / Shoplifting: How Long Will Your Name Be In the National Retail Theft Database
    By sedalina in forum Criminal Charges
    Replies: 4
    Last Post: 04-15-2009, 12:46 PM
 
 
Sponsored Links

Legal Help, Information and Resources