Industrials| 7 min. read | 6/17/2026

Know Your Drivers: Trust Starts Before Getting on the Road 

Kelly Ann McGrath
Vice-President, Customer Success, First Advantage
Key Takeaways

  • When is the best time to conduct background screening?
    As a best practice, screening should be initiated at the same time as the offer letter, with the offer letter being contingent on screening results.
  • Is background screening enough?
    It's a critical foundation, but not enough on its own. Additional verification and ongoing monitoring post-hire may be considered as best practice to mitigate risk.
  • Why should organizations verify identity?
    Workforce trust starts with verified identity data. When conducted before the screening process, identity verification speeds up background checks, reduces manual data entry errors, and increases hiring confidence.
  • Why is continuous monitoring important?
    Risk may emerge after hire. Monitoring helps identify new issues as roles, locations, and conditions change.

In industries where people operate heavy equipment, transport hazardous materials, or access critical infrastructure, hiring decisions carry real-world consequences. Workforce management strategies must account for a complex network of risks, from product loss to reputational damage. Whether it’s drivers, operators, or field personnel, one principle matters most: you need to feel confident that you know who you’re putting behind the wheel before they ever get there. 

The risk isn’t just on the road 

For organizations managing distributed workforces, maintaining visibility into who is entering, moving through, and operating across the workforce is becoming increasingly difficult. Drivers and operators often move across regions and jurisdictions, work in remote or unsupervised environments, and operate within complex networks managed by third-party and contract labor providers. 

This complexity can slow hiring and increase exposure. When workers operate independently or enter high-risk environments, even small gaps in qualifications can create outsized safety, compliance, and operational risks.  

At the same time, hiring is becoming faster, more digital, and increasingly global, creating conditions where risk can enter earlier and remain hidden longer if identity verification is not built into the process from the start. 

Background screening: the foundation of workforce safety 

Background screening remains a critical first step in building workforce trust, helping organizations validate work authorization, confirm employment history and experience, and identify potential risk factors before hire. For roles involving transportation, safety-sensitive operations, or regulated environments, this foundation is essential.  

Background screening also plays a key role in meeting compliance requirements and maintaining audit readiness. It establishes a consistent baseline across roles, regions, and worker types, reducing variability in how candidates are evaluated.  

As hiring becomes more global and workforce models become more complex, organizations are expanding beyond one-time background screening to strengthen visibility. Today’s risk environment, especially in the transportation sector, requires more than a single checkpoint. It calls for a more thorough approach, backed by verified identity data. 

Know your drivers with identity verification  

Candidate identity fraud is on the rise, enabled by sophisticated new technologies. First Advantage’s 2026 Global Workforce Trends Report, drawing from the insights of more than 5,000 CHROs, HR professionals, and recent job candidates, found that 45% of hiring managers have encountered candidate identity misrepresentation. From synthetic identity fraud to identity swapping, these tactics make it difficult for employers to be confident that the candidates they hired are the same individuals who show up for the job. The transportation sector, which relies heavily on remote hiring, large-scale onboarding, and contracted workers, is particularly vulnerable, due to its inability to verify identity in-person and lack of direct oversight. 

Workforce trust starts with knowing the people you are hiring. More than a simple hiring tool, identity verification has become a core risk mitigation strategy, increasing both operational efficiency and hiring confidence. Digital identity solutions tackle identity risks through a multilayered approach that combines liveness detection, ID document review, and data intelligence, allowing organizations to confirm their drivers are who they say they are before they hit the road. An identity-first approach streamlines background screening by feeding verified identity data into downstream processes, reducing errors while saving time and costs. 

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Workforce risk doesn’t stop at hire 

Workforce risk evolves. What was true at hire may no longer be true over time. Roles change. Locations shift. New risks emerge. For drivers and operators, this can include: 

  • Movement across jurisdictions with different regulations  
  • Expired or revoked credentials  
  • New compliance or safety requirements  

In dynamic environments, one-time screening and identity verification cannot capture evolving risk. What was true at the point of hire may no longer reflect current conditions. In fact, 75% of employees involved in insider incidents had no prior history of misconduct and passed initial pre-employment screening.2 This reinforces the need for continuous visibility, not just initial validation. 

From criminal history checks to credential verifications, ongoing monitoring provides an additional layer of trust past the point of hire. Implementing identity checks on a weekly or monthly basis can also help mitigate risk, from product shrink to reputational damage, by confirming the drivers who were hired are the same people who are picking up the goods. 

Continuous monitoring, identity verification, and rescreening post-hire help: 

  • Identify possible new risks as they emerge  
  • Increase confidence in identity data 
  • Support compliance requirements across regions  
  • Provide for safer operations over time  

Risk and speed are dual mandates 

First Advantage’s 2026 Global Workforce Trends Report found that for employers, risk management is the top screening priority, above speed and cost. Concerns surrounding regulatory requirements, brand protection, and workforce trust drive thorough screening practices, while hiring speed provides a competitive advantage. 

Streamlining screening processes is crucial to balance these priorities. Reliance on manual processes does not only delay the hiring process; it also increases the risk of errors, such as SSN mismatches and duplicate records. Ongoing requirements, like drug screening and physicals, introduce another layer of operational complexity, creating delays and increasing operational risk when they are not adequately coordinated. Organizations address these issues by integrating compliance workflows into day-to-day operations. Concierge-based approaches, such as route-aligned scheduling and dedicated coordination, help reduce disruption, maintain compliance, and keep drivers productive on the road.  

A centralized screening solution streamlines driver checks, monitoring, and identity verification without neglecting risk considerations. By integrating background screening and identity monitoring into their HRIS or ATS of choice, employers can gain greater visibility and oversight over the entire process. Verified identity data is automatically populated in relevant fields, reducing manual entry and inaccuracies, and organizations are also consolidating their screening providers to further increase their operational efficiency while decreasing costs. 

For employers that embed identity verification and background screening into hiring workflows, risk and speed are not competing priorities; they reinforce each other. 

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Evolving from screening to workforce trust 

Organizations are shifting from isolated checks to a connected, lifecycle-based approach to workforce risk. This shift closes visibility gaps and strengthens control of the hiring lifecycle by: 

  • Verifying identity at the start 
  • Validating credentials at the source 
  • Surfacing risk signals early 
  • Monitoring continuously over time 

Fragmented screening and identity verification processes can create gaps in coverage, inconsistent standards, and limited visibility. Organizations are addressing this by moving toward more unified, end-to-end approaches to align hiring decisions with real-world risk. 

Know Your People™ 

In safety-critical environments, workforce decisions impact safety, compliance, and operations. Knowing your people is foundational, because the most effective way to mitigate risk is to stop it before it starts. 

Frequently Asked Questions

Background screening verifies key candidate information, such as credentials, work authorization, and criminal history, to support informed hiring decisions.

Identity verification helps confirm that the candidate and the individual undergoing screening are the same person. It also speeds up background checks and reduces manual data entry errors by prepopulating verified identity data in the required fields.

A single provider reduces gaps, improves consistency, and gives better visibility across your hiring process.

Risk can change after hiring. Continuous monitoring helps identify new issues and maintain workforce trust over time.

About the author

Kelly Ann McGrath
Vice-President, Customer Success, First Advantage

Kelly Ann McGrath is a Senior Customer Success Executive with over 15 years of experience in SaaS, specializing in human capital management across talent acquisition, recruitment automation, onboarding, learning and development, and compliance. 

She is passionate about helping organizations maximize the value of their technology investments by aligning strategy with execution — driving adoption, improving ROI, and enhancing the customer experience. Her focus is on delivering strong satisfaction, retention, and long-term value. 

Kelly Ann holds a Bachelor of Science in Marketing and brings cross-industry experience spanning staffing, retail, hospitality, and transportation. She resides outside Philadelphia, Pennsylvania. 


1 U.S. Department of Homeland Security (DHS), Cybersecurity & Infrastructure Security Agency (CISA) 2025

2 Carnegie Mellon Software Engineering Institute (SEI), Insider Threat Center 2025

This content is offered for informational purposes only. First Advantage is not a law firm, and this content does not, and is not intended to, constitute legal advice. Information in this may not constitute the most up-to-date legal or other information.

Readers of this content should contact their own legal advisors concerning for their particular circumstance. No reader, or user of this content, should act or refrain from acting on the basis of information in this content. Only your individual attorney or legal advisor can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation. Use of, and access to, this content does not create an attorney-client relationship between the reader, or user of this presentation and First Advantage.

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