benefits of professional references
Professional references can confirm a candidate’s qualifications or raise important red flags.

In today’s competitive job market, where resumes can be polished to perfection and interviews rehearsed, a professional reference often offers the most honest look at a candidate’s skills and character. At Integras, we’ve seen firsthand how a professional reference can either confirm a highly qualified candidate—or raise important red flags. 

Let’s break down why professional references matter, how to conduct them properly, and what the Fair Credit Reporting Act (FCRA) says about obtaining adverse information. 

Why Are Professional References Important? 

Employers use references to validate the information a candidate provides during the application process and to get a more well-rounded view of the individual. Below are common reasons why employers include references in a background check: 

  • Accuracy. Employers will compare the information provided with what the reference says. Are the dates of employment and job titles consistent? Are the responsibilities outlined on the resume supported by the reference? The FCRA governs the reporting of this information (more information below). 
  • Performance. The reference check helps assess a candidate’s previous job performance. Employers want to know about the individual’s effectiveness, approach to tasks, and ability to meet expectations. Common questions include: 
    • Did they consistently meet deadlines? 
    • What are their strengths and weaknesses? 
  • Work Ethic. Employers want to know about a candidate’s work ethic and professional conduct. Did the person demonstrate initiative or require close supervision? References may be asked to provide feedback on punctuality, collaboration, and dedication. 
  • Interpersonal Skills. How did the individual interact with others at work? Did they work well with team members? Employers may also want to hear about the candidate’s character and ability to work as part of a team. 
  • Reason for Leaving. Employers might also question the circumstances surrounding a candidate’s departure from a previous position. Was the individual laid off? Did he or she resign? Did the candidate leave for another reason?  

The Art of Conducting a Professional Reference 

Not all reference interviews are created equal. To get the most valuable insights, the process must be both methodical and respectful. Here’s how we approach it: 

  • Talk to the Right People. We speak with individuals who have worked closely with the candidate: direct supervisors, colleagues, or even professors. Friends and family members may offer insight into an individual’s character, but decision-makers often have the most useful perspective on previous work performance. When candidates provide references who have no professional relationship to them, we bring this to our clients’ attention. 
  • Ask Open-Ended Questions. Rather than simple “yes/no” questions, we ask questions that provoke a thoughtful response, providing a more nuanced understanding of the candidate: 
    • “How often do you interact with the candidate?” 
    • “Could you elaborate on the candidate’s responsibilities?”  
    • “Can you provide examples of a time when the candidate displayed their abilities?” 
    • “If given the opportunity, would you work with the candidate again?” 
  • Uncover Backstory. Determine how the interviewee and the candidate know each other. When did they meet and how? Are they still in contact? Was there a power dynamic in their working relationship, and did that ever change? Such digging has uncovered new information. For example, while speaking to a candidate’s former supervisor, we learned that the supervisor hired the candidate and that the candidate was her brother. Some employers regard interviews with family members with reservation, which makes it important to understand the nature of the interviewee and the candidate’s relationship. 

FCRA: Protecting Candidates and Employers 

Professional reference checks must also comply with the Fair Credit Reporting Act, a federal law designed to promote accuracy, fairness, and privacy in the information collected by consumer reporting agencies (like us). 

Here’s how the FCRA applies to professional references: 

  • Disclosure and Authorization. Before we gather reference information, candidates must receive the following: 
    • Clear, written disclosure that an investigative background check will be performed. This is in addition to the standard disclosure for background checks and contains additional language and responsibilities. 
    • An authorization form, signed by the candidate. 
  • Adverse Information. If a reference reveals adverse information—such as poor performance, behavioral issues, misconduct, or conflicts with the candidate’s account—the FCRA requires the following for that information to be included in the background check: 
    • The consumer reporting agency (CRA) “followed reasonable procedures to obtain confirmation of the information, from an additional source that has independent and direct knowledge of the information; or” 
    • The interviewee is “the best possible source of the information.” 

The above process ensures fairness while giving employers the critical context they need to make informed decisions. Such compliance is an important benefit of using a CRA to conduct reference interviews. Here at Integras, we follow strict procedures to ensure that any adverse information reported on a subject, including any obtained during reference interviews, adheres to FCRA reporting laws. 

Final Thoughts: The Value of Insight 

In an age of clean digital profiles and perfected resumes, professional references bring humanity back to hiring. These interviews remind us that candidates are more than bullet points or, in some cases, not. 

At Integras, we go beyond information collection to provide insights that help our clients make informed decisions. For this reason, professional reference interviews are yet another important component of a comprehensive background check. 

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Jim Tierney
13:15 25 Oct 24
Integras Intelligence, Inc. may just be the best boutique service for all of your security needs in NYC and beyond. I have used them nationally and internationally with outstanding results. Quality at an affordable price. Their dedicated and experienced staff, many with FBI and NYPD backgrounds, help guarantee successful outcomes. Their President, Forhad Razzaque, is an experienced and well-connected leader who has grown the business with an unparalleled personal touch. Highly recommended.
Lorilil Jewelers
14:04 16 Oct 24
Highly recommend Integras Intelligence to anyone in need of reliable, discreet, and effective investigative services. They truly go above and beyond for their clients!
Richard Abrams
23:11 14 Sep 22
I was so impressed with the service and work I got from integras.It was a personal issue handled professionally and discreetly. And I love the podcasts!
adrian rosario
15:51 17 Jul 22
Professional, honest and effective; I have had the privilege of working with Forhad and the Integras executive team since 2007. Having 35+ years experience in law enforcement and an investigative background, we have worked together to achieve successful outcomes investigative matters both domestically and internationally . Their staff is versatile, provides a broad range of security related and investigative know how, and consistently maintains a client-centric culture with unwavering communication and discretion. I highly recommend Integras for your investigative needs.
Brayant Sierra
16:05 08 Apr 22
Elisa Sheftic, Right Executive Search, LLC
19:50 23 Mar 22
As an executive search firm, having a vendor that is able to execute a background check search, quickly and efficiently is paramount. Integras has been an exceptional partner and understand and communicate the ever changing laws that relate to each state. I would highly recommend them for any companies or recruiting firms that needs a professional background check service. Have used them for years and will continue to do so!
Yftah Kaluski
18:36 23 Mar 22
Great service and great team behind the product!
Jay McKillop
22:58 11 Mar 22
This is a first rate operation, and many of the people that work there are former colleagues. I have dealt with Forhad professionally for over twenty years and he has never let me down. The firm I was at used his team for a "red team" exercise which went extremely well. I have also had several instances where people have come to me with some very complicated investigative problems. I referred them to Intergras and they were extremely pleased with the results. Integras has a very deep bench, with international connectivity and the capacity to get things done.
Gonzalo S.
14:59 26 Jan 22
Sets a standard of excellence in all areas of service it provides. The podcasts provide a wealth of information delivered by a panel professionals with extensive backgrounds. I know the podcast host to be a man of integrity. This has to be the best in the business. Great job!
Joel George
22:42 25 Jan 22
We have partnered with Integras Intelligence on a number of occasions. I find their team to be knowledgeable, communicative and easy to work with. It is clear that they are focused on their clients and want to deliver world-class service with an impeccable attention to detail.
Jim Denlea
16:05 25 Jan 22
We have used Integras exclusively for all of our Investigative needs, both domestically and internationally. They have always exhibited an unparalleled level of expertise, sensitivity to our client's needs, and cost efficiency. We would highly recommend them without hesitation.
Edmund Hartnett
15:38 25 Jan 22
Integras Intelligence is the gold standard of investigations. Their cost effective investigations are conducted quickly and accurately; the two most important factors for most clients. I’ve often referred friends and colleagues to Integras. Without exception, they gave the service they received very high marks. I highly recommend Integras.
Aman Singh
23:31 24 Jan 22
I have had the privilege of working with Integras Intelligence while being at two different companies. Not only is Forhad best in the industry but his team is superb.If you are seeking a company that is professional, responsive and provides thought leadership you should choose Integras Intelligence.Thank You!
Shawn Hale
22:06 24 Jan 22
I have known the Integras Intelligence leadership team for over 20 years and am a better person and professional because of it. Never cutting corners, always taking the high road, continually seeking to stay ahead of the industry and setting the standards by which others can measure. Great team. Highly recommend!
Christine Ippolito
00:39 21 Jan 22
We have used Integras as our strategic partner for background checks and physical security advice for over 5 years. The Integras team is highly responsive knowledgeable and always willing to help. We highly recommend them to others and our clients.
Brandon Hunt
13:52 20 Jan 22
I have worked with the team at Integras for over five years and have continually impressed with the professional and thoughtful approach they take to everything they do. They've assembled a terrific team of experts that you can feel confident in and enjoy working with. I strongly recommend Integras Intelligence for anyone who is in need of their services.
Patrick Kane
21:51 19 Jan 22
Integras Intelligence is a global leader in the investigative, business intelligence and security consulting space. Their team led by Forhad Razzaque, has a deep level of experience gained in both the public and private sectors.They augment this impressive team with an extensive network of investigators and other specialists that are dedicated to positive client outcomes. If you are looking for a professional, responsive, and skilled partner to help tackle a thorny issue, look no further than Integras.
USMC 0311
19:36 19 Jan 22
Integras is a leading international provider of investigative and screening services that has been such a great support for our operations in Latin America. Integras is staffed by seasoned professionals who bring decades of experience in all investigative areas and who always go above and beyond the expected service.. Thank you to the Integras team for always striving for excellence!
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