Different Kinds of Background Check
Background checks play an important role in employment, business and other personal decisions that is why a thorough investigation should be done to accomplish a successful background search.
There are different kinds of background check that can help us to check, verify and confirm a certain person/company. These are:
Read more of these from our source: https://www.ebiinc.com/resources/blog/what-does-a-background-check-consist-of
Record Fetcher has been in the business of background checking for more than 8 years now in Tennessee and its neighboring states. Our goal is to expand our business to the whole country and be the best and reliable background search company.
Contact us now for your wholesale background search orders. We can quote you a reasonable price with great customer service and efficiency.
There are different kinds of background check that can help us to check, verify and confirm a certain person/company. These are:
- Social Security Number Trace – A Social Security Number trace reveals where a potential employee has lived and worked. It also gives you any other names or aliases connected with this person to check during the criminal screen. This is the jumping-off point for any reliable background check.
- National Criminal Record Database Search – This is useful for finding out if applicants have committed a crime outside of the state or county where they live and work. Also known as the NCRD, the National Criminal Record Database includes hundreds of millions of records that can be searched quickly.
- Statewide Criminal Records Check – These checks reveal any felonies or misdemeanors by gathering information from the courts, correctional agencies, and law enforcement officials across the state.
- County Criminal Records Check – With information from the Social Security Trace researchers can hone in on the exact areas where applicants have lived and worked. This is one of the most common searches done in background checks.
- FBI Fingerprint Database – A fingerprint background check can show Criminal History Record Information (CHRI) if a match is found. This CHRI can include arrests, as well as military service records, records of federal employment and naturalization. Many industries are required by law to do a fingerprint based background check. This not necessarily the best option for finding criminal history, but if you work in a hospital, day care, nursing home, finance, drive a taxi, or do other sensitive work, you might be required to submit your prints.
- Sex Offender Registry – This will show if an applicant is a registered sex offender. It is included in the NCRD and covers all 50 states.
- Healthcare Sanctions Report (HSR) – This checks to see if physicians, nurses, PA’s, etc. have been excluded from participating in federally funded programs like Medicare and Medicaid because of an infraction.
- Terrorist Watch List – This check will cross-reference the list of people who are known or are reasonably suspected of being involved in terrorist activity and is maintained by the FBI’s Terrorist Screening Center.
- Office of Foreign Asset Control (OFAC) – This search determines if a candidate is considered to be a threat to national security. It is maintained by a division of the US Treasury Department.
- Driver’s License Verification and Driving Records Check (MVR Report) – If driving is part of the job, the employer will likely include a check of an applicant’s driving history which will include violations, suspensions, accidents, convictions and any other disciplinary action.
- DOT Employment Verifications – This check is much more detailed than just looking at motor vehicle records. According to federal law, when researching a Commercial Driver’s License (CDL), you can only look at the last three years, but there are no such restriction on work history. The DOT requires very specific questions to be asked by Human Resources and the entire process can take up to 30 days to complete.
Read more of these from our source: https://www.ebiinc.com/resources/blog/what-does-a-background-check-consist-of
Record Fetcher has been in the business of background checking for more than 8 years now in Tennessee and its neighboring states. Our goal is to expand our business to the whole country and be the best and reliable background search company.
Contact us now for your wholesale background search orders. We can quote you a reasonable price with great customer service and efficiency.