A background screening is the process of investigating and compiling the criminal records, financial records and commercial records of an individual. This screening procedure is usually followed by employers on the prospective or present job candidates. The check is usually carried out when the recruitment is for a position that calls for high security. Such a position of trust can be required in any organization like the hospitals, schools, financial institutions, government organizations and airport.
Traditionally, these kinds of checks have always been administered by the government agencies in exchange of a nominal fee. However, these days there are a plenty of private organizations which administer these screening processes. A typical background check includes the following tasks:
- Past employment verification
- Checking credit score
- Checking Criminal history
Need For Background Screening
The main purpose of performing these checks comes in the process of recruitment where the employers want to be sure they are hiring the most eligible and trustworthy candidate. A proper screening objectively evaluates the qualifications of a job candidate and helps identify the potential risks. However, it has been often found out that sometimes this method is practiced for unlawful purposes. These include illegal discrimination, violation of privacy and identity theft.
Types of Background Checks
Potential employers use different types of investigative searches before zeroing upon a candidate. Many service provider companies offer specific or customized searches for a fee. Usually, these services mean performing thorough checks on the individual’s background, supplying the employer with the action letters and guaranteeing compliance throughout the entire procedure.
Here is a list of the some of the popular types of searches:
- Criminal records
- Driving records
- Education verification
- Sex offender registry
- Credential verification
- Reference checks
- Credit reports
- Patriot Act searches
- Gaps in employment history
- Identity and Address Verification
- Directorship Check
- Credit History / bankruptcies
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