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A Background Check Goes Deeper than You Think

March 31, 2015 by screeningintel 2 Comments

Reviewing a person’s criminal history is of great importance, especially in certain industries; however, a background check can be used to gain access to lots of other valuable information.

Background CheckAccording to a recent survey, most businesses (80 percent) perform one or more background checks when hiring new workers. More than half of the respondents stated they carry out educational verification checks, and almost half of them look at applicants’ driving records. And while large firms tend to conduct these checks more readily than small businesses, the latter nonetheless has hopped on the background check bandwagon.

Here’s a quick rundown of four common background search products that businesses should be using when hiring new workers.

Criminal History

Both felony and misdemeanor convictions can be identified through a criminal history background check. In some instances, it may even be possible to view charges that were brought forth but dismissed — manslaughter, domestic abuse, drug charges. Each state has its own laws regarding criminal history checks, such as providing access to only the past seven years of a person’s life.

Credit Report

A background check that reviews an applicant’s credit report is advantageous for positions that provide access to money or clients’ personal information. Bank tellers and loan officers are excellent examples of people who should have to undergo a credit report check in order to be hired.

Educational Check and Credential Check

For positions that require degrees, certain credentials, or certifications, educational checks are of the utmost importance. There are many applicants who falsify their information, and when hiring these people, this puts a huge liability on the company. Take for instance a healthcare facility that hires a nurse. If the nurse doesn’t truly have her nursing license and an incident were to take place, this could be detrimental to the facility’s ability to remain open.

Social Security Background Check

This background check is often overlooked, but it can deliver in-depth details about a person’s past. With a social security check, it’s possible to identify alias names of a person as well as the addresses of where the applicant lived during the past seven years. This means if Joe applies for a job and says that he has lived in Washington all of his life, yet his social security background check says he’s lived in five different states over the past seven years, then it will become obvious that he’s not telling the truth. Plus, by identifying alias names, this provides businesses the ability to conduct more comprehensive criminal background searches.

Disclaimer Statement: All information presented is never intended as legal advice and is for information purposes only.

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Filed Under: employment background screening Tagged With: Background Checks, Background Screening, Employment Screening

Comments

  1. Johnny Shi says

    May 5, 2015 at 4:45 pm

    I didn’t realize that a background check could cover so many things. In my opinion that doesn’t effect honest people very much at all. However it does provide the opportunity to see who is lying about where they have lived. That makes me feel a lot more safe as well.

    Reply
  2. c.p.p says

    June 4, 2016 at 4:18 am

    Personal training is without a doubt seasonal; you will have great months and you will have bad months.

    Reply

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