Archive for the ‘Background Check’ Category

How does a background check at a police station cost?

Tuesday, March 22nd, 2011

I need to get a Background Check for a job. How much will it cost at the police station? If I am temporarily residing in a new state, will the nearby police station still be able to do the check?

Thanks!

In my town $50

Is a background check different from a reference check?

Friday, March 4th, 2011

I’m getting a job from a certain company now and after my arrival at my workplace, I’m supposed to have a background check on which my employment depends.

What is a Background Check? Is it a different from a reference check? Will my potential employer contact my past employers to check my work performance or something like that? or only a criminal check?

Background checks can include different things such as calling past references, making sure you listed your entire work history, credit checks (if authorized), and criminal history.

Reference check is just calling past employers and references that you have listed.

What is all in a background check and what websites are safe to use?

Saturday, February 26th, 2011

What is all in a Background Check, im looking for a full list of what all is on it. also, what websites are safe to use and will give you all correct information?

I have been in charge of research and testing for a consumer review site and have spent over 2 years working with the many different background check sites out there. As for what is included in a background check, that really depends on the site. Some of the cheapy sites will only include such things as address history, phone number history, possible neighbors and other basic information that you could easily find in a phone book. Some of the more reputable, and sometimes more expensive sites will include full criminal history, detailed and accurate nationwide court records (bankruptcy, law suits, etc), privately listed phone numbers, marriage history/status, etc.

As for the best websites you can use, it really depends on what you need. I would be happy to help you find a good match based on what you would like included in the report along with what you are willing to spend. Feel free to email me at admin@completereviews.net if you want some recommendations.

Good luck and be careful to not get scammed!

How long does a background check take for the Marine Corps?

Thursday, February 24th, 2011

I enlisted into the Delayed Entry Program Sept 1st of 2010. Prior to being sworn in you have many things that are done including things that are used for a background check. My question is when my fingerprints were taken and sent to the FBI how long should it take before the results come back? And do they do the Background Check before bootcamp or during bootcamp? I am just curious because I never heard anything about it from my recruiter or a letter or nothing like that.

Well, you probably need to call or check with your recruiter, the Marine Corps likes people, possible recruits and such, to be straight forward and show the want and will to commit. As for the background checks, the more extensive testing is done at MEPS before you ship out for Parris Island or San Diego. Once you arrive at the recruit training depot, you start getting yelled at once you step off the bus. Hope this is helpful. Good Luck. I plan to join the Marine Corps also.

People Search – Employment Screening Background Check

Sunday, February 6th, 2011

Background Check was often done when someone applies for a job but mostly for those that requires high security or position of trust like a school, hospital, bank, airport, in law enforcement, etc.

It is traditionally done by the police but is now most often purchased as a service from a private business. Information usually includes the following: past employment, credit worthiness, and criminal history. These checks are important because they allow better informed and less-subjective evaluations to be made about a person.

However, they also pose risks including improper and illegal discrimination, identity theft, and violation of privacy. Pre-employment screening Pre-employment screening is used to verify the accuracy of an applicant’s claims as well as to discover any possible criminal history, workers compensation claims, or employer sanctions.

The problem screening tries to counter A number of annual reports, including BDO Hayward’s Fraudtrack 4 and CIFAS’s (the UK’s fraud prevention service) ‘The Enemy Within’ have showed a rising level of major discrepancies and embellishments on CVs over previous years.Such business fraud cost United Kingdom businesses 1.4 bn in 2005Almost half (48%) of organizations with fewer than 100 staff experienced problems with vetted employees. 39% of UK organizations have experienced a situation where their vetting procedures have allowed an employee to be hired who was later found to have lied or misrepresented themselves in their application.

However, recent research shows a reverse in the trend. They found that in the 2006/7 period CV discrepancies had fallen by 31% to 13%.

The Market

Larger companies are more likely to outsource than their smaller counterparts – the average staff size of the companies who outsource is 3,313 compared to 2,162 for those who carry out in-house checks.

Financial services firms had the highest proportion of respondents who outsource the service, with over a quarter (26%) doing so, compared to an overall average of 16% who outsource vetting to a third party provider. The construction and property industry showed the lowest level of outsourcing, with 89% of such firms in the sample carrying out checks in-house. there for making the overall average 16%. This can increase over the years.

Types of Checks

Employment References Education Verification – School grades, degree and any professional qualifications obtained Character Reference Check Gaps in employment history Identity and Address Verification – whether the applicant is who he or she claims to be.

Generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports. Whether an applicant holds a directorship Credit History – bankruptcies

Criminal History Report Regulation

The Financial Services Authority states in their Training & Competence guidance that regulated firms should have: Adequacy of procedures for taking into account knowledge and skills of potential recruits for the roleAdequacy of procedures for obtaining sufficient information about previous activities and trainingAdequacy of procedures for ensuring that individuals have passed appropriate exams or have appropriate exemptionsAdequacy of procedures for assessing competence of individuals for sales roles

The Financial Services Authority’s statutory objectives: Protecting consumersMaintaining market confidencePromoting public awarenessReducing financial crime Pre-employment screening in the US Laws Due to the sensitivity of the information contained in consumer reports and certain records, there are a variety of important laws regulating the dissemination and legal use of this information.

Most notably, the Fair Credit Reporting Act (FCRA) regulates the use of consumer reports (which it defines as information collected and reported by third party agencies) as it pertains to adverse decisions, notification to the consumer, and destruction and safekeeping of records. If a consumer report is used as a factor in an adverse hiring decision, the consumer must be presented with a "Pre-adverse action disclosure," a copy of the FCRA summary of rights, and a "notification of adverse action letter." Consumers are entitled to know the source of any information used against them including a credit reporting company.

Types of Checks

There are a variety of types of investigative searches that can be used by potential employers. Many commercial sites will offer specific searches to employers for a fee. Services like these will actually perform the checks, supply the company with adverse action letters, and ensure compliance throughout the process.

It is important to be selective about which pre-employment screening agency you use. A legitimate company will be happy to explain the process to you. Many employers choose to search the most common records such as criminal records, driving records, and education verification.

Other searches such as sex offender registry, credential verification, reference checks, credit reports and Patriot Act searches are becoming increasingly common. Employers should consider the position in question when determining which types of searches to include, and should always use the same searches for every applicant being considered for one position.

Reasons

They are frequently conducted to confirm information found on an employment application or résumé/curriculum vitae. They may also be conducted as a way to further differentiate potential employees and pick the one the employer feels is best suited for the position. In the United States, the Brady Bill requires criminal checks for those wishing to purchase handguns from licensed firearms dealers. Restricted firearms (like machine guns), suppressors, explosives or large quantities of precursor chemicals, and concealed weapons permits also require criminal checks.

Checks are also required for those working in positions with special security concerns, such as trucking, ports of entry, and airline transportation. Other laws exist to prevent those who do not pass a criminal check from working in careers involving the elderly, disabled, or children.

Possible Information Included The amount of information included on a check depends to a large degree on the sensitivity of the reason for which it is conducted-e.g., somebody seeking employment at a minimum wage job would be subject to far fewer requirements than somebody applying to work for the FBI.

Criminal and incarceration records Birth certificate, citizenship, immigration, or legal status in the country Litigation records Employers may want to identify potential employees who routinely file discrimination lawsuits.

It has also been alleged that in the U.S., employers that do work for the government do not like to hire whistleblowers who have a history of filing qui tam suits. Driving and vehicle records Employers in the transportation sector seek drivers with clean driving records–i.e., those without a history of accidents or traffic tickets.

Drug tests are used for a variety of reasons–corporate ethics, measuring potential employee performance, and keeping workers’ compensation premiums down. Education records These are used primarily to see if the potential employee had graduated from high school (or a GED) and in fact received a college degree, graduate degree, or some other accredited university degree. There are reports of SAT scores being requested by employers as well.

Employment records

These usually range from simple verbal confirmations of past employment and timeframe to deeper, such as discussions about performance, activities and accomplishments, and relations with others. Financial information Credit scores, liens, civil judgments, or bankruptcy may be included in the report.

Licensing records

A government authority that has some oversight over professional conduct of its licensees will also maintain records regarding the licensee, such as personal information, education, complaints, investigations, and disciplinary actions. Medical, Mental, and Physiological evaluation and records Military records Although not as common today as it was in the past fifty years, employers frequently requested the specifics of one’s military discharge.

Social Security Number (or equivalent outside the US).

A fraudulent SSN may be indicative of identity theft, insufficient citizenship, or concealment of a "past life". Polygraph test Also known as a psychophysiological detection of deception (PDD) examination. Other interpersonal interviews Employers will usually wish to speak with potential employees’ references to gauge employability. More intensive checks can involve interviews with anybody that knew or previously knew the applicant–such as teachers, friends, coworkers, and family members.

James Yee

A Little Background Check Goes a Long, Long Way

Friday, February 4th, 2011

Everyone has some kind of secret in the past. It may be something harmless but embarrassing, like working part-time as a mascot for a fast food chain at sixteen. On the other hand, a secret can also be serious, like being fired from previous jobs due to excessive absenteeism. Indeed, there are some secrets that are darker than most. If you are an employer, part of your task is unearthing your potential employees’ skeletons in the closet through a background check.

Doing a background check doesn’t mean that you have to know all the intimate details of an applicant’s life. But this also doesn’t mean you need to take at face value everything he wrote in his resume and said in his interview. A thorough background check determines whether or not his credentials are true. A background check will also inform you if the previous companies he worked with only have good things to say about him in terms of character as a person and performance as an employee.

Does the applicant have a criminal record? If yes, how serious is it? As an employer, you are responsible for keeping your employees safe, and one way to do that is ensuring your workplace is free from unreformed criminals. Without a background check, you risk hiring a convicted murderer who escaped prison. Sounds paranoid? Maybe, but that scenario is not impossible if you skip on a background check. It’s better to be safe than sorry.

Aside from fishing out even the most-hidden criminal records, a thorough background check also weeds out liars who embellish their resumes. An applicant may think a few exaggerations and fabrications in his resume are harmless, but what does that say about his character? A Background Check will identify the person who truly fits the job you’re trying to fill in and differentiate him from someone trying to get in under false credentials. After all, you want a qualified position for the job to make sure that it gets done right. Besides, how can you trust a liar with your company’s sensitive data and processes? This alone should give you a clear picture of how important a background check is.

When doing a background check, you can verify information such as criminal records, official transcript of records, character references, certificates of employment from previous employers, and even credit score. A credit score at first may not be an obvious choice to be part of a background check, but a good score is a good indicator responsibility and diligence. Most of the pertinent information you need to include in your background check is usually public information anyway, so there’s no excuse for you to skip on doing a background check.

You should hire the applicant under no false pretenses, and a background check can assure you that you’ve done so. If you do a thorough background check on applicants before you hire them, you will have a safer and more secure workplace filled with competent and trustworthy employees.

Henry Mills

Criminal Background Checks on yourself

Sunday, January 30th, 2011

These days background checks are becoming a new trend for hiring. Not much has changed in the goal for large companies to get good responsible employees and to avoid huge lawsuits for criminal actions of employees. One of the ways that a company can avoid these huge lawsuits and retain a responsible employee is to do an investigation of there own called a background check.

As the worlds corporate industry grows, criminal background checks are a feature of much importance to the method of hiring. This is being done in companies of all shapes and sizes. It’s a positive to be able to provide alternate forms of verification to your employer and be able to give you the advantage over other possible employees.

Basically when an employer has done his or her own investigation by doing a criminal Background Check an average overview of seven years is presented. However, a minute error may be able to destroy your future employment options.

Criminal background checks may check for different things depending upon what the employer is looking for. They may check for things such as speeding tickets, engagement of lawsuits, education information or underage drinking.

Your employer may benefit from a background check gaining more perspective as to what sort of employee he or she may be investing in; and as a possible benefit for you it validates you as a good employee. However, if an error has occurred on your Criminal Background Check it may become a negative for your future plans. Be sure to get your self-checked to ensure that no errors have occurred on your record. This may also prove to be beneficial to demonstrate to your employer that you are confident and willing to take initiative.

Read more

Richard Clark
http://www.articlesbase.com/human-resources-articles/criminal-background-checks-on-yourself-122469.html

Gop: Joe the Plumber Background Check is Illegal

Friday, January 28th, 2011

Background check has become too accessible today that one can simply check on another’s pasts by just drooling on Google or any internet search engine. All the more that background checking’s prominence is pushed to surface into the limelight many people have constantly opposing its accessibility though few uphold democracy on background check issues. However, background checks done over search engines are predominantly not to be trusted all the more that there are no factors or instruments to verify any result that search engine can give. Well for the part of the person being checked, Google or Yahoo in any case can only give the primary information of the said person which will not exceed to names and addresses.

The main problem here is not the accessibility if the process but the irresponsible usage of such process. The only thing that bothers people or anyone being checked is the publication of their names and other personal information that might lead to problems such as identity theft and other similar crimes. One concrete example of the irresponsible usage of background checking is the one done on Joe the Plumber. Joe the Plumber was a character that was animated during the height of the presidential campaigns this year. His real name is Joe Wurzelbacher. Joe was an average man and a plumber in profession. He was the one who questioned the then Senator Barrack Obama about certain economic policies. The noise that Joe has done has become a ray of hope for the Republicans to spill out the Democrats’ weaknesses. Joe later appeared in many of Sen. John McCain’s campaign appearances and has his own brand in the website of the GOP Presidential candidate.

On November 20, 2008, a report from The Star online version exposed a move to discredit Joe by means of conducting background check on him. According to the news report, the one who conducted a Background Check and personally search government records and archives is a director of the Ohio Department of Job and Family Services. The findings of the investigative body headed by Insp. General Tom Charles, the culling out of Joe’s records from government archives is illegitimate and that it was conducted with no clear purpose whatsoever. The issue has become more intense when it is the department that conducted the search and that it was done amidst the national presidential campaign.

Said investigation fortunately explained that the search conducted and the information about Joe was not released to support or to mock any political activity. The only seen angle here is that there was no clear intention on the part of the Ohio Department on why it had made such check.

The head of the department was Helen Jones-Kelley. She was put into suspension for a month over diverse allegations including the use of government emails and other state own properties to advance her personal interests.

There were 18 background checks that were done to Joe and 8 of the reports are found to have no legal basis or purpose. The remaining 10 searches are done for job purposes and employment. According to Jones-Kelly in a letter to Senate President Bill Harris, her department did the checking on the hope to be sure that Joe has the capacity to buy a business despite the reported evaded taxes. But Charles disproves this explanation by saying that all Jones-Kelley’s statements were ambiguous, contradictory, and inconsistent.

lissane villadsen
http://www.articlesbase.com/ethics-articles/gop-joe-the-plumber-background-check-is-illegal-684450.html

How does the military conduct its background check and what will show up on a military background check?

Wednesday, January 26th, 2011

I am interested in joining the military and have misdemeanors on my record. I was wondering how the military conducts back ground checks and was wondering what will show up on a military Background Check?

They are pretty strict in checking backgrounds but if you were under age when the offense occurred you should be good to go.

Prepare Properly For Your Immigration Background Checks

Tuesday, January 25th, 2011

When you move to the United States an immigration background check is basically standard operating procedure. It doesn’t always matter whether you have a green card or not. So knowing that a background check is going to happen, it makes sense to be completely prepared and know what a background check is going to look like. Even though you may be completely legitimate, and have all the necessary documentation, poor preparation could lead to you running into problems and that’s the lasting that you want.

If your information is inaccurate, that one thing can cause major problems for you in the future. The worst thing about this is that while it could be a mistake, and sincere, any mistake can be considered by the government as the falsification of information. The worst thing about the accusation of falsification of information is that it can get you deported. It is therefore important to ensure that information when they do Background Checks on immigration is correct. Once again, that vagueness could be a big problem for you at the end of the day.

If you do not know what you need to know or are not sure of making the right choice for the first time, that is a good reason to visit an immigration attorney. A simple meeting with an immigration attorney can make the difference between a good background check or a great deal of heart ache. The immigration attorney will look at all your documents and make sure that everything you need to take a whole and all that is good to go.

Once you have all your paperwork together and you’ve had and immigration attorney look at the paperwork, the process is really simple. In fact the process can take up to five minutes. If you have your date of birth and your full name, the check goes quickly. Your information is input into a system and the records are access. Once they determine that you have a clean record your fine.

The thing is, just like with a credit check you don’t want to find out there’s a mistake once you’re there getting the check. Your visit with the immigration attorney will take a look at your background go over it with you and make sure everything is good. Take a proactive approach to making sure that things are good and you are sure to avoid any delays and the worst-case scenario a shadow of doubt over your validity and possible deportation.

Matt Chang
http://www.articlesbase.com/law-articles/prepare-properly-for-your-immigration-background-checks-592079.html