There are a variety of reasons why you may need to organize a criminal background check. You may need to perform a criminal background check on someone else, or facilitate a background check of yourself. In either case, the process is fairly straightforward and, conveniently, can be conducted online.
Employers often conduct criminal background checks to get a full picture of a prospective employee, and in particular, whether he or she has a criminal background. This is especially important for employers in certain professions where individuals with a criminal background are not permitted to work, or are not permitted to work unless certain conditions are met.
It's also advisable to conduct checks where, for example, you are hiring consultants or contractors to work on your company's critical computer systems. And businesses in general are wise to conduct checks on people they wish to do business with, such as in a strategic joint venture where there is a lot of money at stake.
In certain industries a criminal background check is mandatory. For example, child care centers must be sure that none of their staff have been convicted of any sex offences. Similarly, if you are looking to hire a nanny, you will want to make sure that they do not have a criminal past that makes it completely inappropriate for them to mind your children.
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Also, where it is illegal to employ people who have committed certain crimes, the employer may have a duty to take all reasonable steps - such as conducting a criminal background check - to ensure that a given employee does not have the prohibited criminal record.
On the other hand, even if you have full confidence that someone is suitable for a role, and it is not a "critical" position or one that might normally warrant a criminal background check, it never hurts to conduct one.
Another scenario where it is a good idea to conduct a criminal background check is where you are a landlord and want to make sure that a prospective tenant is suitable. The last thing you want is a tenant who has a series of convictions relating to causing property damage!
And, of course, in this day and age of online dating, it may also be prudent to arrange for a criminal background check on someone you've met on the Internet and are considering becoming romantic with.
Finally, while you may wish to perform a criminal background check on someone else, you may also be asked to arrange one for yourself. This commonly arises where you are offered a job, and, as a last step, must provide the employer with a record of any criminal convictions.
Of course, these are just a few examples where a criminal background check may be required. There are many others!
Also note that while criminal background checks focus on whether or not a person has been convicted of a criminal offence under federal or state law, there are actually a wide range of other background checks that may also be conducted online.
Overall, the types of information that can be verified include the following:
-- Address history
-- Alias or previous names
-- County civil records
-- County criminal records
-- Credit reports
-- Drivers licence and driving history
-- Drug test results
-- Educational achievements
-- Federal civil records
-- Federal criminal records
-- Previous employment
-- Reference checks
-- Sexual offender registry
-- Social Security Number Trace
-- State criminal records
-- Workers compensation records
Arranging for a criminal background check is certainly advisable for many, if not all employers, and also others in certain scenarios. Even if you are not required to conduct a check, but have some concerns about someone you are dealing with, a criminal background check is likely to give you additional information about how legitimate they are.
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