What are the key elements of a criminal history check?

A criminal history check, or background search, must cover:

• National Criminal records. They reveal any convictions, sexual predator listings, and other relevant records.

• National Civil records. They reveal judgments and lawsuits against the person.

• Credit reports. Relevant for various reasons.

• Driving records, if this is part of the job.

• Verification of professional licenses and designations.

• Verification of education.

• Verification of professional references.

• Verification of personal references.

• Verification of identity!

Records must then be placed in a secured, locked, file. Privacy laws require it. Additionally, information gathered carries with it legal responsibilities for the way it is used, handled, stored, and destroyed.

It is not only your personal security that you must watch out for!

BEWARE OF FREE ONLINE BACKGROUND CHECKS!

Accurate and current information is NOT free!

Are Criminal Record Background Checks for pre-employment screening only?

For a security-minded person, background investigations should be done for a variety of reasons! For more information, click here.

Do I need to hire a professional Licensed Private Investigator?

Delegating a Criminal Record Background Check to a professional Licensed Private Investigator is a valuable investment. For more information on hiring a professional, click here.

Can I do my own Criminal Record Background Check?

There are times when conducting a background search is a project you can handle yourself. For information on Do-It-Yourself Background Checks, click here.

For a list of the services we offer, click here.

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