Conducting Criminal Background Checks Effectively and Legally

May 4, 2018

Background checks in the employment sector have become more important as more employers opt to conduct them. With access to information and a range of services, it is essential to be clear about the things you need as well as why you need them. Being aware of these factors places you in a better position to assess various options and select the best service for background checks.

Background Check Services

Pre-employment screening can be successful when you keep certain factors in mind. These include accuracy along with realistically and carefully estimating the costs involved. Costs can vary from state to state and service to service.

You also need to consider federal regulations in terms the details that you are entitled to gather about a candidate as well as what can do with the information. These are regulated and it is important to understand how to properly use background checks and avoid violations.

Determining your Requirements

A key step is to determine whether or not you need a service to conduct background checks. Common background checks include criminal records, worker’s compensation history, reference checks, work history, social media, verifying personal information or credentials, driving records and credit reports.

  • It is advisable to know as much as you can about someone you want to hire. Consider the information that will affect the hiring process. Laws that pertain to background checks typically vary among jurisdictions. Click here for crime records search by name.
  • Criminal records are inspected when dealing with certain areas of work such as public safety or education. When the incumbent is required to handle confident or important information felony record checks are highly recommended.
  • Driving records are helpful for field salespeople and professional drivers. In such cases, using a background check service can be beneficial and ensures the reports are valid while protecting you from legal issues.
  • Sometimes you need to verify degrees or check references and social media history. These tasks can be accomplished through a background check. Make an effort to comply with all the regulations when conducting different types of background checks.

Online Options

Different options are available for criminal record checks, including online sites that have risen in popularity. Websites are generally more affordable. They are comparable to search engines that enable you to search for people by their names and obtain results quickly from various records that you can investigate yourself.

There is general assurance that the information you find in this way is complete or accurate. Compliant sites are ideal for pre-employment screening. If you are comfortable with carrying out your own investigations, using a reputable site can serve as a good option.

Different Background Checks

Companies and websites offer different background checks. Some include verifying education as well as investigating criminal records. It is always helpful to review the packages that are provided and make a choice that is based on your specified needs.

Ease of Use

In regards to websites, you will be responsible for the investigation and you need to make sure you will not lose time trying to navigate or understand how the website works. The site should be easy to use to aid your investigation.


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Andi Perullo de Ledesma

I am Andi Perullo de Ledesma, a Chinese Medicine Doctor and Travel Photojournalist in Charlotte, NC. I am also wife to Lucas and mother to Joaquín. Follow us as we explore life and the world one beautiful adventure at a time.

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