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A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual.

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Wikipedia About Criminal Background Check

A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual.

Background checks are often requested by employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust, such as in a school, hospital, financial institution, airport, and government (including law enforcement and military). These checks are traditionally administered by a government agency for a nominal fee, but can also be administered by private companies. Results of a background check typically include past employment verification, credit score, and criminal history.

These checks are often used by employers as a means of objectively evaluating a job candidate's qualifications and to identify potential hiring risks. However, these checks may sometimes be used for illegal purposes, such as unlawful discrimination (or employment discrimination), identity theft, and violation of privacy.

Pre-employment screening

Pre-employment screening refers to the process of investigating the backgrounds of potential employees and is commonly 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 in the UK

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 billion in 2005.

Almost half(48%)of organizations with fewer than 100 staff experienced problems with vetted employees.

Thirty-nine percent 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. Sources 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, making the overall average 16%. This can increase over the years.

Types of checks

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News about Criminal Background Check

UC police help nab suspect in Schertz kidnapping

SACommuntiesAn officer responding to a criminal mischief call at a Universal City residence last week helped authorities nab the suspect wanted in last month's kidnapping and sexual assault of a 14-year-old Schertz girl.http://www.mysanantonio.com/community/UC_police_help_nab_sus...

Ex-Fla. official gets 24 years for child porn

AP via Yahoo! NewsA former spokesman for Florida's child welfare agency was sentenced to more than 24 years in prison Friday for taking nude photos of teenage boys, including a 16-year-old under the agency's care.http://news.yahoo.com/s/ap/20090508/ap_on_re_us/child_welfar...

Beware the Criminal in the Next Cubicle

Risk & InsuranceRecession puts pressure on employees to steal, and forced vacations may be just the answer.http://www.riskandinsurance.com/story.jsp?storyId=207238286

Spout Off

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Child welfare official jailed for kid porn

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To Adopt or Not to Adopt

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Hiring a Nanny

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Former Hamilton bus driver admits to sexually molesting special needs ...

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Driver's criminal history (5/1)

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Around the Nation

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Wikipedia results for Criminal Background Check

Background check - Wikipedia, the free encyclopedia

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Criminal record - Wikipedia, the free encyclopedia

It is best used as a guide on where to find more comprehensive information on a defendant. National Instant Criminal Background Check Systemhttp://en.wikipedia.org/wiki/Criminal_record_check

National Instant Criminal Background Check System - Wikipedia, the ...

The National Instant Criminal Background Check System (NICS) is a point-of-sale system for determining eligibility to purchase a firearm in the United States of America, Guam, and ... http://en.wikipedia.org/wiki/National_Instant_Criminal_Backg...

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Form 4473 - Wikipedia, the free encyclopedia

A Firearms Transaction Record, or Form 4473, is a United States government form that must be filled out when a person purchases a firearm from a Federal Firearm License holder ... http://en.wikipedia.org/wiki/Form_4473
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Answers for Criminal Background Check

hastlyalertHow can I find out if I would pass a criminal background check?hastlyalertIf you have not been convicted of a felony then you will pass a criminal background check. Alot of counties have judicial records online. Check to see if that county has the records online, type in yo...A.LeeHow do I get a criminal background check notarized?A.Leeonly an FBI or state FBI background check will be accepted by a foreign govt. They notarize it already. You must be patient or forget it they will not grants you any docs without it being official...popcorn_flavored_dry_milkHow can i get a criminal background check on myself for an e2 visa for teaching in Korea?popcorn_flavored_dry_milkYou should try http://www.beenverified.comhunnie_childWhat are employers looking for in a criminal background check?hunnie_childEverything. I did BI's for a law enforcement agency and a city government, and we looked for ANY arrests, felony or misdemeanor. We looked for civil law suits, restraining orders, divorces, tax...smartasterisksWhat is the best online background check company for reverse cell phone lookup and criminal background check?smartasterisksI've used a free tool at http://www.unitedsleuths.com/reverse-phone.html before today. It looks through all the free listings at the likes of Google and Whitepages to bring back such free informati...
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