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Types Of Background Checks
Background Checks
In today's age, people often feel like there are few people they can trust. Sure, you know your friend's and family, but how well do you know your neighbor, or your children's parents? Maybe you've known a person for a long time but don't know much about them. Whatever the reason, a background check can really save your butt. However, did you know that there are several different types?The most common is the Criminal Background Check. This will uncover any criminal history the person might have. These records come from city, county, state, and federal agencies and can include arrest records, active warrants, department of corrections records, court cases, and more. The subject can also be checked against the national sex offender registry. This is the most common type of background history report, used by many employers, landlords, and the general public.
Another commonly used tool is the Personal Background Check. This is used to determine the character of a person, their values, personality, and "probe" into a person's life to see what they are really like. This can be more easily accomplished today due to the spread of social networking websites. However, tracking someone down online and investigating their personal life is not as simple as it seems. For that reason, many employers, churches, and government agencies seek the help of a third party to screen their new hires. This type of search will show things such as comments made in forums, posts, social networking sites, etc as well as inappropriate photos and videos. Since you can't remove things you've posted to the in most cases, this is very useful in finding out what someone is really like outside of the work place.
Law enforcement background checks are typically used by a law enforcement agency that is dealing with a major crime or concern. For example, if a prisoner were to escape, the acting police agency in the area would most likely run a quick check on the escapee to determine who his relatives and known associates are and where they live, and set up surveillance at these locations. Of course, these types of searches are only available to law enforcement officials.
You can also run a background check on a person using the FBI records database. While this is not free, you can check investigate anyone using fingerprints or simply a name. This is extremely useful for researching someone who you aren't sure of the State they currently or previously lived in, because the FBI database is a nationwide search. You can also search the most wanted list and even wanted terrorist list on the FBI's website.
A FCRA Background Check (Fair Credit Reporting Act) is basically a check that is subject to the laws of the Fair Credit Reporting Act of 1970. All this really means is that the subject being investigated must sign an Applicant Release Form. These types of background reports are done by a third party and can be used by employers to base their hiring decisions upon. Also note that applicants can dispute the information in these reports if they feel the information is not accurate. These reports often include credit reports/scores, Driving Records and traffic ticket history, and prior employment and business ownership history.
Added: 2012-01-09 07:31 PM
When To Get A Background Check
Safety / Background Checks
Background checks can be used for a variety of purposes and are a good way to make sure that someone with whom you are involved with personally or professionally is disclosing all necessary information. Employers often use background checks to get verification of previous employment, driving records and to ensure that the applicant does not have a criminal background. This is an important step in the hiring process especially in positions where employees may handle sensitive information or who may be working with small children or the general public. Having the piece of mind that background checks were made will not only allow the employer to feel better about their hiring decision but it may also reduce the liability of the company in the event of a lawsuit.
Another reason background checks are conducted is for people who are searching for long lost friends or relatives. Even if there is only a little bit of known information, you may be able to get a previous address, past employer, and criminal history that will help track the person down. There are a number of background check services available. They can be found in a local telephone directory or online. For example, ResearchAnyone.com provides unlimited access to instant background checks for a one time fee. Many employers who hire frequently subscribe to ResearchAnyone.com's services in order to investigate prospective hires.
Background checks are not only for employers, though. Many people will perform a background check on others before getting into a personal relationship. This is becoming even more common with the increasing popularity of online dating services. Because the Internet lends a certain amount of anonymity to a person, the other party can get information and check their story by doing a background check. This is a good safety precaution especially with the news stories of abductions and abuse at the hands of people they met online. Knowing the person on the other end of the computer is telling the truth is not one hundred percent guaranteed that something bad might happen but it reduces the odds significantly. A person can determine if they want to meet in real life after they have been thoroughly investigated.
Added: 2011-12-16 11:27 AM
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