What are the usual ways of Background Checks?

Criminal record checkups are plenty today. In order to apply for a job in the work sectors like hospital, nursing homes, mental institutions, schools and financial institutions like banks, an employee has to give his consent for the employer to do the background check of the information he has furnished as part of the job.

Methods to do background checks

Following enlists and elaborates the methods when a background check transforms into action.

·         Police records
The primary step of a background check is to check the basic records of a person in the police records. These records include information like arrests, sex offender records, incarceration and other petty and serious police records. The agencies mostly cannot guarantee the authenticity of the information; hence, the only way to confirm the same is to approach the government authorities and their files. The instant searches that the private agencies provide checks into the statewide courts, correction records and law enforcement offices.

·         Legal Working Status, Immigration and Citizenship

Undocumented workers, that is people immigrating to other countries without proper work permit and extension is visa has become a growing problem for most of the countries now. The background screening process of every firm firstly checks the citizenship documents of a person and moves onto work permits and immigration documents upon discovering the different nationality of a person. All employers are liable to keep the documents of I-9 and certain states make it mandatory to keep the E-Verify for all the concerned employees.

·         Litigation
According to the interests of the employers certain employee documents are liable to scans to check lawsuits of file discrimination. U.S government do not employ whistleblowers who possess a record of qui tam suits.

·         Vehicle Driving and Licenses
Driving licenses and vehicle ownership papers are a must-have for people looking for employment in the transportation sector. Also the background check makes an estimate of the traffic lawsuits and fines charged on the candidate.

·         Educational Records
This is primarily done to confirm the qualification of the candidate from the said schools and colleges. The degree certification is also analysed to cross check with records for the same.

·         Employment Records
The verbal and other references of the previous employers are checked to ascertain this process.