Listings of criminal background checks

The decriminalization of marijuana in several states has resulted in a trend where some employers no longer test for marijuana use.

Criminal Background Checks

However, it remains illegal in many states and under federal law. Employer References. Contrary to what many job seekers believe, there are no federal laws restricting what information an employer can disclose about former employees.


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Ask your previous employers for copies of your employment files and inquire what your references are going to say about you. Know Your Rights. When employers conduct a check of your background including credit, criminal, and past employment if they use a third party, the background check is covered by The Fair Credit Reporting Act FCRA. The FCRA defines a background check as a consumer report. Before an employer can get a consumer report for employment purposes, they must notify you in writing and get your written consent.

Review the employment background check and employment verification information, including what information employers can, and cannot, find out about job applicants and employees. Here's information on what you need to know about employment law when you're job searching or when you lose your job, including wages, background checks, required employment forms, unemployment , and other related information.

How to Prepare for an Employment Background Check

If you have an issue in your background that you are certain will surface in a background check, it may be advantageous to discuss this issue with your prospective employer so that you can help shape how they will perceive this information. Problems that you have been resolved or addressed in a substantive manner are usually the easiest items to volunteer. For example, if you have a low credit rating due to irresponsible spending by a former spouse and have since separated and resolved any debt, you might volunteer that information. If you decide to disclose any issues, the best time to do so will generally be after you have already made a positive impression through the interview.

Many Employers Conduct Background Checks: They may want information on your credit history, driving record, criminal record, and more. Know Your State Laws: Depending on where you live, you might not have to disclose a criminal record, for example. States may also restrict how and when companies can ask for a credit report.

Find Out What Your Former Employer Will Say About You: Contrary to what many people believe, employers are not legally prohibited from sharing information about your job performance with hiring managers. The information contained in this article is not legal advice and is not a substitute for such advice. The Balance Careers uses cookies to provide you with a great user experience. By using The Balance Careers, you accept our.


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Job Searching Job References. By Alison Doyle. Consider all of the following when preparing for your background check:. Employers typically outsource employment background checks to a third-party company that has access to the necessary databases, including police records, credit reports, medical records, and more.

Employment screening vendors will advertise that it is certified or accredited by the FCRA. The cost of an employment background check can depend on what the employer wants to include for review.

Fingerprint Background Checks

Many employment screening vendors, including GoodHire, offer discount pricing for bulk orders. A criminal background check is often required in situations where a person or organization needs to know about major criminal activity, including violent or sex crimes, fraud, embezzlement, or felony convictions before making a decision regarding employment, adoption, military enlistment, a firearm purchase, and more. Depending on the industry, such as healthcare, there may be regulations against hiring certain felons if their conviction is relevant to the job.

For the formerly incarcerated, a criminal record is a barrier to reentering the workforce, making it much more difficult for ex-felons to rehabilitate into society. In an effort to increase employment opportunities and decrease recidivism rates , the federal government offers incentives to employers for hiring convicted felons through the Work Opportunity Tax Credit program.

Criminal driving records

Different states have different variations of criminal background checks. Examples include a level 1 background check, which is a state-only name-based check and employment history check; and a level 2 background check, which is a state and national fingerprint-based check and consideration of disqualifying offenses. Often, many of these searches are included in a basic background check, however, some background check services may charge an additional fee to check for aliases or to search federal, state, and county criminal records in addition to national databases.


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Any time a person purchases a firearm from a licensed importer, manufacturer, or dealer, the seller must perform a universal background check via the National Instant Background Check System NICS to determine whether a prospective buyer is eligible to purchase a firearm. Thirty-two states allow gun transfers between unlicensed individuals without a background check and the remaining 18 states and DC place restrictions on private gun sales, requiring a federally licensed dealer FFL to run a background check before a transfer can be completed.

Many employers run the OIG background check before hiring an employee or entity, and routinely afterward to ensure their employees do not get added to the list once hired.

The Complete Guide to Background Checks

Search results include date of birth, address, and reason for exclusion and can be confirmed with a Social Security number SSN. If an employer fails to run the OIG background check and hires someone whose name is on the sanctions list, the employer could be forced to pay civil monetary penalties. The employer is also potentially at risk for safety and liability issues. In the following cases, the OIG has the discretion to add individuals or entities to the list, or leave them off:. E-Verify is used by employers to verify the identity and employment eligibility of newly hired employees.

The online check compares information from the I-9 form new employees are required to fill out with government records to confirm that the employee is authorized to work in the U. Form I-9 and E-Verify are similar in their purpose, but E-Verify takes the process one step further to make sure new employees are authorized to work in the country.

Here are some key differences between the two:. Launched in , the Automated Fingerprint Identification System AFIS stores more than 35 million sets of fingerprints, mostly submitted by law enforcement agencies. A fingerprint background check, or Identity History Summary , is often used in conjunction with other background checks and is most often used as part of the pre-employment screening process. A fingerprint background check is mandatory for government-run institutions such as public schools, airports, law enforcement agencies, hospitals, and fire departments.

It may also be required to be eligible to receive certain professional licenses, including jobs in real estate, medical care, finance, casinos, and pharmacies.

A nationwide movement

If a fingerprint background check is required for employment, applicants will visit an authorized local fingerprint business or government organization to have their fingerprints scanned or inked and submitted. If an employer in the U. With an international background check, the employer can get international criminal records, education, and employment verification. Depending on the information employers need, they may pay for one, two, or all three.