Do a FBI Criminal Background Check? - PowerPoint PPT Presentation

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Do a FBI Criminal Background Check?

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So if you are dealing with somebody’s personal information or money, or if you plan on going for a government contract sometime in the future, it is advised that all of your employees go through a federal background check to ensure that your business and it’s information remains safe. – PowerPoint PPT presentation

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Title: Do a FBI Criminal Background Check?


1
Do a FBI Criminal Background Check?
www.affordablesearches.com
2
  • The chances of conducting a background check on
    all of the employees is high when it comes to
    work that requires handling other peoples
    personal data or money, furthermore, the chances
    of conducting a federal background check is high
    as well. 
  • The standard search is not enough when it comes
    to businesses that handle large amounts of money
    or peoples personal information. For this kind
    of business, its advisable that you perform a
    federal background search on your people.

3
  • The reasons as to why a standard search is not
    enough are simple. A standard criminal check
    relies on the national crime data base, this
    database is separated by jurisdiction because
    each jurisdiction is responsible for maintaining
    it.
  • Because of this, when you do a record search on
    somebody, it is based on their previous
    addresses. If an address has been falsified, the
    background check can come back with no criminal
    record even if they have one.

4
  • With federal criminal record searches, the
    government check uses a separate database which
    has compiled all of the educational, financial,
    litigation and criminal databases into one big
    one, so the issue of localization isnt a
    problem. Furthermore, a federal record search
    requires fingerprinting so there is no chance for
    someone to be give false information and bypass
    any possible issues. Finger prints are the key to
    information in the government record check and
    therefore the FBI record search is far more
    comprehensive than that of the standard one.
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