Are there different types of background checks?
There are two different types of background checks; instant and comprehensive. Instant background checks, also known as “national criminal database searches” provide general information pulled from a commercially available database. These searches aren’t corroborated against any official county court record. Although they are quick, they can often return with error-filled information, since it’s not derived from a verified source. Comprehensive background checks, like DISA’s, involve multiple National Association of Professional Background Screeners (NAPBS) FCRA certified employees confirming that all information aligns with the person who is being checked. These individuals also must hold a private investigator license in order to legally be able to research and verify information about the applicant. This process verifies that the information is accurate and is not information from an alias with the same name as the applicant being screened.
What do they look for in a background check?
Background screenings can vary greatly depending on what is required of certain positions, industry standards, and state laws. DISA's products include:
- Criminal History Checks (Federal, State, and County)
- Civil Searches (Federal and County)
- SSN Validity Checks
- Employment Verifications
- Education Verifications
- I-9 and E-Verify
- State Driving Records
- Professional Licenses and Credentials
- Credit Reports
- Adverse Action Notices
- Personal Reference Verifications
- Government Sanctions Lists
- Sex Offender Searches
- DOT Testing History
- Criminal Investigative Services
Why is the candidate's consent required to run a background check?
According to the Fair Credit Reporting Act (FCRA) § 604 – 15 U.S.C. § 1681b, employers are required to provide applicants with a separate written disclosure, which advises that a consumer report may be obtained for employment purposes. The document must consist solely of the disclosure as a stand-alone document. Additionally, the employer also must obtain the applicant’s written consent to order the background check.
What is meant by background check?
Background screens (or checks) are a way for employers to verify information about an applicant and/or current employee, getting a comprehensive understanding of who they are to ensure they make a safe hire. For many employers, a background screen is usually conducted as a simple pre-employment process, but depending on the industry and position they can become quite complex. Background screens can typically include employment/education verification, driving records, credit reports, or even social media in some cases. When combining products to create a custom program, employers can better maintain compliance and meet industry standards.