Answer

What kinds of criminal records show up on a background check?

Depending on the scope of the search allowable by law or requested by an employer, records of convictions of a felony or misdemeanor are usually reported on a background check. Non-convictions may be reported in some cases depending on the date of the charge or whether a case has been dismissed. Federal and state law will determine how far back criminal records can be reported.

A felony is typically defined as a crime punishable by a term of imprisonment of not less than one year or by the death penalty. Felonies may include crimes such as arson, assault, battery, fraud, homicide, kidnapping, rape, robbery, sex crimes, and terrorism.

Misdemeanors are often less serious crimes and are generally punishable by less than 12 months in jail. Community service, probation, fines, and imprisonment for less than a year are commonly issued punishments for misdemeanors. Obviously, each state may vary as to what is classified as a misdemeanor or felony.

Background Check related

What shows up on a background screen?

Background screenings can vary depending on certain positions, industry standards, and state laws. Background products can 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

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DISA accesses a database that consists of more than 180 million criminal record files, which have been compiled from a variety of sources, including local law enforcement, statewide criminal record repositories, departments of corrections, state parole and probation records, local public records sources, etc. to identify pointer data to be verified at the source. DISA also uses data sources to compile counties where a person may have lived. The database file may uncover multiple states/jurisdictions where the applicant had no previous address history. These products serve as a pointer used to determine the jurisdictions in which an individual has lived, worked, or attended school for purposes of criminal history ordering.