Background Checks 101
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Background Checks 101

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This a presentation that gives you a quick understanding of the background check process.

This a presentation that gives you a quick understanding of the background check process.

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Background Checks 101 Presentation Transcript

  • 1. “ Who Could That Be Knocking at My Door” THE COMPLETE GUIDE TO THE BASICS OF BACKGROUND CHECKS
  • 2. TYPES OF BACKGROUND CHECKS
    • STATE CRIMINAL HISTORY
    • STATE MOTOR VEHICLE REPORT
    • DRUG SCREENING
    • SOCIAL SECURITY NUMBER
    • REFERENCE CHECKS
    • LICENSE AND EDUCATION VERIFICATION
  • 3. WHY DO BACKGROUND AND CRIMINAL CHECKS?
  • 4. WHY DO BACKGROUND CHECKS?
    • Protect you and your business
    • Practice DUE DELIGENCE
    • Pre and Post-employment screening
    • Civil Liabilities
  • 5. REPOSITORY vs. DATABASE
    • MOST UP-TO-DATE
    • RESEARCHER REVIEWS DATA
    • MOST RELIABLE AND MORE COMPLETE
    • MEETS CRITERIA OF THE FAIR BUSINESS CREDIT ACT OF 2002
    • NOT ALWAYS UP-TO-DATE
    • COMPUTER MATCHES OF DATA
    • LESS RELIABLE, LESS QUALITY
    • DOES NOT MEET CRITERIA OF THE FBCR ACT OF 2002
  • 6. DRUG AND ALCOHOL SCREENING:
    • 5-PANEL
    • 5-PANEL DOT
    • 7-PANEL
    • 9-PANEL
    • 9-PANEL +ALC
  • 7. REPORT RETURN TIME
    • NC CRIMINAL - LESS THAN 24 HOURS
    • NC DMV – LESS THAN 24 HOURS
    • OTHER STATES CRIMINAL & DMV – 24 TO 72 HOURS
    • OTHER REPORTS – 24 TO 72 HOURS
  • 8. REPORT COST
    • GENERALLY, REPORTS ARE PRICED AS A PACKAGE AND VOLUME RATE
    • DIFFERENT STATES HAVE DIFFERENT FEES THUS DIFFERENT PRICES
    • Rule of Thumb : IF PRICE SOUNDS TOO GOOD TO BE TRUE, MORE THAN LIKELY, IT IS!
  • 9. Questions to Ask Your Vendor
    • 1. Where does he/she get the information?
    • 2. How long does it take new information to get into or change in the system?
    • 3. Does the price include assistance of interpreting information?
    • 4. Is the turnaround time and cost of the search made clear at the outset?