Your SlideShare is downloading. ×
  • Like
Background Checks 101
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×

Now you can save presentations on your phone or tablet

Available for both IPhone and Android

Text the download link to your phone

Standard text messaging rates apply

Background Checks 101

  • 605 views
Published

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.

Published in Business , Economy & Finance
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Be the first to comment
    Be the first to like this
No Downloads

Views

Total Views
605
On SlideShare
0
From Embeds
0
Number of Embeds
0

Actions

Shares
Downloads
27
Comments
0
Likes
0

Embeds 0

No embeds

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
    No notes for slide

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?