Most of the employers today conduct background checks on the prospective employees due to the fear of the workplace violence and hence the risk of negligent hiring law suit from other employees, clients, or any third parties. On the other hand, conducting wrong screening also can affect the employer in expensive lawsuits and loss of public image. Here are the details of different background check types in the slide. Go through it before you take the final step.

1. What Types Of Background Checks Are There?

2. The employers conduct a mandatory background check on
employees due to the problem of negligent hiring law suit or
afraid of workplace violence risk.

3. But for employers, determining the type of background
check is necessary to run is very tough if he is not aware
about it thoroughly.

4. Sometimes it also happens, when employers get involved with
extensive background checks without knowing the rules and
regulations.

5. Conducting wrong screening also can affect the employer in
expensive lawsuits and loss of public image.

6. Let's learn about the important types of background
checks :---

7. Criminal background checks are held in 3 different ways -
:- County criminal record
:- State Criminal records
:- National criminal record
Criminal Background Checks

8. Criminal background check involves
:- Arrests
:- Convictions
:- Court orders
:- Warrants
:- Sex offense
:- Incarceration records etc.

9. It contains the records of all criminal activities of a person in a
county.
:- County criminal record

10. State record possess all the criminal records that are happened
within the state.
:- State Criminal records

11. National records are not open for public access and you
need a written approval from department authorities.
:- National criminal
record

12. This record includes crimes that are prosecuted in federal courts
like tax evasion, fraud etc.
Federal Criminal Records

13. The background check includes checking this list which
includes terrorists, money launderers, narcotic traffickers,
illegal weapons traders etc.
Prohibited and Restricted Parties Record Search

14. The employment background check involves checking of
:- Criminal history
:- Character reference
:- Social security number verification
:- Education verification etc
Employment Screening

15. It includes detail review of
:- criminal records
:- Credit records
:- contacting past landlords or reference records etc.
Tenant Screening

16. Most of the parents run a background check on the childcare
workers which include the following.
Childcare Background Checks

17. :- State criminal background checks
:- State and federal finger print checks
:- Child abuse and neglect list check
:- State and federal sex offender checks

18. This type background checks involve the people who are buying
guns from federal firearms license.
Gun Sales Background Checks

19. This background check involves a complete screening by using
National Instant Criminal Background Check System which is
run by FBI.

20. The non profit and religious organizations always run
background checks on volunteers as the criminal activities
are increasing day by day.
Volunteer Organization Screenings

21. The screening includes the review of criminal records and
personal references.

22. Many type of government/ federal jobs require security
clearance which includes a face-to-face interview if needed.
Security Clearance Screenings

23. This screening or review is needed when an employer want
to check foreign backgrounds of a domestic hire through
the global offices.
International conduct Screenings

24. THANK YOU