Employment Background Checks Create a Safe Work Environment

The statistics are clear, workplace violence both recorded and under the radar impact business productivity significantly with over 1.5 million work days lost annually.  This does not include all the unreported lost days due to workplace harassment and violence.  According to the FBI the majority of incidents that employees/managers have to deal with on a daily basis are lesser cases of assaults, domestic violence, stalking, threats, harassment (to include sexual harassment), and physical and/or emotional abuse that make no headlines.

With the facts now being produced it makes more sense now than ever for Human Resource professionals and those involved in the hiring of new employees to put a sound employment screening system in place.  Employment background checks performed through a professional third party provider help thwart future workplace violence by discarding potential employees that represent a threat to the workplace environment.  Many times background investigation can surface past incidents that provide clear signs of behavior habits that could pose a significant threat to workplace environments.  Properly vetting these candidates allows for filtering out of such high risk candidates thus increasing a business’s odds of having a violence and harassment free work place.  This saves the company a lot of money over time and provides a safe and sane work environment for all employees.

Get Background Checked Before You Get Background Checked

With the use of criminal background checks as part of modern America’s corporate employment screening programs and with the inaccuracies inherent in the background information retrieval industry it makes sense to check your own background before applying for that new job.  Many companies including midsize and small businesses are increasingly utilizing criminal background checks in their employment screening process where in the past they did not.

Even if a person knows they don’t have a criminal history, pulling their own criminal report is still wise to ensure that no errors occurred.  For instance someone else’s criminal record could be interpreted or queried from a database as a different person if the name and date of birth are similar or the same.  Errors and omissions are very common in the background check industry and if you really want that new job it is best to run a background search on yourself first so you know what the company you’re looking to work for will be looking at when you apply.  It is also best to ask the Human Resources department of the company you are applying at for the company they use to do background checks or the process they use to obtain background check information to make sure your pre-interview background check is comparing apples to apples with your potential new employer.

In-House Caregivers Should get Background Checks

The human care-giving industry especially in-home caregivers have seen little regulation and oversight even when the crime related to them is real.  Recent studies show that one in four of accused and convicted caregivers had a criminal record.  This is possible because there are no restrictions against home-care workers, you can have a felony conviction and still operate as an in-home caregiver.  The good news is that there exists a simple cost effective way to protect your loved ones in need of in-home aid and care.  The way is straightforward by running a background check.  A criminal background check can help deter repeat offenders and can protect those you care about from harm and abuse.  Adequately verifying an in-home caregiver before giving them access to you or your loved ones home will at least build some trust in the person you are granting unmonitored care while you are away.  In-home caregivers should be treated like employees as they are and should undergo a background check before they are allowed into your home.

Evolution of Sex Offender Registry System and Megans Law

Extensive paper chronicles major legislation since 1990 on the evolution of the United States Sex Offender Registry System.  Giving detailed information on each work of law from Washington State’s Community Protection Act, the Jacob Wetterling Act, Megan’s Law and finally the Adam Walsh Child Protection and Safety Act of 2006.  The incredibly informative paper does a superb job at illustrating the events over the past two decades leading to the modern day robust National Sex Offender Registry.

Now all 50 US States each have and maintain their own sex offender registry.  Sites like CriminalBackgroundRecords.com give the full 50 State Sex Offender Registry Search for free to all its customers who place a criminal background check.

The paper also goes into extra detail into Megans Law, the story behind the rape and murder of seven year old Megan Kanka, and how Megan’s Law became the catalyst for sex offender registration and community notification within each US State.

Breakdown of term FBI Background Check

How background check sites like CriminalBackgroundRecords.com include FBI Most Wanted Records for free with each criminal background check ordered.

The FBI Background Check press release gives multiple scenarios where the term, “FBI Background Check” is used along with each of their respective meanings.  This term is used to describe varying forms of background checks that involve some level of FBI records or lists maintained by the FBI.  One such list is the FBI Most Wanted List which is a free background check by CriminalBackgroundRecords.com for each of its customers every time they place a criminal background check.

For the curious, the press release also gives a concise summary of the creation and history of the Federal Bureau of Investigation (FBI) formerly known as the Bureau of Investigation (BOI).  The paper also gives detailed step by step information for accessing and getting Federal Records, especially FBI Records.

Full article: FBI Background Checks

County & Statewide Background Check vs. National Criminal Background Check

County Criminal Background Check & Statewide Background Check vs. National Criminal Background Check

Why there are advantages to using county and statewide criminal checks and why the best
solution maybe to incorporate a screening policy that uses both!

Statewide criminal background checks (with the exception of 4 states) currently can be performed in seconds through a background check provider like CriminalBackgroundRecords.com.  Statewide criminal background checks are currently the most popular criminal background check.  Statewide criminal checks in Wyoming, South Dakota, Massachusetts and Delaware either take days to complete or have to be researched county by county within the state.  County criminal background checks can be performed in all US Counties and take between a few hours to multiple days to complete.

Statewide background checks (at least those offered on CriminalBackgroundRecords.com) include other free searches in addition to checking court criminal records (usually felony or misdemeanor convictions).  These additional free searches pull data from the Department Of Corrections DOC, national sex offender registry (this is a 50 state search) and other independent databases like the International Terrorist Database.  Criminal records found in a statewide background check and the national criminal background check can go as far back as 70+ years.

There are over 3,100 counties in the USA (including parishes and atypical communities) and every standard county criminal background check researches the past 7 years of the person being investigated.  In some cases you may be able to have a court researcher go back 10 years. However, employers typically use the 7-year county criminal check as a standard and can not just periodically run a  10-year county criminal check on some applicants as that would make their employment screening policy inconsistent.  CriminalBackgroundRecords.com can perform county level criminal background checks in ANY United States County and has court researchers available whenever courts are open.

Here is a question that gets asked a lot along with the answer:
Why would you order a county criminal background check or statewide criminal background check when you can order a national background check?

Some of the main reasons include the following:

  • National criminal background checks cost more to perform
  • National criminal background checks currently do not include all 50 US States
  • National background checks are not as current and accurate as a county level criminal background check

It is standard policy for CriminalBackgroundRecords.com employment screening customers to first run either a statewide background check or national criminal background check; and then if a record is found that needs further clarification, CriminalBackgroundRecords.com will conduct a county level criminal background check in the county in question FOR FREE for their monthly billed employment screening clients.  Then the results of the county check goes to the employer and they now have the most current and accurate record available and can therefore make a hiring decision based on it.

CriminalBackgroundRecords.com premier members (members who meet certain requirements – like specific volume amounts) get billed monthly, get discounted pricing and are offered other special features and benefits that can help keep them efficient and effective.  Employment Screening customers get a platform that assists them to be compliant along with documents such as, “Your Rights under the FCRA” and “Adverse Action Letters” etc…   CriminalBackgroundRecords.com offers these documents and others like them to its employment screening customer’s every day.

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

NICS – National Instant Criminal Background Check System

What an NICS Background Check is and related law like the Brady Act

An NICS background check is a search of the national instant criminal background check system maintained by the Federal Bureau of Investigation (FBI) for the purposes of screening potential firearms and explosives purchasers.  In the United States the Brady Handgun Violence Prevention Act (Brady Act) of 1993 mandates that anyone looking to buy firearms or explosives in the USA now have to have a NICS background check performed on them before being allowed to complete their purchase.

The National Instant Criminal Background Check System (NICS) is a point of sale system used wherever firearms or explosives are sold in the USA.  An NICS background check is initiated by a seller through an automated electronic system or by telephone.   The request then goes to the FBI who then determines if the applicant should be approved or denied purchase of the firearm(s) or explosives being sought.   The NICS uses the criteria outlined in the Gun Control Act of 1968 to determine if a potential buyer is allowed to purchase firearms or explosives.  In addition to criminal records, the NICS index search checks for other disqualifiers that would prohibit someone from owning a gun.  The law requires Federal Firearms License holders (FFLs) to get the green light from running an NICS background check before transferring a firearm.  If the NICS background check comes back negative then the seller has to deny sale of the firearm to the buyer.

The national instant criminal background check system was officially launched by the FBI on November 30, 1998.  It was then immediately used by all the Federal Firearms Licensees, who since then have been able to accept or deny gun purchase requests instantly.  In certain cases where definitive denial records are not present, but significant red flags are raised, it could go into examination in which case the results would not be instant.   Prior to completing a firearms sale, merchants/cashiers either call in an NICS background check to the FBI/designated agency or perform the request online  to get confirmation on whether or not their customer has a criminal record or other item that would make them ineligible to complete the purchase and transfer of gun(s) or explosives.

NICS background checks are a necessary step in the sale of firearms and explosives.  It helps prevent criminals, illegal aliens and terrorists from gaining possession of deadly weapons that could compromise the safety of unarmed civilians.

* The National Instant Criminal Background Check System (NICS) is located at the FBI’s Criminal Justice Information Services Division in Clarksburg, West Virginia, and has made over 100 million NICS background checks in the last decade, leading to more than 700,000 denials.  It also ensures the timely transfer of firearms to eligible gun buyers. http://www.fbi.gov/hq/cjisd/nics.htm

CriminalBackgroundRecords.com does not offer the NICS, but does offer the following services:

To purchase a copy of your FBI files please contact them at the following address and phone number:
Federal Bureau of Investigation
Criminal Justice Information Services Division
Attention: Correspondence Group, Module D-2
1000 Custer Hollow Road
Clarksburg, WV 26306
Telephone Number: (304) 625-3878

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

Personal Background Check

Personal Criminal Background Checks

The reasons for performing an online criminal background check on oneself.

For the purposes of this article when we use the phrase personal background check or self-background check we mean personal criminal background check or self-criminal background check.  A personal criminal background check is when an individual person places an order for a criminal background check on themselves.  An example of why someone would order a personal background check is simple.  If someone just had their criminal record expunged for instance and wanted to pull their criminal record online to verify that is was no longer available, they would do this with an online criminal background check provider like CriminalBackgroundRecords.com.

Some people are simply unsure of whether or not they have a criminal record on file.  They may have been arrested in the past or went to court for a crime committed, but were unsure of how the court system works/worked or if they were ever found guilty of anything that may be considered a criminal record.  In this case they are just looking to see what, if anything is out there on them.  These are prime examples of why people perform personal background checks.

Placing an order for a personal background check on CriminalBackgroundRecords.com is easier than you might think.  You do not have to wait days or weeks for your order results; they are returned instantly for 46 of the 50 U.S. states.
Performing a self background check and discovering your own criminal history record is only one example of when pulling a criminal background check makes sense. Two other examples of criminal background check uses are Tenant Screening and Employment Screening. Tenant Screening is when a landlord or property manager conducts a background check on a prospective tenant. Employment Screening is when an employer performs a background check before hiring a new employee. Both tenant screening and employment screening can save a company from big headaches including monetary and legal costs.

About Criminal Background Records .com:
Criminal Background Records .com is a part of the Information Enterprises network (www.informationenterprises.com) and has partners all across the country working to ensure that its records are of equal or superior quality to any other criminal provider in the country. With a seasoned executive team, CriminalBackgroundRecords.com gets you the data you need, delivered electronically, right when you need it. The site empowers its customers by offering a convenient method to retrieving critical information that is not always easy to obtain. Criminal Background Records .com does this for you very quickly at an extremely affordable price.

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

Central Billing for Multiple Background Check Accounts

Now Offering Central Billing for Multiple Accounts
Along with Administrative Usage Monitoring, Reporting & Control
For Large Companies and Organizations in the USA

Due to large demand of central control for criminal background checks, employment screening and tenant screening in the USA, CriminalBackgroundRecords.com has created a new environment now available for companies and organizations operating in multiple offices, areas and states.  These clients wanted multiple accounts/users, and central administrative usage monitoring and reporting.  This is now possible with CriminalBackgroundRecords.com and is becoming a much more popular background screening solution with large processing customers throughout America.

This is how it works and how we customize this solution for well qualified customers:

  1. Define how many individual user accounts need to be setup along with which background checks each of them are allowed to perform.
  2. Each user account needs to fill out our Monthly Billing application form as each User ID needs to be registered (we walk each individual user through this process if need be).
  3. We setup a Master Account that can monitor and view the transactional usage & other activity on all the individual user accounts from one view.
    • We will create the Master Account for you or whoever is going to be overseeing/monitoring your transactions including all your criminal background check orders.
  4. We will send you a monthly invoice each month that includes all of the individual user accounts on it.  Very simple, just one bill each month for all activity.
  5. If your goal is to start running background checks in such a system ASAP, we will have a business development representative work with you on setting up all your accounts and other necessary prep work.  Remember significant volume discounts are available so please ask about our pricing.
  6. We can have all your user accounts, master account, billing etc., all setup within a few days!

This opportunity is extremely valuable to large corporations, organizations and government agencies that have or want individual user accounts across multiple offices or states.  This new platform gives your organization the flexibility of multiple user accounts and the security and oversight that comes with central control (through usage monitoring and all encompassing reports).  CriminalBackgroundRecords.com delivers this new platform complete with central invoicing, administrative access and only one bill to pay each month which includes a breakdown of all individual user account activity.

For more information regarding this new platform or to sign up for it, please contact our Business Development Team at:  bd@infoeinc.com or bd@CriminalBackgroundRecords.com

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

E-Verify Citizenship and Immigration Status – Criminal Background Checks & Social Security Verifications

Proving Citizenship and Immigration Status
Criminal Background Checks & Social Security Verifications
And a peek into the US Citizenship & Immigration Services

On March 1, 2003, service and benefit functions of the U.S. Immigration and Naturalization Service (INS) transitioned into the Department of Homeland Security (DHS) as US Citizenship & Immigration Services (USCIS).  The USCIS which can be found online at:  http://www.uscis.gov/ outlines their E-Verify system which is free to employers and lets them know the employment eligibility of new applicants/employees. However, it appears that they do not allow you to use the system until after you hire the applicant.  If you have questions about E-Verify then you can reach them in Washington DC at: 202-272-8720 (E-Verify is part of the SAVE Program).  The E-Verify search tells you if someone is eligible to work in the US by giving their current immigration status.  This check should be used by employers as a tool to sift out ineligible employment prospects.  CriminalBackgroundRecords.com and its parent company Information Enterprises, Inc. like this program because it is an extra tool for employers that helps to eliminate social security number mismatches, improves the accuracy of wage and tax reporting, protects jobs for authorized U.S. workers, and helps U.S. employers maintain a legal workforce.

Currently CriminalBackgroundRecords.com offers an SSN Validation & Address History Trace product that is separate from our criminal background checks.  Although this search will not tell you if an individual is legally authorized to work in the USA or what their current status is with the Immigration Office (USCIS), it is still very valuable.  This check can be performed very quickly and will verify when the social security number was issued, where it was issued, to whom it was issued to and will show names and addresses associated with it.  This SSN Search is now commonly used in conjunction with either a statewide criminal background check or national background check.  Our criminal background checks do sometimes return social security numbers within the records themselves for validation.  However, this does not happen every time as criminal court records have historically been archived by date of birth and not social security numbers.  Still, neither our national criminal background check nor SSN Search will tell you if someone is a US Citizen or what their current Immigration Status is.  Having a social security number does not prove that you are a US Citizen, nor does it act as a singular qualifier proving your eligibility to work in the USA.  You would have to contact the USCIS (formerly the INS) directly for confirmation.  The only other option available is to physically get a copy of the individual’s birth certificate or certificate of naturalization showing that either by birth or legal process this person has become a US Citizen.

CriminalBackgroundRecords.com offers the following FREE searches with all its criminal background checks:
We include a Most Wanted Background Check with each Criminal Search.  This pulls information from the following sources:  Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Secret Service Most Wanted, Americas Most Wanted and other state departments of public safety.

We also include a Full Terrorist Background Check with each criminal background search.  We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury with every criminal search.

In addition to the two free searches above, we also include a National Sex Offender Registry Check (including all 50 states) with each background search.  Each state in the nation has a sex offender registry which maintains a database of sex offenders.  The information stored varies from state to state, but in general most state sex offender background reports include high-risk offenders and persons who have been convicted of, found guilty of or plead guilty to committing or attempting to commit sexual offenses.  Many of these records include mug shots & photos when a match is found.

Here is a more detailed breakdown of what is covered in our Sex Offender Search

High-Risk Sex Offenders – Individuals with real recidivism concerns from all 50 US States.

Sexual Predators – Sexually violent offenders & persons obtaining or seeking non-consensual sexual contact with another person and/or has committed sex crimes, such as rape or child sexual abuse.

Department of Corrections – Convicted sex offenders who were under the supervision of the DOC.

Crimes Against Children – Kidnapping, felonious restraint and/or child abuse, including people convicted of, found guilty of or plead guilty to committing or attempting to commit sexual offenses and other crimes against children.

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved CriminalBackgroundRecords.com is “An Information Enterprises Solution”