What Shows Up on A Criminal Background Check?

Posted by Patricia Clark on August 27th, 2018

Background checks are mostly done by employers on job candidates mainly for employment screening. This is conducted especially on candidates who are trying to secure a position that requires a position of trust such as in a courthouse, financial institution, airport, hospital, school, or in the government.

Checks are usually done to confirm the information given on an employment application or resume/curriculum vitae. They may also be conducted as a way to further differentiate potential employees and pick the one who is best suited for the position. It is part of the obligation of employers to make sure that their work environment is safe for all employees and helps prevent other employment problems in the workplace.

There are many types of background checks. It ranges from criminal record checks to education and employment verification to social media screening. Each type of background checking has its own practical considerations and compliance matters that should be followed which can impact how fast the results will be returned. In this article, we will focus on criminal background checking.

What is a criminal background check?

A criminal background check is a search of criminal history files for an applicant’s possible criminal records. It is the core of most employment background checks and is the most common of all background checks. It is also called a criminal record check and employment criminal background check.

Types of criminal background checks

There are different types of criminal background checks, each of them has a different level of diligence. It is important to analyze and compare various searches so that you can also understand the significance of each one. In most cases, employers do more than one search. Long before, they have only relied on county searches, but now they are expanding their investigations to include state repositories or national locator databases. Listed below are some types of criminal background checks:

l Federal Criminal Searches

Federal criminal searches include access from federal district and appellate courthouses throughout the United States. This would reveal offenses like kidnapping, fraud, robbery, tax evasion, and more.

l Statewide (all county) searches

All county searches include statewide criminal activity in the individual’s residential state. Some of the offenses could include felonies, misdemeanors, or traffic violations.

l Local county searches

Local county searches include information that reveals arrest records, probation, warrants, incarceration time, as well as dismissals.

l International Watch List

The International Watch List reveals the identity of individuals who are identified as a threat to the country by the Department of State.

How far do criminal background checks go?

Criminal record checks can uncover old information. The available information depends on the policies of each court and applicable law. Commonly, serious offense records are kept for a long time, while records of lesser offenses may be purged after a few years.

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