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Background Check Types

Know Your Types of Background Check

background check typesPerforming background check these days is quite a normal procedure. Employers do background checks on potential employees to avoid any legal liability and problems, banks doing credit checks before granting loans and businessmen check their potential business partner before going into a joint business venture with them. Background checks are normally done in a general way but you can ask for a specific background check types depending on what information you are looking for. A free criminal background check only provides inaccurate results. This can be dangeorus. This is why you should stay away from free criminal background check services.

General Background Check

The first and most common type of check is the general background check. All checking agencies offer general background check as part of their service. A general check will give you information such as personal data, court records, criminal records and also driving records. This is good if you just want to do a basic check on a person.

Driving Record Check

The next specific check type you can do is a driving record check. You will want to perform this check the position you are offering requires the person to drive a lot, such as a driver or a delivery position. Choosing a person with a clean driving record means he is a careful driver and is safe to be hired. However, if the person has a lot of traffic tickets and have some DUI records, then you would want to skip this candidate.

Credit Report Check

Businessmen or banks often perform a credit report check. Businessmen can check whether or not his potential business partner has a good credit record or if he has applied for a bankruptcy in the past. Banks can use it to check the credit rating before offering any loans or mortgages. This is to avoid having the lender voiding on the loan and having the bank suffering losses.

Sex Offender Registry Check

If the position is related to working with children then you might want to perform a sex offender registry check. This is to provide safety to the children under your care because sex offenders often try to get into a position where they can get some authority over children. The sex offenders can use the authority to manipulate the children and take advantage of them. You might also want to do this check if your employees are mostly women and you’re planning to hire a man.

State, National, International Background Check

You can also select for a state, national or international level criminal check. Most criminal background checks are perform locally or statewide so you will not know if the person has done anything wrong in another state or country. The national and international searches will use updated database from all the state or countries. The search also will be done using fingerprint to minimize errors and the risk of mistaken identity.

Combine Different Background Checks

Rather than sticking to specific background check types, you can combine different type of checks according to your needs. You can go for a criminal record, driving and national criminal check when you are looking for someone fill up the company president’s driver. You will have to figure out the extent of the job you are offering and what kind background checks that can complement it. You would not want to order for unnecessarily checks because it is just a waste of effort and money on your side.

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Posted in Criminal Background Records, General


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