The most popular form of background checks is Level 3 background checks. This process includes criminal records, education, previous employment, and reference checks. If desired, pre-employment drug test results can also be included in the report. It is essential for employers and hiring managers to verify that candidates do not use stolen identities when applying for employment.
Identity verification background checks allow employers to confirm that potential employees are who they say they are. Most employers perform criminal background checks as part of their hiring process. Identity verification is one of the most basic forms of background checks. The purpose of identity verification is to ensure that the candidate is who they say they are and that the identifying information provided, such as their Social Security number (SSN), is accurate.
This form of background check is generally carried out for the purpose of complying with the law. Companies can be fined for employing people who are not authorized to work in the United States. If an identity check or SSN tracing is not done, it may not be realized that an employee provided false information. There are also times when someone provides false identification, such as using someone else's license or credentials.
This can result in an employer hiring someone who does not meet the regulatory requirements for that position. Identity verification also ensures that you get accurate results in the rest of the background checks you perform. If you do not check a person's full legal name, date of birth (DOB), and SSN before performing a background check, you may receive incomplete or inaccurate results, such as criminal records that actually belong to someone with the same name but a different date of birth. Criminal background checks provide employers with information about the applicant's criminal record.
These background checks can show convictions related to a wide range of crimes. For fast-growing companies with up to 50 hires in the next twelve months, or large organizations that plan to make more than 50 hires in the next twelve months, there are different types of employment background checks you should be aware of and how they can affect your hiring process. Below is a list of the 10 most common types of work background checks:
- Criminal record checks - This type of background check analyzes a person's criminal record to ensure they are qualified for the job.
- Employment verification - This service guarantees the authenticity of a person's employment history listed on their resume or CV. The service checks if the person has been employed in a company, organization or establishment.
- Basic background check - For those looking to save money on background checks or need a quick turnaround time, this might be enough.
This verification is generally done by checking if a candidate's diploma, degree, or certificate is valid and issued by an accredited institution.
- Identity check - Simple identity checks can be carried out in as little as a few hours, but a worldwide criminal background check can take several weeks.
It is also important for employers to review local laws and consult with an employment counselor before conducting any type of background check. If an employer decides not to go ahead with hiring a candidate after conducting a credit check, they must give them an opportunity to explain or correct any erroneous information on their report.
