The Need for Criminal History Background Checks - PowerPoint PPT Presentation

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The Need for Criminal History Background Checks

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Nevertheless, there are instances wherein certain information might be misleading as there are fake Social Security Numbers that can be bought on the street and, not until a check is performed; it would be almost impossible to prove the authentication of that specific SSN. – PowerPoint PPT presentation

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Title: The Need for Criminal History Background Checks


1
The Need for Criminal History Background Checks
2
  • Running a criminal history background check is
    quickly becoming a need for a lot of individuals
    and companies around the globe. Businesses are
    constantly on the watch for new means to lessen
    their risks, and performing criminal history
    background checks is an efficient and simple way
    to do so.
  • A criminal history background check is the
    assessment of one and all reports having any
    information saved and stowed in the criminal
    evidence depository of the state Department of
    Public Safety, the Federal Bureau of
    Investigation, or whichever supplementary
    depository of criminal history records. 

3
  • It shows records concerning an imminent or
    pending arrests and sentences or convictions
    through a criminal justice organization. This
    include specific data on a persons conviction
    record information, correctional orientation and
    discharge information, fingerprint cards,
    notations and particular descriptions of
    convictions as long the court of competent
    authority or federal law does not order to oppose
    and forbid the dispersal of the said data or
    information. Undercover reports that hold
    criminal intelligence information or criminal
    analysis information is generally not included
    and covered in criminal history background checks.

4
  • Some companies and individuals run criminal
    background checks in order to safeguard their
    assets. Allowing a person to enter your home or
    company can give them access to your valuable
    information and physical assets. Criminal
    background screening can help in reducing the
    chances of mugging or confederate spying.
  • Negligent hiring and retention is also one
    factors why criminal background history check is
    a need to most companies. A mistake on accepting
    or hiring the wrong person can result to violence
    in the workplace. Employers or landlords will be
    held liable for the damages caused by their
    employees or lessees if they neglect to implement
    rational caution in accepting an application of
    an employee or lessee. 

5
  • In order to run the screening procedure, criminal
    checks initially start with the verification of
    the individuals personal details and the
    authentication of his or her Social Security
    Number or SSN. This is done in order to attain
    specific and important information regarding the
    person. This information will help speed up
    results and simplify the criminal history
    background screening process. Through the SSN,
    the individuals credit and driving history can
    be accessed which can also provide some
    significant notifications and apprehensions that
    may prove helpful throughout a criminal history
    background check process.
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