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A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
These checks are performed to review people's online behavioral history on social media websites such as Facebook, Twitter, and LinkedIn. [2] Social media background checks have become a common part of recruitment processes, among other verification procedures.
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
These checks lead to interviews with persons who know the subject both personally and professionally. [4] The investigation may include a National Agency Check with Local Agency Check and Credit Check (NACLC) of the subject's spouse or cohabitant. Previous background investigations conducted on the subject may also be reviewed to corroborate ...
Background checks include long forms where candidates must detail past employment, biographical information, as well as criminal and financial records. Investigators probe each applicant’s ...
In Australia, whilst CrimTrac completes all background checks regardless of the requesting agency, the results that are disclosed for an individual may vary depending on: The purpose of the background or police check; The accredited agency’s coordinating police agency (e.g. which state the agency’s head office is domiciled); and
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