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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.
Employment discrimination against persons with criminal records in the United States has been illegal since enactment of the Civil Rights Act of 1964. [ citation needed ] Employers retain the right to lawfully consider an applicant's or employee's criminal conviction(s) for employment purposes e.g., hiring, retention, promotion, benefits, and ...
Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
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.
Commander, Army Criminal Investigation Command: 1 COL Henry H. Tufts September 1971 – August 1974 (2 years and 11 months) Commanding General, Army Criminal Investigation Command: 2 N/A MG Albert R. Escola August 1974 – September 1975 (1 year and 1 month) 3 N/A MG Paul M. Timmerberg September 1975 – September 1983 (8 years) 4 N/A
DCSA Industrial Security Representatives, Counterintelligence Agents, Background Investigators, and Information System Security Professionals are credentialed Special Agents. DCSA also uses a number of contract investigators and staff to help support DCSA's various missions.
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