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The frequency, purpose, and legitimacy of background checks varies between countries, industries, and individuals. A variety of methods are used to complete such a check, from comprehensive data base search to personal references. Background checks are often requested by employers on job candidates for employment screening, especially on candidates seeking a position that requires high security or a position of trust , such as in a school, courthouse, hospital, financial institution, airport, and government.

These checks are traditionally administered by a government agency for a nominal fee, but can also be administered by private companies. The objective of background checks is to ensure the safety and security of the employees in the organization. These checks are often used by employers as a means of judging a job candidate's past mistakes, character , and fitness, and to identify potential hiring risks for safety and security reasons.

Background checks are also used to thoroughly investigate potential government employees in order to be given a security clearance.

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One study showed that half of all reference checks done on prospective employees differed between what the job applicant provided and what the source reported. Employers have an obligation to make sure their work environment is safe for all employees and helps prevent other employment problems in the workplace. In the United States , the Brady Bill requires criminal checks for those wishing to purchase handguns from licensed firearms dealers. Restricted firearms like machine guns , suppressors , explosives or large quantities of precursor chemicals , and concealed weapons permits also require criminal checks.

Checks are also required for those working in positions with special security concerns, such as trucking, ports of entry , and airports including airline transportation. Pre-employment screening refers to the process of investigating the backgrounds of potential employees and is commonly used to verify the accuracy of an applicant's claims as well as to discover any possible criminal history , workers compensation claims , or employer sanctions. The employer has to treat the personal information from the applicant as confidential. The applicant has to receive a copy of the background to check or update the information that appears on the background check.

The employer can not retain the information more than it is necessary. The employer has to give any one who comes in contact with the information of the applicant a code of conduct.

The company has to go through an audit to make sure they are complying and protecting the data. Since the onset of the financial crisis of — , the level of fraud has almost doubled and some experts have predicted that it will escalate further. It is the responsibility of the employer to treat all personal information collected from the employee as confidential information and to limit the access to this information within the organization. The employer cannot retain the personal information from the applicant and have to have protective measures just in case there is data breaching.

The employer have to give the applicant the opportunity to access their personal information.

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Dutch Data Protection Authority must be notified of the background check. The responsibility of the employer is to collect necessary information and to protect it so only certain people in the organization could access it. The applicant have to receive a copy of the background check so the applicant could have an opportunity to make sure if the information in the background check is correct. The employer could not keep the personal information more than they need to. The employer must obtain consent from the applicant granting approval of the background check.

Most notably, the Fair Credit Reporting Act FCRA regulates the use of consumer reports which it defines as information collected and reported by third party agencies as it pertains to adverse decisions, notification to the applicant, and destruction and safekeeping of records. If a consumer report is used as a factor in an adverse hiring decision, the applicant must be presented with a "pre-adverse action disclosure," a copy of the FCRA summary of rights, and a "notification of adverse action letter.

Individuals must also consent in order for the employer to obtain a credit report. Title XLV, section Employers use disclosed information from past employers when a background check does not provide enough information on the employee. Employers have to be verify that the information disclosed to them is true because if it is false the employer will be violating the civil rights of the employee. The Brazilian legal system prohibits discrimination against people.

Many people consider background checks to be discriminatory. There are a variety of types of investigative searches that can be used by potential employers. Many commercial sites will offer specific searches to employers for a fee. Services like these will actually perform the checks, supply the company with adverse action letters, and ensure compliance throughout the process. It is important to be selective about which pre-employment screening agency one uses.

A legitimate company will maintain a background check policy and will explain the process. Many employers choose to search the most common records such as criminal records, driving records, and education verification. Other searches such as sex offender registry , credential verification, skills assessment, reference checks, credit reports and Patriot Act searches are becoming increasingly common. This can increase over the years. Companies that fail to use an FCRA compliant company may face legal issues due to the complexity of the law.

Database searches, as opposed to source records searches search of actual county courthouse records , are notoriously inaccurate, contain incomplete or outdated information, and should only be used as an added safety net when conducting a background check. Failure by employers to follow FCRA guidelines can result in hefty penalties.


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In the United States, the employer could use criminal records as verification as long as the employer does not discriminate based on race, color, religion, sex or national origin, as analyzed under the disparate treatment and disparate impact frameworks. These "third party" background checking agencies cannot guarantee the accuracy of their information, thus many of them have incomplete records or inaccurate records.

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The only way to conduct an accurate background check is to go directly through the state. Most times using the state of choice is much cheaper than using a "third party" agency. Many websites offer the "instant" background check, which will search a compilation of databases containing public information for a fee. These "instant" searches originate from a variety of sources, from statewide court and corrections records to law enforcement records which usually stem from county or metro law enforcement offices.

There are also other database-type criminal searches, such as statewide repositories and the national crime file. A commonly used criminal search by employers who outsource is the county criminal search. Employers could use social media as tool to background check an applicant. An employer could check the applicant's Facebook, Twitter, and LinkedIn to check how the applicant behaves outside of work.

Important Considerations

Employers may investigate past employment to verify position and salary information. More intensive checks can involve interviews with anybody that knew or previously knew the applicant—such as teachers, friends, coworkers, neighbors, and family members; however, extensive hearsay investigations in background checks can expose companies to lawsuits. Past employment and personal reference verifications are moving toward standardization with most companies in order to avoid expensive litigation. These usually range from simple verbal confirmations of past employment and timeframe to deeper, such as discussions about performance, activities and accomplishments, and relations with others.

The past experiences and the companies which have provided these experiences are also verified and researched upon to detect frauds. Please complete this form with accurate information and as much detail as you are able to provide. It is helpful, although not required, for you to have a copy of your background report to ensure you address any and all of the items you would like to dispute.

A dispute is any challenge or claim that information on the background check report is inaccurate or incomplete.

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How do I dispute information found on my background check report? Click on the "File a Dispute" link above to start the dispute request process. Someone from our Dispute Department will reach out to help you complete your dispute request. You may contact our Client Services Team at At the end of the investigation process, a representative from our Dispute Department will contact you regarding the results of your dispute.

How long does it take to complete a dispute? Each dispute is handled as a case-by-case scenario, so the completion time will vary. It is hard to give a timeframe, but each dispute is expedited to the best of our ability and will be completed within the allotted time regulated by the FCRA. However, it usually just takes a couple of weeks on average.

Will the dispute put a hold or delay the hiring process? Each potential employer has their own hiring policies and you will need to contact them directly to find more information. How do I notify my potential employer of my dispute? Accurate Background will notify your potential employer the company who requested your background check that you have initiated a dispute regarding information on your background check report.

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You may also contact them directly to make them aware of your dispute. Accurate Background will investigate all the items in question by contacting the source of the disputed information. The investigation process is usually concluded within 30 days from the date we received your dispute. When this process is complete, Accurate Background will notify you and the company who requested the background check of the investigation results. Who do you contact to process my dispute? Accurate Background will contact the source of the disputed information.

Q&A: What’s Included in an Employment Background Check?

For example, we will contact the appropriate court if your dispute pertains to criminal search results; and we will contact your past employer if your dispute pertains to employment verification results. What if I submit more than one dispute at the same time? We will investigate all of the items in question during the same time period.

At the end of the investigation, you and your potential employer will be notified of the results. Can someone else file a dispute on my behalf?