Using Criminal Records Searches in Background Screening
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Transcript of Using Criminal Records Searches in Background Screening
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AnEducationof CriminalSearches
CRIMINAL CHECKS
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Are you getting what you need from a criminal check?
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Receiving the best information?
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AGENDA• Shocking statistics• Common misconceptions of criminal searches• Types of criminal searches- benefits and drawbacks• Protecting your company
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SHOCKING STATISTICS
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Workplace Violence
There were 521 workplace homicides in 2009
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Each work day, an average of 87 people are injured due to workplace violence
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1.6 million people were arrested for drug abuse violations in 2009
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COMMON MISCONCEPTIONS OF CRIMINAL SEARCHES
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Complete, Nationwide Database
FALSE!
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People are bookedBy SOCIAL
FALSE!
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All Criminal records are located in one place
FALSE!
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You will find the complete, correct information 100% of the time
FALSE!
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“We do a criminal check….”
….may not be enough
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COUNTY CRIMINAL
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3100+ Counties
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BENEFITS
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Includes the most up to date
information available
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Records usually come directly from
the courthouse
Instead of a database
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Drawbacks
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County searches only cover a limited geographical area
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Searching several counties can be expensive
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STATE CRIMINAL SEARCHES
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BENEFITS
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More Comprehensive
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ALABAMA
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Can be less expensive
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Drawbacks
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Not available in
all states
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Incomplete information
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QUESTION!
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FEDERAL SEARCHES
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FEDERAL COURT
STATE & COUNTY COURTS
Entirely Separate
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Mail fraudDrug TraffickingCivil Rights ViolationsCredit card fraudBank RobberyImmigration issuesEmbezzlement
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NATIONWIDE DATABASE
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BENEFITS
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Can expose the ‘travelling criminal’
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Inexpensive way to gain lots of information
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DRAWBACKS
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Incomplete
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Not effective when used alone
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How to protect
your company
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Check every area:
STUDIED
WORKED
LIVEDLIVED
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Find all addresses
associated with social security
number
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Search previous names
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REMEMBER:Data Facts
offers a fullSuite of
Criminal Record
Searches!
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