National background checks investigate a person’s identity and background across an entire country, often performed by employers for sensitive positions. Permission is required, and checks can include identity verification, past addresses, criminal court searches, financial information, and professional information.
A national background check is an investigation into a person’s identity and background. Unlike local background checks, national background checks focus on investigating the details of a person’s life across an entire country. Many employers perform national background checks on prospective employees, especially those who will be handling money or sensitive information. Some employers also carry out national background checks on employees who have close and personal contact with people on a daily basis. For example, an employer may run a national background check on a personal care nurse or nanny.
In most places, a person must get permission from the person they want to investigate before carrying out a national background check. Many countries offer their citizens the right to some level of privacy. Performing these types of checks without permission violates these rights and, in some cases, doing so is a crime. To carry out such a check, the first step is often to obtain written permission from the person who will be investigated.
Part of a national background check is identity verification. For this, nationwide databases are searched to confirm a person’s identity using things like their date of birth, social security number, and current and past addresses. This type of check can also discover additional names used by a person. For example, a person may list his name as Frank Jones in a question but have an alias of Frank Johnson; a background check can discover both the alias and the information associated with it. Likewise, it can find out whether or not a person has used a different Social Security number in the past, which may indicate fraud or some other type of criminal behavior.
This type of background check can discover past addresses. This can be especially useful for property owners who plan to rent apartments or houses and want to be sure who they are renting to. National checks may also include marriage and divorce documents, although some locations place restrictions on what can be discovered. A national check may also include verification of the driving license as well as information on the person’s driving record.
Criminal court searches are often an important part of national background checks. These checks can find out if a person has ever been convicted of a serious crime. For example, a criminal record search can find out if a person has been convicted of a felony, listing both the charges and the person’s conviction. This type of check can also examine child abuse records to find out if the person has ever been convicted of abusing a minor. Some national background checks may also search for sex offender records.
Sometimes a national background check will include financial information, such as property papers, vehicle registrations, bankruptcies, evictions, and civil disputes. It can also disclose any tax liens or judgments the person has against you. A background check that is done on a national basis can also find out whether or not a person owns a ship or an aircraft. In some cases, a person’s credit history can also be checked.
Depending on the purpose of the background check, it may include professional information. For example, it may reveal certain affiliations with companies, as well as partnership information. A professional search can also find out whether or not the person has professional licenses. It may also include information relating to the person’s educational background and employment history.
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