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National background checks investigate a person’s identity and background across the country, including criminal records, financial information, and professional history. Permission is required before conducting the check, and it can be useful for employers and landlords.
A national background check is an investigation into a person’s identity and background. Unlike local background checks, national background checks focus on investigating details of a person’s life across the country. Many employers conduct national background checks on potential employees, especially those who will have to handle money or confidential information. Some employers also conduct national background checks on employees who are in close, personal contact with people on a daily basis. For example, an employer might conduct a national background check on a personal care nurse or nanny.
In most places, a person must obtain permission from the person they wish to investigate before conducting a national background check. Many countries offer their citizens the right to a certain level of privacy. Performing this type of verification without permission violates these rights and is, in some places, a crime. To carry out this check, the first step is to obtain written permission from the person being investigated.
Part of a national background check is the identity check. To do this, databases across the country are searched to confirm a person’s identity using items such as date of birth, Social Security number, and current and past addresses. This type of check can also discover additional names that a person uses. For example, a person might list his name as Frank Jones on an application but have a pseudonym Frank Johnson; a background check can uncover the alias and 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 could indicate fraud or some other type of criminal behavior.
This type of background check can uncover past addresses. This can be particularly useful for landlords who are planning to rent apartments or houses and want to be sure who they are renting to. National checks can also include marriage and divorce records, although some locations place restrictions on exactly what can be discovered. A national check may also include checking driver’s licenses in addition to information about the person’s driving record.
Criminal court searches are often a large part of national background checks. These checks can find out whether or not a person has already been convicted of a serious crime. For example, a criminal record search can find out if a person has been convicted of a crime by listing the person’s charges and sentence. This type of check can also look into child abuse records to find out if the person has ever been convicted of abusing a child. Some national background checks may even look for records of sex crimes.
Sometimes a national background check includes financial information such as property records, vehicle registrations, bankruptcies, evictions, and civil litigation. It may also reveal any tax liens or judgments the person has against him. A nationwide background check can even find out whether or not a person owns a ship or aircraft. In some cases, a person’s credit history may 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 information about partnerships. A professional search can also find out whether or not the person has professional licenses. It may include information about the person’s educational background and employment history.
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