
Risk Management
Business Security
Background Checks
Reference checking and its legal pitfalls. Fingerprint-based background checks. Guidance on conducting criminal history checks. Online verification of social security numbers in the USA. Sex offender registries.
reference checks, background checks
Background checks are often requested by employers on job candidates
Know whom you are hiring up front to save yourself wasted resources down the line
Use this directory to check that the institution you are looking for has been accredited
For the volunteer to sign to consent to a background check
Register to obtain internet access to a US federal database of immigration status information
Database of institutions accredited by an accrediting organization recognized by the U.S. Secretary of Education
Your goal is to verify information that the subject provided
A USA nationally accessible database of selected immigration status information in all 50 states
Outlines the restrictions regarding the use of lie detectors to hire or screen employees
What You Need to Know About Screening Sex Offenders
Allows you to look up a man's Selective Service number, as well as the date he registered
Search databases to determine if a person is a convicted child sexual offender
Contact the SSA to verify employee social security numbers
One-stop access to registries from all 50 states and the District of Columbia
Step by step process to follow with applicants whom you are requesting background checks
Reasonable effort should be made to protect youth program participants from adults with a history of criminal activity
