Florida Reference Check Control Form

State:
Multi-State
Control #:
US-AHI-083
Format:
Word
Instant download

Description

This AHI form is a reference check control form which by management to document all references that were checked and any comments they had about the applicant.
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FAQ

As stated, a level 2 background check concentrates on disqualifying offenses that make an employee not fit for a position of responsibility or trust. The usually checked information includes criminal offenses such as sexual misconduct, murder, negligence, and conspiracy to commit such offenses.

Level 3. The most popular form of background check is Level 3. Criminal records, schooling, past employment, and reference checks are all part of this process. If desired, pre-employment drug test results can be included in Level 3 background check reports.

Yes. Certain Florida background check records are subject to limitations under the federal Fair Credit Reporting Act or FCRA. According to the FCRA's 7-year rule, for example, certain criminal records must be removed from an applicant's history after seven years.

Level 3. Level 3 is the most common type of background check. It consists of screening criminal history, education, previous employment history, and reference checks. The level three background check reports could also include the results of pre-employment drug testing if requested.

A felony will stay on a record permanently unless you are able to get it expunged. This means that any agency in law enforcement, bank, or employer is able to access this information at any point in time for background checks in Florida.

Expunging a Felony Given that felonies will show up on your record for seven years when a background check is run, there is only one way to keep criminal convictions from showing up. The exception for reporting a conviction is when felons have had their records expunged or sealed at the time of the background check.

Florida has no laws that limit how far back an employer can look into a candidate's past regarding criminal convictions. However, the state does abide by national laws, including the FCRA. The FCRA's seven-year rule mandates that arrests not be reported for more than seven years on any background check.

While Florida law does not do much to restrict employers from conducting criminal background checks, federal law does provide applicants with some limited legal rights. Under the Fair Credit Reporting Act (FCRA), employers must obtain consent from applicants before they access a criminal background record.

Even though there are some issues with your credit report that might go away after seven years, this is not the case with a criminal record. If you have been convicted of a misdemeanor in the State of Florida, it is going to stay on your record forever unless you are able to have the conviction overturned.

A criminal background check in Florida can go back as far as 10 years or more in some cases. A few standard items of criminal information included in a level 2 background check are: Misdemeanor convictions. Felony convictions.

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Florida Reference Check Control Form