Indiana Criminal History Record Policy

State:
Multi-State
Control #:
US-143EM
Format:
Word; 
Rich Text
Instant download

Description

This form explains company policy as it pertains to criminal history background checks.

How to fill out Criminal History Record Policy?

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FAQ

Common background report red flags include application discrepancies, derogatory marks and criminal records.

For Indiana residents, the ISP criminal background check will cost $7-17 (amount subject to change), depending on how an organization or individual decides to complete the process. The options and processes for completing criminal background checks are detailed in the table below.

Most background checks can be completed between three days to one week. FBI checks usually take around 30 days. Although some instant background checks are available, these rely on databases that can be incomplete or inaccurate.

Nearly all background checks include a criminal-history check, based on information supplied by the candidate, including their Social Security number. Criminal background checks will reveal felony and misdemeanor criminal convictions, any pending criminal cases, and any history of incarceration as an adult.

Criminal Record Check: Verification of criminal record history by means of AFIS electronic fingerprint scanning. This confirms whether the individual has any of the following activity recorded against his/ her criminal record: Convictions, cases awaiting trial and warrants of arrest.

The law provides that, effective July 1, 2012, residents of Indiana with restricted or sealed criminal records may legally state on an "application for employment or any other document" that they have not been adjudicated, arrested or convicted of the offense recorded in the restricted records.

There is also no restriction on how far back criminal convictions can be reported. The FCRA's seven-year lookback period does not apply to background information about past employment, education, or credentials.

The Fair Credit Reporting Act (FCRA) has clear guidelines for conducting credit history checks and how far back screening can go. In most cases, screening can go back a maximum of seven years, but there are some exceptions to that rule. For example, previous bankruptcies can be reported up to 10 years back.

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Indiana Criminal History Record Policy