New Mexico Background Investigations Log

State:
Multi-State
Control #:
US-AHI-152
Format:
Word; 
Rich Text
Instant download

Description

This AHI form is a back ground investigations log to help the employer document the background investigation.

How to fill out Background Investigations Log?

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FAQ

When filling out address history for a background check, provide complete and accurate information about all previous addresses. Ensure to include dates of residence and any additional relevant details required. This information helps create a comprehensive record in the New Mexico Background Investigations Log, aiding in a thorough investigation.

A complete background investigation looks at various aspects of an individual's history, including criminal records, credit reports, and employment verification. This thorough approach ensures that all pertinent information appears in the New Mexico Background Investigations Log, offering a detailed view of an individual's background to make informed decisions.

Complete processing of the FBI Criminal history background check should take no longer than 2 weeks. If the agency you were fingerprinted for does not receive the background check within this timeframe, they should call the New Mexico Department of Public Safety at 505-827-3406 or email nmaps.dps@state.nm.us.

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. Instant criminal records databases, in particular, often contain many errors.

The reason for such a wide variation in the timeline of the check is that there is a wide variation in the specific elements that make up the background check. But generally speaking, a typical check usually takes two to four business days barring any unforeseen circumstances or other complications.

Complete processing of the FBI Criminal history background check should take no longer than 2 weeks. If the agency you were fingerprinted for does not receive the background check within this timeframe, they should call the New Mexico Department of Public Safety at 505-827-3406 or email nmaps.dps@state.nm.us.

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.

Every employer in New Mexico is still encouraged to run criminal background checks on potential employees, contractors and volunteers. The bill specifies that a criminal history can be sufficient cause to deny employment.

New Mexico State laws on Employment Background Checks § 56-3-6, credit bureaus may only report criminal convictions for seven years from the date of conviction or release from parole. Arrests and pending cases can only be reported while they are pending. If they do not result in a conviction, they cannot be reported.

A background check is an investigation into a person's professional and personal history that validates or disproves their character and identity. A typical background check includes criminal records, education and employment history, civil records, references, and more depending on the situation and individual.

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New Mexico Background Investigations Log