Pennsylvania Background Investigations Log

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

Description

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

The Pennsylvania Background Investigations Log is a comprehensive record-keeping system designed to document crucial information pertaining to background investigations conducted by individuals or organizations in the state of Pennsylvania. This log serves as a centralized repository for maintaining accurate and detailed records of background checks carried out for various purposes including employment screening, licensing, volunteering, security clearances, legal proceedings, and more. One of the key purposes of the Pennsylvania Background Investigations Log is to ensure compliance with state laws and regulations governing background checks, such as the Pennsylvania Criminal History Record Information Act (CHRIS). This law requires certain agencies and employers to conduct background checks on individuals and subsequently log relevant information related to these investigations. The Pennsylvania Background Investigations Log typically includes crucial details such as the individual's full name, date of birth, Social Security Number (if applicable), contact information, nature of the investigation, reason for the background check, and any associated case or reference numbers. Additionally, it may contain information about the agencies, organizations, or individuals conducting the investigation, as well as any results or findings from the background check. Different types of Pennsylvania Background Investigations Logs may exist depending on the specific purpose or sector in which the background check is conducted. For example, there may be separate logs for employment background investigations, licensing background investigations (e.g., for healthcare professionals or contractors), volunteer background investigations, security clearance background investigations, and more. These logs enable efficient record-keeping and easy retrieval of information based on the particular context or nature of the background investigations. Overall, the Pennsylvania Background Investigations Log is an important tool for ensuring transparency, accountability, and compliance throughout the background investigation process in Pennsylvania. With its detailed records and systematic approach, this log enables authorized individuals and organizations to maintain accurate information and facilitate effective decision-making when evaluating an individual's suitability for various roles and responsibilities within the state.

How to fill out Pennsylvania Background Investigations Log?

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FAQ

Summary offenses typically include minor convictions such as harassment, loitering, or disorderly conduct. Summary offenses are still considered criminal history, so they may show up on a Pennsylvania background check. Candidates should disclose these offenses if asked about criminal history on job applications.

Summary offenses typically include minor convictions such as harassment, loitering, or disorderly conduct. Summary offenses are still considered criminal history, so they may show up on a Pennsylvania background check. Candidates should disclose these offenses if asked about criminal history on job applications.

What is the renewal requirement for background checks? They must be renewed every 60 months (five years). The fingerprint FBI check or the Disclosure Statement only needs to be completed one time since establishing PA residency.

1. What is a DBS Check/Employment Background Check? A Disclosure and Barring Service check (or DBS check for short) is the term used for the analysis and record of a person's past, looking specifically at any convictions, cautions, reprimands and warnings they may have received.

Note: Complete processing of the FBI Criminal History Record should take no longer than 4-6 weeks. If you do not receive your results within this time frame, contact (717) 783-6211 or (877) 371-5422.

The most common search parameters in Pennsylvania background checks are the employee's full name, date of birth, Social Security number, current residence address, state, and email. Another necessary condition is their consent to conduct the background check.

In general, background checks typically cover seven years of criminal and court records, but can go back further depending on compliance laws and what is being searched.

How Far Back Does a Background Check Go in PA? In standard cases, a background check report cannot include any records of arrest that did not result in a conviction that are over seven years old.

Covered employers may only consider convictions within the last seven years from date of disposition or release from confinement whichever is later, and may not consider non-convictions regardless of when they occurred.

Where can a person find Pennsylvania criminal records?The Pennsylvania State Police maintain the records and provide an online database to conduct a search.It is also possible to access dispositions on criminal cases by reviewing court docket sheets that are located at the Pennsylvania Judiciary web portal.More items...?

More info

Get A Pennsylvania Background Check With GoodHire ? Employers may still work with a third-party background check provider, like GoodHire, to conduct ... Pennsylvania State Criminal Record Check (Act 34) · First obtain your Federal/FBI clearance (see above). · Download, fill-out, sign, and mail in the Request for ...to create a login and password to complete this background check. Please complete this clearance up to the point where it ...2 pages to create a login and password to complete this background check. Please complete this clearance up to the point where it ... Our complete background check services for employees and volunteers help youOur National Criminal File is a database search of millions of criminal ... Act 114 - FBI Fingerprint Criminal Background Check · 1. Go to . · 2. The "Volunteer" Service Code is "1KG6ZJ" · 3. Click "Schedule or ... PA State Police and National Background Checks (Sterling Volunteers website)Download, complete and sign the required PA Disclosure Statement and upload ... Eastern Pennsylvania Youth Soccer Association (EPYSA) has moved to a new registration platform using GotSport. Follow the steps below to complete all required ... Ensure you hire the right people. Accurate, fast pre-employment verification, screening and testing services backed by superior customer service. Please select 'Individual Request' and then click continue. GUIDE FOR COMPLETING THE ACT 34 PENNSYLVANIA STATE POLICE. BACKGROUND CHECK. Page 2 ...

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Pennsylvania Background Investigations Log