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Steps for Conducting International Background ChecksDetermine What Types of Checks You Need to Do. The term background check or pre-employment screening may entail a few different types of checks.Research the Law.Obtain Authorization From Candidates.Check References and Order Reports.Review Findings.
Background check (BGC) is a procedure to verify the criminal and/or security background of visa applicants to ensure they're admissible to Canada. Background check is a generic term for criminality check, security screening and information sharing.
Immigration background checks are done by the USCIS and require you to be fingerprinted in order to obtain your record. Background checks for immigration are handled solely by the United States government. However, you can obtain a personal FBI background check to review for both you or your immigration attorney.
In summary, a background check is used to look up criminal, commercial, and financial records of a candidate. Whereas, a reference check looks to find the perfect employee fit, and protect your company from a poor performer or bad hire.
A reference check is NOT an offer But even with good references, the hiring team still goes back over the entire interview process and all the other candidates and determines the best fit. Also, things may change at the company that no one expects. So not being hired does not mean your references screwed you.
Background verification is a process many organizations carry out in order to verify the information provided by the candidate during hiring. It involves various checks in which the employer will go through your education records, past employer details, identity checks, resume checks and address checks.
You do need to have an ID issued by the territory, such as a driver's license, in order to use the system. In the alternative, you can order a background check in person at the Puerto Rico Police Department, Ave F.D. Roosevelt 601, Cuartel General, San Juan, PR 00936-8166.
County Criminal Record Search Crimcheck will perform a county level criminal record check. We will search or conviction information and open cases in any county identified by the Social Security Trace. We will also identify the subject to the pre-employment background screening as a county of residence.
Background screening applications for non-US citizens WITHOUT a valid social security number cannot be conducted on-line since the Visa/Green Card Number field is not an available field in the online system at this time.
Both methods are used to verify elements of a candidate's application, interview and work history. However, they serve different purposes. The reference check typically comes before a background check when a company uses both approaches.